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About 136 results for "corporate affairs ministry"

Ministry of Corporate Affairs to review Sebi's Price Waterhouse order
Business Standard

Ministry of Corporate Affairs to review Sebi's Price Waterhous...

On Wednesday, Sebi barred Price Waterhouse's network entities from issuing audit certificates to any listed firm in India for two years Press Trust of India | New Delhi Last Updated at January 12, 2018 01:04 IST Photo: Reuters The corporate affairs ministry ... Business Standard, 5 days ago

16 images for corporate affairs ministry

Business Standard, 5 days ago
MSN India, 1 month ago
Money Control, 2 months ago
MSN India, 1 month ago
Business Standard, 1 month ago
Money Control, 5 months ago
Money Control, 1 month ago
Business Standard, 2 months ago
Business Standard, 2 months ago
Business Standard, 2 months ago
Business Standard

SFIO to probe 57 suspected shell firms that deposited billions of rupees

The ministry of corporate affairs has asked the Serious Fraud Investigation Office (SFIO) to probe 57 suspected shell companies on the basis of reports by regional directors of the office of the Registrar of Companies (RoCs). Sources say 18 of these entities ...
 Business Standard2 weeks ago SFIO developing early warning system on frauds, hires agency  Business Standard4 weeks ago Govt cracks whip on bogus firms, licences of over 2 lakh cancelled  DNA2 months ago 75 companies under SFIO lens for alleged fraud this fiscal  Business Standard1 week ago
DNA

Rajasthan govt puts 14,000 shell cos under scanner

Struck off by the Ministry of Corporate Affairs, thousands of shell companies registered in Rajasthan have now come under the state government scanner. The state industries department has on Thursday written to all district collectors and several departments ...
 DNA2 weeks ago MCA identifies 18 more shell cos which together deposited Rs 10,000 cr cash post DeMo  Money Control1 month ago 224,000 cos struck off for being inactive, doubtful deals after note ban  Business Standard2 months ago Govt. strikes off 2.24 lakh companies post demonetisation for remaining inactive  Business Standard2 months ago
Money Control

Market Update: Unitech zooms 20%; HDFC Bank jumps 2%; Vedanta top gainer, Airtel most active

Unitech which spiked close to 20 percent after buzz of Ministry of corporate affairs moving NCLT to take over company.
 Money Control1 month ago Unitech surges 20% on buzz of MCA moving NCLT to take over co  Money Control1 month ago Corp Affairs Ministry moves NCLT to take over Unitech; court to hear plea on Friday  Money Control1 month ago The Minister of State for Law, Justice and Corporate Affairs, Mr. P. P. Chaudhary reviews the follow-up action by the States on properties belonging to around 2.09 lakh companies struck-off from the Register of Companies by the Central Government.  PIB2 months ago
Money Control

One97 Communications appoints SoftBank#39;s Kabir Misra as director

As per the filing to the Corporate Affairs Ministry, Misra was appointed as an additional director in a resolution passed at the company#39;s board meeting on November 7.
 Money Control1 month ago Sumita Misra appointed JS in PM's Economic Advisory Council  Rediff.com3 weeks ago Industry Moves: Paytm, Swiggy, and Firstpost  Medianama1 month ago Paytm Payments Bank gets infusion of Rs 122 crore: Report  Medianama1 month ago
Money Control

FM Jaitley meets consultative panel members to discuss Budget

Finance Minister Arun Jaitley today sought views of members of the consultative committee attached to the finance and corporate affairs ministries as part of the pre-budget consultation process, an official statement said.
 Money Control2 weeks ago Shri Arun Jaitley Presents Letters of Intent to Seven Shortlisted Companies Under ‘Adopt A Heritage Scheme’ At Closing Ceremony of Paryatan Parv  PIB2 months ago
Business Standard

Cabinet approves second financial restructuring of Konkan Railway Corporation Ltd.

The Cabinet Committee on Economic Affairs chaired by the Prime Minister Shri Narendra Modi has approved the Second Financial Restructuring proposal of Konkan Railway Corporation Limited (KRCL), a CPSE under the administrative control of the Ministry of ...
 PIB1 month ago Cabinet approves transfer of landed assets owned by Hindustan Vegetable Oils Corporation Ltd. to Ministry of Housing and Urban Affairs  PIB1 month ago Cabinet approves transfer of HVOC assets to Housing Ministry  Prokerala1 month ago

'187 companies face penal action for CSR violations'

The corporate affairs ministry has given permission for penal action against 187 companies for violating CSR norms in 2014-15 fiscal, according to union minister P P Chaudhary.Under the Companies Act, 2013, certain class of profitable entities are required to ...
 Business Standard4 weeks ago
Rediff.com

These firms transacted crores of rupees but have no PAN!

Ministry of Corporate Affairs is now likely to examine whether all active companies have PAN or not An investigation conducted by the Ministry of Corporate Affairs (MCA) has revealed more than 130,000 companies, out of 224,000 taken off registers, did not have a permanent account number (PAN) even as they transacted crores of rupees.   Sources said the probe indicated only 93,000 firms struck off by the Registrar of Companies (RoC) had PAN, which is mandatory for any transaction above Rs ...
 Rediff.com2 months ago Govt finds 130,000 firms without PAN  Business Standard2 months ago
Business Standard

Govt wants to take over Unitech over mismanagement & diversion of funds

Unitech spokesperson, however, denied receiving any intimation from the Ministry of Corporate Affairs. Veena Mani & Karan Choudhury | New Delhi Last Updated at December 8, 2017 14:35 IST In an effort to rectify the wrongs committed by an erring private firm, ...
 Business Standard1 month ago
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