ROC - Page 5

Over 3.7 lakh companies not filed annual returns and balance sheets with ROC

Over 3.7 lakh companies have not filed annual returns and balance sheets, which is mandatory under the Companies Act, for the fiscal year 2008-09, Parliament was informed on Friday. ...

Read More
Posted Under: Company Law |

RoC issued show-cause notice to KKR for inadequate regulatory filing, May Issue notice to other IPL Franchisees too

The Registrar of Companies (RoC) on Tuesday issued a show-cause notice to Kolkata Knight Riders (KKR) for inadequate regulatory filing, as it prepares to shoot off similar letters to some other franchisees. The registrar found that Red Chillies Entertainment, the team owner promoted by Bollywood actors Shah Rukh Khan and Juhi Chawla, did ...

Read More
Posted Under: Company Law |

IPL franchises failed to submit their annual returns with ROC

The initial probe of the corporate affairs ministry into the affairs of the IPL franchises has revealed that some of them had failed to submit their annual reports , including balance sheets, for different years for which they have now been issued show-cause notices with a caution that failing to respond could invite criminal action....

Read More
Posted Under: Company Law |

ROC keeping watch on companies showing unusual financial trends

The government today said it has asked the Registrar of Companies (RoC) to look into accounts of some companies on the basis of alerts put out by an early warning system, which has been installed to check corporate frauds....

Read More
Posted Under: Company Law |

ROC to collect details relating to the IPL franchises and the bidding process

With the Indian Premier League (IPL) saga getting murkier, the Ministry of Corporate Affairs on Tuesday asked the Registrar of Companies (RoC) to collect all details relating to the IPL franchises and the bidding process. In its order, the Ministry asked the RoC to get information on the memorandum of association and on franchise agreemen...

Read More
Posted Under: Company Law |

ROC to Judge Violation of Companies Act by Rendezvous Sports: Salman Khurshid

Corporate Affairs Minister Salman Khurshid today said the Registrar of Companies has to judge if Rendezvous Sports had violated any procedures in its foray into the Indian Premier League cricket. "That is not for me to judge. If there are any violations, these are to be judged by the Registrar of Companies as they are the ones who monitor...

Read More
Posted Under: Company Law |

Ministry mulls relaxation in criminal prosecution for delay in filing balance-sheet with ROC

In what would be good news for many firms, a scheme is being prepared to avoid criminal prosecution for delay in filing one’s balance-sheet with the Registrar of Companies (RoC).The Union ministry of corporate affairs is working on a scheme of compounding, which also modifies the existing charges in this regard for regularising the dela...

Read More
Posted Under: Company Law |

Many Government companies not submitted their financial statements with ROC for as long as 26 Years

The corporate affairs ministry has decided to act tough with public sector undertakings (PSUs) that have not prepared and submitted their financial statements with the registrar of companies. As many as 658 state-run PSUs have piled up 2,539 accounts, with some pending for as long as 26 years....

Read More
Posted Under: Company Law |

MCA asked ROC to submit detailed report on Adani Exports

The ministry of corporate affairs has asked the Registrar of Companies (RoC) to submit a detailed report under Section 234 of the Companies Act seeking an explanation from Adani Exports (now known as Adani Enterprises) for its financial statements for the year 2004-05....

Read More
Posted Under: Company Law |

SEBI asked financial details of companies suspended for non payment of listing fees

The regulator had recently formed a committee comprising senior officials from SEBI, investor associations, Bombay Stock Exchange (BSE) and National Stock Exchange (NSE) to resolve complaints pending against companies suspended by the exchanges. Non-payment of listing fees is the most common reason for suspension of companies from the bou...

Read More
Posted Under: Company Law |

Browse All Categories

CA, CS, CMA (5,631)
Company Law (7,548)
Custom Duty (8,593)
DGFT (4,580)
Excise Duty (4,510)
Fema / RBI (4,770)
Finance (5,102)
Income Tax (37,950)
SEBI (4,073)
Service Tax (3,746)

Search Posts by Date

August 2021
M T W T F S S
 1
2345678
9101112131415
16171819202122
23242526272829
3031