Apr 29, 2017 at 11:00 | Source: PTI
As many as 8-9 lakh registeredcompanies are not filing annual returns with the Ministry ofCorporate Affairs (MCA) and are a potential source of moneylaundering, Revenue Secretary Hasmukh Adhia said today.
Apr 29, 2017 at 10:57 | Source: PTI
Of the 15 lakh registered companies, nearly 8 -9 lakh are not filing annual returns with the corporate affairs ministry.
Apr 21, 2017 at 14:59 | Source: PTI
The board of the Bengaluru-based company has approved a proposal to raise up to USD 100 million from existing shareholders in a recent meeting.
Apr 07, 2017 at 13:03 | Source: PTI
The department said more than 245 benami transactions have been identified and provisional attachments of properties worth Rs 55 crore have already been made in 124 cases as per the amended benami transactions prohibition law which came into effect from November, 2016.
Mar 30, 2017 at 21:30 | Source: PTI
The Serious Fraud Investigation Office (SFIO) has sought specific details from trading clients of the NSEL in the nearly Rs 5,600 crore scam at the now defunct spot exchange.
Mar 04, 2017 at 11:32 | Source: PTI
Several dubious companies were under the radar of the Central Board of Direct Taxes (CBDT) and if found to be shell firms, they would be removed from the website of Ministry of Corporate Affairs (MCA), a top official said today.
Feb 23, 2017 at 12:52 | Source: Moneycontrol.com
More than 2 lakh inactive companies are under the scanner of the Registrar of Companies (RoC) as the government looks to crackdown on shell companies used for evading taxes.
Feb 01, 2017 at 20:00 | Source: PTI
The Ministry of Corporate Affairs (MCA) will get more funds in the next financial year, as the yearly allocation has been increased to Rs 448.04 crore in the Union Budget.
Dec 29, 2016 at 19:50 | Source: PTI
Registrar of Companies has to give at least a month's time to the parties concerned before striking off the name from the register of companies, according to norms issued by the government.
Dec 23, 2016 at 19:08 | Source: PTI
As many as 90 trading members had applied with Ministry of Corporate Affairs to establish shops at IFSC, of which 84 entities have got the clearance.