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MINISTRY OF CORPORATE AFFAIRS, EASY EXIT SCHEME

MINISTRY OF CORPORATE AFFAIRS, EASY EXIT SCHEME

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	PERIOD COVERED
	FROM	TO/UPTIL
Companies	Click here
Actions by ROCs
Application rejected
Notification issued to the public; application will be considered accordingly
Prosecution under Section 560 of Companies Act: Name struck off from register by registrar of companies under Easy Exit Scheme,2010
Reasons for Action by ROCs
Accepted loan/guarantee/security for a loan by any director in contravention of SEC.295 (Section 283(1) (h))
Alloted shares in contravention of the conditions prescribed under Section 72
Alteration in registered office clause or objects clause of memorandum without confirmation of company law board (Section 17)
Amended any of provision relating to managing, whole-time or non-rotational directors without taking central government's approval (Section 268)
Applied to strike off name of company under Easy Exit Scheme,2010 (Section 560)
Applied to strike off name of company under Easy Exit Scheme,2011 (Section 560)
Applied to strike off name of company under fast track exit scheme, 2000 (Section 560)
Applied to strike off name of company under simplified exit scheme (Section 560)
Appointed chairman at shareholders meetings in contravention of Section 175
Balance sheet and profit & loss account not approved by board of directors and/or signed as per provision of the Companies Act (Section 215)
Books of accounts not providing true and fair view of state of affairs of company and improperly maintained (Section 209(3) r/w sch.vi)
Breached prescribed limits on invitation or acceptance of deposits in contravention of the rules (Section 58A(6))
Closure of register of members or debentureholders otherwise than in compliance with the provisions of (Section 154(1)
Commenced business without complying with conditions prescribed under Companies Act (Section 149 (2A))
Company struck off by ROC either at the request of company or by ROC because of default in filing of documents with ROC
Convened agm without proper quorum (Section 174)
Declaration/payment of dividend by company without transferring prescribed percentage of profits to reserves (Section 205(2A))
Defaulted in appointment of directors and proportion of those who are to retire by rotation (Section 255)
Defaulted in certification of the statutory report by the directors or the auditors of the company (Section 165(4))
Defaulted in complying with directives/instructions/guidelines of the company law board for calling of annual general meeting (Section 167)
Defaulted in complying with provisions relating to auditor
Defaulted in filing annual returns (Section 159)
Defaulted in filing for registration the particulars of charge created/debt satisfied/debentures issued(Section 142)
Defaulted in filing of copies of balance sheet, etc. with the registrar (Section 220)
Defaulted in filing returns with ROC with regard to allotments (Section 75)
Defaulted in filing winding up order with registrar of companies (Section 445(1))
Defaulted in fixation of remuneration of auditors (Section 224(8))
Defaulted in form & contents of balance sheet and profit & loss account (Section 211)
Defaulted in forwarding of statutory report before 21 days of the meeting (Section 165(2))
Defaulted in giving details in notes or documents annexed to balance sheet and profit & loss account (Section 211(6))
Defaulted in keeping books of account by the company (Section 209)
Defaulted in keeping index of members (Section 151)
Defaulted in keeping register of director's shareholding etc. (Section 307)
Defaulted in listing of shares and debentures on stock exchanges (Section 73)
Defaulted in maintaining minute books of general meeting containing minutes of proceedings of any general meeting of the company at registered office of the company (Section 196(1) (a))
Defaulted in maintaining register of charges covering details of all charges & floating charges on property (Section 143(1))
Defaulted in maintaining register of directors, managing director, manager and secretary at registered of the company (Section 303(1))
Defaulted in making disclosure of shareholding to company (Section 308(1))
Defaulted in notification of registered office of company or of changes thereto (Section 146)
Defaulted in payment of fees to ROC and other officers in the manner specified (Section 612)
Defaulted in payment of fees to ROC as per schedule x (Section 611)
Defaulted in publication of name by company outside its registered office (Section 147)
Defaulted in publication of name by the company (Section 147(1))
Defaulted in publication of name of company on various documents (Section 147(1)(C))
Defaulted in purchase by company of shares, etc., of other companies (Section 372)
Defaulted in relation to appointment and remuneration of auditors (Section 224)
Defaulted in relation to inter-corporate loans & investments (Section 372A)
