corporate affairs


Auditors may have to compulsorily get registered with NFRA

Jul 02 2018

The Corporate Affairs Min has floated an initial draft of the NFRA rules for select stakeholder consultations, two sources who are in the accounting and auditing profession said.

Over 2.25 lakh companies may be struck off in FY'19: MCA

Jun 08 2018

The government identified over 2.25 lakh companies which have not filed requisite financial statement since two years, may be struck off

Unlisted cos may soon be asked to keep shares in demat form

Jun 07 2018

The govt has initiated work for putting in place a system wherein unlisted cos will be required to keep their shares in dematerialised form, a senior official said.

Companies linked to ICICI Bank controversy come under MCA lens

Jun 07 2018

The MCA is looking into cos involved in ICICI Bank controversy of alleged conflict of interest in Kochhar's dealings with certain borrowers, according to an official.

73k deregistered cos deposited Rs 24,000 cr post demonetisation

Jun 03 2018

As many as 73,000 companies that have been deregistered deposited Rs 24,000 crore in bank accounts post demonetisation, according to government data.

Shell firms: I-T dept to file pleas in NCLT to extract tax due

May 21 2018

The I-T Dept is an "aggrieved creditor" to many de-registered shell companies and will petition the NCLT to recover tax dues of crores of rupees.

Government begins search for next CCI chief

May 19 2018

The government has begun a search process to find the next chairperson of fair trade regulator Competition Commission of India (CCI) after the end of the tenure of incumbent D K Sikri later this year.

Three more companies under SFIO lens for financial irregularities

May 14 2018

SFIO is probing three companies -- Ruchi Soya, Sterling Biotech and Kanishk Gold - that are already under the regulatory scanner for loan defaults.

MCA's incorporation certificate sufficient proof of PAN/TAN: I-T dept

Apr 14 2018

The Income Tax department said certificate of incorporation issued by the Corporate Affairs Ministry will be considered sufficient proof of PAN or TAN for corporates.

No reference from SFIO on ICICI Bank matter: Corp affairs secy

Apr 04 2018

"If the SFIO considers it necessary to make a reference to the ministry, it is well within its ambit," he told reporters.

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