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About 128 results for "ministry of corporate affairs"

21 images for ministry of corporate affairs

DNA, 1 day ago
Money Control, 3 weeks ago
Business Standard, 2 weeks ago
DNA, 1 week ago
Business Standard, 2 months ago
Business Standard, 1 month ago
MSN India, 3 months ago
Business Standard, 4 months ago
Business Standard, 4 months ago
MSN India, 3 months ago
Money Control

No Nirav Modi firm in the list of 2.26 lakh deregistered cos: Govt

As part of larger efforts to curb the black money menace, the corporate affairs ministry has deregistered little over 2.26 lakh companies for not carrying out business activities for long.
 Money Control1 week ago

Ordered SFIO probe against 208 cos in 11 mts of FY'18: Govt

The corporate affairs ministry has ordered SFIO probe against 208 companies for alleged fraud in the first 11 months of the current financial year, Union Minister P P Chaudhary said today.The Serious Fraud Investigation Office (SFIO) -- white collar crime ...
 Business Standard1 week ago PNB Fraud: Govt likely to ask SFIO to probe case  DNA1 month ago SFIO to probe 57 suspected shell firms that deposited billions of rupees  Business Standard2 months ago

PNB Scam: 107 companies, 7 LLPs linked to Nirav Modi and Mehul Choksi under SFIO probe

Corporate affairs ministry's SFIO is probing 107 companies and seven Limited Liability Partnerships linked to Nirav Modi and Mehul Choksi groups
 DNA1 week ago SFIO probes 107 cos, 7 LLPs in Punjab National Bank scam  Business Standard1 week ago
Business Standard

One in three BSE 100 firms falls short in CSR spending

Corporate affairs ministry sending notices seeking details of fund disbursal Pavan Lall | Mumbai Last Updated at March 9, 2018 02:09 IST Minister of State (MoS) for Corporate Affairs, Law and Justice P Chaudhary recently commented publicly on CSR ...
 Business Standard1 week ago When it comes to CSR spending, one in three BSE 100 firms is a laggard  Rediff.com1 week ago

SFIO questions Bhushan Steel Chairman Brij Bhushan Singal

The agency, which comes under the Corporate Affairs Ministry, has been probing allegations of fund diversions at the company since last year.
 Money Control1 week ago SFIO grills Bhushan Steel chairman  The Financial Chronicle1 week ago

SFIO seeks information, documents from Fortis Healthcare

The company has received a notice from Serious Fraud Investigation Office, Ministry of Corporate Affairs seeking certain information and documents as mentioned therein to be submitted by March 9, 2018, Fortis Healthcare said in a BSE filing.
 Money Control2 weeks ago 75 companies under SFIO lens for alleged fraud this fiscal  Business Standard2 months ago
Business Standard

'Only special resolution by shareholders can remove independent directors'

Corporate affairs ministry has issued a 'Removal of Difficulties' order to introduce a new provision under Section 169 of the Companies Act Press Trust of India | New Delhi Last Updated at February 22, 2018 16:29 IST Representative image Independent directors ...
 Business Standard3 weeks ago

Government has launched any Simplified Proforma for Incorporating Company Electronically (SPICE) e-Form for providing speedy incorporation in line with international best practices

The Ministry of Corporate Affairs had notified a new e-form called Simplified Proforma for Incorporating Company Electronically (SPICe), on the occasion of 2nd October 2016, with the objective of providing speedy incorporation in line with international best ...
 PIB1 month ago
Business Standard

ICAI to prepare report on Bitcoins auditing

The Union Ministry of Corporate Affairs has assigned the Institute of Chartered Accountants of India (ICAI) to prepare a report on auditing of Bitcoins, an official said here on Thursday.Accordingly, the institute has formed a panel to work on it and is ...
 Prokerala1 month ago Corporate Affairs Ministry asks ICAI to submit report on bitcoin auditing  Business Standard1 month ago
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