Month: May 2018

Format of Affidavit for Activation of DIN

In view of the General Circular No. 05/2018 dated 17.05.2018 all stakeholders are requested to submit an application along with affidavit (format given below) for Activation of DIN (in the matter of Revival of Companies u/s 252 of Companies.  Click here to read full circular AFFIDAVIT We, ____________________ (Disqualified Director) having DIN ___________________, aged ________________ years, presently residing at __________________________________________ and ____________________ (Disqualified Director) having DIN ___________________, aged ________________ years, presently residing at __________________________________________ are Directors of SUKHWINDER SINGH PRIVATE LIMITED, Which was struck off and thereafter revived vide order dated____________ passed by the hon’ble NCLT and having its...

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Commercial Banks Abu Dhabi Commercial Bank Ltd. American Express Bank Ltd. Arab Bangladesh Bank Limited Allahabad Bank Andhra Bank Axis Bank Antwerp Diamond Bank N.V. Bank Internasional Indonesia Bank of America N.A. Bank of Bahrain & Kuwait BSC Barclays Bank Plc BNP PARIBAS Bank of Ceylon Bank of Baroda Bank of India Bank of Maharashtra Canara Bank Central Bank of India Calyon Bank Citibank N.A. Cho Hung Bank Chinatrust Commercial Bank Ltd. City Union Bank Ltd. Coastal Local Area Bank Ltd. Corporation Bank Catholic Syrian Bank Ltd. Deutsche Bank AG DCB Bank Limited. Dena Bank IndusInd Bank Limited ICICI...

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9 NBFCs surrender their Certificate of Registration to RBI

The following NBFCs have surrendered the Certificate of Registration granted to them by the Reserve Bank of India. The Reserve Bank of India, in the exercise of powers conferred on it under Section 45-IA (6) of the Reserve Bank of India Act, 1934, has therefore cancelled their Certificate of Registration. Sr. No. Name of the Company Office Address CoR No. Issued On Cancellation Order Date 1 M/s Premium Exports Limited 25, Ground Floor, World Trade Centre, Barakhamba Lane, New Delhi- 110001 14.00440 March 12, 1998 March 14, 2018 2 M/s VIP Buildcon Private Limited 144A, Jamuna Lal Bajaj Street,...

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How to Surrender Director Identification Number (DIN)

Hello readers, Trust all of you enjoying our corporate law updates. Today I would like to share one write-up regarding the surrender of Directors Identification Number (DIN). Hope you will share this with your loved ones. Applicable Section – Section 153 of the Companies Act, 2013 & Rule 11 (f) of Companies (Appointment and Qualification of Directors) Rules, 2014. Section 153 Every individual intending to be appointed as director of a company shall make an application for allotment of Director Identification Number to the Central Government in such form and manner and along with such fees as may be prescribed. ...

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