Author: Sukhwinder Singh

MCA issued striking off notice to 31250 Companies in Delhi

The Companies mentioned below have not been carrying on any business or operation for a period of two immediately preceding financial years and have not made any application within such period for obtaining the status of the dormant company under Section 455 of the Companies Act, 2013. Any person objecting to the proposed removal/striking off of the name of the companies from the Register of companies may send his/her objection to the office address mentioned hereabove within thirty days from the date of publication of this notice. Click here to view your company...

Read More

IBBI Circular regarding fee and other expenses incurred for Corporate Insolvency Resolution Process

Hello readers, Hope you’re enjoying our corporate law updates. Insolvency and Bankruptcy Board of India issued a circular (Circular No. IBBI/IP/013/2018) dated 12.06.2018 regarding fee and other expenses incurred for Corporate Insolvency Resolution Process. When a corporate debtor undergoes corporate insolvency resolution process (CIRP), an Insolvency Professional (IP) is vested with the management of its affairs and he manages its operations as a going concern. He complies with the applicable laws on behalf of the corporate debtor. He conducts the entire CIRP. Such responsibilities of an IP require the highest level of professional excellence, dexterity, and integrity. He needs to be compensated...

Read More

RBI Cancellated Certificate of Registration of 6 NBFCs

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 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 Pace Properties Private Limited 8, Amartolla Street, 4th Floor, Room No 405, Kolkata-700001 B.05.06270 March 19, 2004 March 26, 2018 2 M/s Mahajan Vayapar Private Limited 71, B.R.B.Basu Road, Room No D-507, 5th Floor, Kolkata-700001 B.05.04661 November 22, 2001 March 26, 2018 3 M/s Apeksha Tours and...

Read More

LIST OF GOVERNMENT DEPARTMENTS AND WEBSITES

Ministry of Information and Broadcasting Ministry of Agriculture & Farmers Welfare Ministry of Textiles Ministry of Commerce & Industry Ministry of Defence Ministry of Finance Ministry of Health and Family Welfare Ministry of Home Affairs Ministry of Housing and Urban Affairs Ministry of Human Resource Development Ministry of Panchayati Raj Ministry of Petroleum & Natural Gas Ministry of Power Ministry of Railways Ministry of Road Transport & Highways Ministry of Rural Development Ministry of Urban Development Ministry of Water Resources, River Development and Ganga Rejuvenation Ministry of Women & Child Development Ministry of Youth Affairs and Sports Ministry of...

Read More

RBI imposed penalty on 510 Army Base Workshop Credit Co-operative Primary Bank Limited

The Reserve Bank of India has imposed a monetary penalty of ₹ 5,00,000/- (five lakh rupees only) on 510 Army Base Workshop Credit Co-operative Primary Bank Ltd., Meerut Cantt. in exercise of powers vested in it under the provisions of Section 47A(1)(c) read with Section 46(4) of the Banking Regulation Act, 1949 (As Applicable to Co-operative Societies), for violation of RBI Instructions/Guidelines on Submission of Proper Compliance on Time, Prudential Norms on Inter-bank Gross Exposure and Counter Party Limit, Obtaining Membership of Credit Information Companies (CICs), Carrying out Audit of Investment Portfolio and Depositor Education and Awareness Fund. The...

Read More

CEO & Founder

SUKHWINDER SINGH

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

203 | Second Floor | Syndicate House -3 | Old Rohtak Road | Inderlok | Delhi – 110035

Email Id: cs.sukhwindersingh@gmail.com

Mobile No: 9999939069; 9891911609

June 2018
M T W T F S S
« May    
 123
45678910
11121314151617
18192021222324
252627282930  

Advertise Here

Advertise Here

Newsletter

Advertise Here

Authors & Contributors