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About 183 results for "corporate affairs ministry"

These firms transacted crores of rupees but have no PAN!

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 ..., 3 days ago
Govt finds 130,000 firms without PAN Business Standard, 4 days ago

13 images for corporate affairs ministry

Money Control, 2 weeks ago
Business Standard, 2 weeks ago
Money Control, 3 months ago
Business Standard, 3 weeks ago
Business Standard, 3 weeks ago
Business Standard, 1 month ago
Value Research Online, 1 month ago, 1 month ago
First, 3 months ago
Money Today, 2 months ago
Business Standard

224,000 cos struck off for being inactive, doubtful deals after note ban

The Corporate Affairs Ministry said that the information with respect to such companies had been shared with enforcement authorities IANS | New Delhi Last Updated at November 5, 2017 18:34 IST Photo: Shutterstock The government has struck-off around 2.24 lakh ...
 Business Standard2 weeks ago Govt. strikes off 2.24 lakh companies post demonetisation for remaining inactive  Business Standard2 weeks ago Shell companies deposited Rs 17,000 cr after demonetisation  Rediff.com2 weeks ago Norka Roots, Veekshanam in Centre’s list of struck-off co.s  Mathrubhumi2 months ago
Money Control

ShopClues narrows 2016-17 losses to Rs 333 cr

The company had a total loss of Rs 383.05 crore in 2015- 16, according to documents filed with the corporate affairs ministry.
 Money Control1 week ago Amazon, Patni Group form JV to strengthen customer support  Money Control1 month ago Paytm Payments Bank logs Rs 30.7 crore loss between August 2016 - March 2017  Money Control1 month ago

Ministry to use Artificial Intelligence for keeping a tab on firms

Aiming to improve efficiency and reduce time taken for inspection, the Ministry of Corporate Affairs plans to introduce new technology, including Artificial Intelligence (AI), to scrutinise books of firms registered under the Registrar of Companies (RoC). The ...
 DNA2 weeks ago Changes suggested to Insolvency Code a #39;positive step’, but loopholes remain, say homebuyers  Money Control1 month ago 22nd GST Council Meeting: Relief for exporters, small businesses; some items get cheaper  Sify1 month ago Forget ease of doing business, Modi Raj reflects return of command economy  catchnews.com1 month ago

Govt cracks whip on bogus firms, licences of over 2 lakh cancelled

The Ministry of Corporate Affairs has developed an early warning system that would make it easier to tighten the screws on bogus companies. So far, registration of 2,24,000 bogus companies have been cancelled by the ministry and their accounts have been ...
 DNA3 weeks ago India's challenge is how to use big data for better governance: Experts  Business Standard1 month ago FM: Income Tax Department takes various initiatives to bring about efficiency, transparency, and fairness in Tax Administration; Government is committed to widen the tax base by encouraging and incentivising the new tax payers; Number of tax payers increased significantly from 4.72 crore in financial year 2012-13 to 6.26 crore during the Financial Year 2016-17  PIB1 month ago HC stays disqualification of Yusuff Ali  Mathrubhumi1 month ago

Shri Arun Jaitley Presents Letters of Intent to Seven Shortlisted Companies Under ‘Adopt A Heritage Scheme’ At Closing Ceremony of Paryatan Parv

Shri Arun Jaitley, Union Finance and Corporate Affairs Minister presented the ‘Letters of Intent’ to Seven shortlisted companies under ‘Adopt a Heritage Scheme’ of Ministry of Tourism at the closing ceremony of ‘Paryatan Parv’ at Rajpath Lawns, ...
 PIB3 weeks ago Text of the Statement of the Union Finance Minister Shri Arun Jaitley made at the Annual Meetings' Plenary Session in Washington D.C.  PIB1 month ago The Union Minister of Finance and Corporate Affairs, Shri Arun Jaitley to leave on a one week Official Visit to USA early morning tomorrow  PIB1 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.

The Minister of State for Law, Justice and Corporate Affairs, Mr. Chaudhary today sought the response from the representatives of the State Governments on the letter sent by the Ministry of Corporate Affairs on September 12, 2017 to the States for ...
 PIB3 weeks ago Relief for homebuyers: Insolvency plan to state all stakeholders' treatment  Business Standard1 month ago Chaudhary takes charge as MoS Corporate Affairs  Business Standard2 months ago

MCA disqualifies more than 2 lakh directors of shell companies within 15 days

In another crackdown on shell companies, Ministry of Corporate Affairs (MCA) has disqualified more than two lakh directors of shell companies within a span of 15 days, for not filing their financial statements or annual returns for two straight years, ...
 Business Standard1 month ago Ashok Leyland receives stay order against disqualification of its directors  Business Standard1 month ago Over 1L shell-co directors face axe  DNA2 months ago Over 100,000 shell firm directors disqualified for five years  Rediff.com2 months ago
Business Standard

Ministry of Corporate Affairs issues Notification for commencement of Section 247 of the Companies Act, 2013 relating to Valuation by Registered Valuers ;.

[Valuation by Registered Valuers] with effect from 18 th October, 2017. The Companies (Registered Valuers and Valuation) Rules, 2017 (Rules), which have been finalized after public consultation and detailed deliberations with stakeholders have also been ...
 PIB1 month ago
Money Control

Black money crackdown: 13 banks submit data on nearly 5,800 cos 13,140 accounts

The data collected have been for nearly 5,800 accounts involving 13,140 accounts, the Corporate Affairs Ministry said.
 Money Control1 month ago
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