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Gujarat witnessed closure of over 2,500 firms in four years

According to the data, tabled in Parliament by Minister for Corporate Affairs Arun Jaitley, Gujarat has 83,804 companies registered with the RoC.

ED grills ROC, Sebi officials

‘CBI probe will not clash with ED’

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Provide security to complainant,NCW tells Mumbai cops

The complainant claimed that members of Tejpal’s family were pressuring and intimidating her to ‘protect’ him.

Tarun Tejpal & Shoma Chaudhury-owned firm organises THiNK Fest,not Tehelka

RoC filings show that for financial year ending Mar 2013,each shareholder got a return of Rs 398 per share.

Firms defaulting on filing returns on the rise,608 of them are dormant

Though there 31,376 registered companies in Pune district,only 28,948 are active and functional.

NSEL probe: EOW writes to RoC about defaulters

The EOW will on Tuesday begin analysing the hard disks,pen drives,bank account statements and books of account in order to follow the money trail.

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NSEL probe: MCA expects financial reports from Registrar of Companies in few weeks

The MCA had previously asked RoC Mumbai to collect details of NSEL and other group entities.

Corp affairs ministry probe widens into NSEL associates

The corporate affairs ministry has widened its scope of probe in the NSEL case.

Saradha Group spun web of loan transfers: RoC report

A recent probe by the Registrar of Companies (RoC),West Bengal,has revealed a series of financial transactions between different Saradha Group

MCA tells companies to disclose key information via ‘functional websites’

Concerned over rising instances of corporate fraud,the ministry of corporate affairs (MCA) has issued guidelines asking companies

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National Herald case: ‘Delighted’ Swamy says court will summon ministries

New delhi, Jan 11 (ANI): Bharatiya Janata Party (BJP) leader Subramanian Swamy on Monday said the court will soon send summons to the ministries having documents related to the National Herald case. He informed that the court would send summons to Income Tax (IT), Enforcement Directorate (ED), Ministry of Corporate Affairs, Finance Ministry, Registrar of Companies and Delhi Development Authority (DDA) in connection with this case.

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