Union Minister of State for Law & Justice and Corporate Affairs Shri P.P. Chaudhary said in Lok Sabha today that during the year 2017-18 and till 30.06.2018, the Ministry of Corporate Affairs has ordered inquiry in 87 companies, inspection of boo
MCA to update KYC of Directors | New E-form DIR-3 KYC has been notified The Ministry of Corporate Affairs as part of updating its registry, would be conducting KYC of all Directors of all companies annually through a new eform viz. DIR-3 KYC. As part
Financial Creditors have realized claims of approximately Rs. 47,426.75 crore in 26 casesPosted On: 24 JUL 2018 6:02PM by PIB DelhiThe Financial Creditors have realized claims of approximately Rs. 47,426.75 crore in 26 cases where resolution plans ar
Ministry of Corporate Affairs (MCA) has invited applications from Chartered Accountants (CAs) having 2 to 5 years of post-qualification experience at various locations (as detailed below)The selected candidates will be engaged as Consultant in the MC
DIR-3 KYC notified vide Companies(Appointment and Qualification of Directors) Fourth Amendment Rules, 2018 dated 5th July 2018 would be made available shortly for filing purposes.While filing DIR-3 KYC form, all stakeholders are requested to use PAN
IBBI amends the Insolvency and Bankruptcy Board of India (Insolvency Resolution Process for Corporate Persons) Regulations, 2016The Insolvency and Bankruptcy Board of India (IBBI) has notified the Insolvency and Bankruptcy Board of India (Insolvency
As part of updating its registry, MCA would be conducting KYC of all Directors of all companies annually through a new eform viz. DIR-3 KYC to be notified and deployed shortly. Accordingly, every Director who has been allotted DIN on or before 31st M
Task Force on Shell Companies takes pro-active and coordinated steps to check the menace of shell companies• Compilation of a database of shell companies by SFIO• During Financial Year 2017-18 ROCs identified and removed from the register o
Insolvency and Bankruptcy Board of India7th Floor, Mayur Bhawan, Connaught Place, New Delhi-1100016th June 2018To,All Registered Insolvency Professionals(By mail to registered email addresses and on website of the IBBI)Dear Madam/Sir,Subject: Express
The President today gave assent to promulgate the Insolvency and Bankruptcy Code (Amendment) Ordinance, 2018.The Ordinance provides significant relief to home buyers by recognizing their status as financial creditors. This would give them due repres
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