Day: August 7, 2018

ROCs and RDs assigned 119 cases to investigate in 2017-18

Union Minister of State for Law & Justice and Corporate Affairs Shri P.P. Chaudhary said in Rajya Sabha today that the Government has established Serious Fraud Investigation Office (SFIO) to look into serious corporate frauds including Multi-National Companies (MNCs). The details of investigations assigned to SFIO are: Year Total Investigation cases assigned to SFIO 2015-16 23 involving 184 entities 2016-17 25 involving 111 entities 2017-18 21 involving 225 entities The Corporate Affairs Minister further informed the House of the investigations assigned to Regional Directors (RDs) and Registrars of Companies (ROCs): Year Total Investigation cases assigned to RDs and ROCs 2015-16...

Read More

RBI cancels Certificate of Registration of 28 NBFCs

The Reserve Bank of India, in exercise of powers conferred on it under Section 45-IA (6) of the Reserve Bank of India Act, 1934, has cancelled the Certificate of Registration of the following companies. Sr. No. Name of the Company Office Address CoR No. Issued On Cancellation Order Date 1. M/s Steel City Automotives Products Private Limited 67, New Baradwari, Sakchi, Jamshedpur, Purba Singhbhum, Jharkhand-831 001 B.15.00032 September 25, 2001 June 27, 2018 2. M/s Hindustan Products Limited Sihodi, P.O.-Sirsia, Giridih, Jharkhand-815 301 B.15.00051 December 11, 2002 June 27, 2018 3. M/s Ranchi Finance Company Private Limited West Market...

Read More

CEO & Founder

SUKHWINDER SINGH

FCS; LL.B; B.COM (P)

2151/9A/5, 3rd Floor, New Patel Nagar,

New Delhi – 110008

Email ID: cs.sukhwindersingh@gmail.com

Mobile No: 9999939069; 9891911609

August 2018
M T W T F S S
« Jul   Sep »
 12345
6789101112
13141516171819
20212223242526
2728293031  

Advertise Here

Advertise Here

Authors & Contributors