Regulatory Mechanism to Deal with Corporate Frauds The Minister of Corporate Affairs has informed the Lok Sabha that during the period from 01/04/2007 to 31/7/2010, investigations into the affairs of 44 companies have been referred by the Ministry
National Company Law Tribunal The Government has said that it proposes to set up a ‘National Company Law Tribunal’ to consolidate the powers and jurisdiction presently being exercised by various bodies namely, Company Law Board, Board
Scheme for Helping Companies to get the Delay Condoned The Minister of Corporate Affairs has informed the Lok Sabha that the number of companies that have not filed their Annual Return consecutively during the last three years – 2006-07, 200
Filing of Annual Return, Balance Sheet, Etc. by Companies Shri Salman Khurshid, Minister of Corporate Affairs, has said that under the Companies Act,1956, it is mandatory for all companies to submit annual return, balance-sheet, etc. to the Gover
Corporate Identity Number to Curb Registration of Fictitious Companies The Government has said that to curb registration of fictitious companies, every company is being allotted Corporate Identity Number from the year 2000. Giving this information
Non-Compliance of Certain Provisions of The Companies Act by Owners of IPL Cricket Teams The Government has said that preliminary information/reports have indicated non-compliance of certain provisions of the Companies Act, 1956 by owners of some
Number of Defunct and Inactive Companies as Existing in the Registers of Government The Government has said that a number of steps have been taken to make the ‘Easy Exit Scheme- 2010’ effective. Giving this information in written repl
DE-Registration of Inactive Companies The Government has said that steps have been taken to enumerate or identify such registered companies which are inactive, dormant and have been in such mode for at least last ten years. Stating this in written
Mainstreaming Stakeholder Participation for Inclusive Growth and Development of Indian Corporate Sector R. Bandyopadhyay** With the economic reforms that were initiated during the 80s and were further given a new direction in the current decade
Ministry of Corporate Affairs: Annual Filing of Statutory Returns for the year 2010