Defaulted in report of board of directors (Section 217)
Defaulted in respect of place of keeping & inspection of registers & returns (Section 163)
Defaulted in respect of the period for which the profit & loss account of the company relates (Section 210(3))
Defaulted in signing of board�s report and any addendum thereto (Section 217(4))
Defaulted with reference to annual accounts and balance sheet (Section 210)
Defaulted with reference to annual general meeting (Section 166)
Defaulted with respect to fixed deposits (Section 58A)
Delivered debenture/certificate of debenture stock without endorsement of certificates of registration (Section 133)
Did not adhere to accounting standards in preparation of annual accounts (Section 211(3A))
Did not adhere to clb order regarding disqualification of director (Section 274(1)(G))
Did not adhere to directives/instructions/guidelines given by central government to change the name of existing company (Section 22)
Did not adhere to order of central government regarding filing of particulars of charge (Section 141)
Did not adhere to order of company law board for repayment of deposits (Section 58A(9))
Did not adhere to provisions applicable to provident fund of employees (Section 418)
Did not adhere to provisions of memorandum & articles of association (Section 13(4))
Did not adhere to provisions regarding appointment of managing or whole-time director or manager (Section 269)
Did not adhere to provisions regarding certificate to be annexed with annual return (Section 161)
Did not adhere to provisions regarding minutes of proceedings of general meetings, board meetings & other meetings (Section 193)
Did not adhere to provisions related to further issue of capital (Section 81(1))
Did not adhere to provisions relating to audit of cost accounts of the company (Section 233B)
Did not adhere to provisions relating to statutory meeting (Section 165)
Did not adhere to provisions Section 209(5)
Did not appoint managing director/whole time director as required under Section 269(2)
Did not appoint whole-time secretary (Section 383A(1))
Did not approve annual accounts of company by board & directors before signing and submitting these to auditors (Section 215(3))
Did not attach board's report along with balance sheet of the company (Section 217(1))
Did not attach explanatory statement with the notice of meeting (Section 173)
Did not call and hold annual general meeting in manner provided under Section 166(2)
Did not co-operate with the person making inspection of books of accounts and other documents of company (Section 209A(5))
Did not deliver certified copy of statutory report to the registrar (Section 165(5))
Did not deliver share/debenture certificates in case of issue/transfer of shares/debentures within prescribed time (Section 113(1))
Did not disclose interest in any contract by the director (Section 299)
Did not distribute dividends within 30 days (Section 207)
Did not enhance paid up capital up to prescribed limit within prescribed period by private company (Section 3(3))
Did not exercise general powers in accordance with provisions of Companies Act/any other applicable act/memorandum & articles of association etc. (Section 291(1))
Did not exercise general powers in accordance with provisions of Companies Act/any other applicable act/memorandum & articles of association etc. (Section 292 (1) (c))
Did not file annual return with registrar within prescribed time limit by company not having share capital (Section 160)
Did not file charge with registrar within prescribed time (Section 125(1))
Did not file consent of the candidate for directorship with company and consent to act as director with the registrar (Section 264)
Did not file document with ROC as directed by the court (Section 614A)
Did not file notice of increase of share capital or of members (Section 97(1))
Did not file return of deposits (Section 58A rule 11)
Did not furnish declaration of person not holding beneficial interest (Section 187C)
Did not furnish information or explanations or production of books & papers (Section 234(1))
Did not furnish notice of consolidation of share capital, conversion of share into stock etc. to registrar (Section 95(1))
Did not give at least 21 days notice for calling the general meeting of the company (Section 171)
Did not give notice of general meeting to persons entitled to notice in specified manner (Section 172)
Did not have name of the company engraved in legible characters on its common seal (Section 147(1)(B))
Did not hold board meeting at proper intervals (Section 285)
Did not hold statutory meeting within time limit prescribed (Section 165(1))
Did not include any material changes occurred during financial year in board's report (Section 217(2))
Did not include certain particulars of its subsidiaries in balance sheet of the holding company (Section 212)
Did not include information on disqualified director in auditor's report (Section 227(3)(F))
Did not include nature and extent of interest over any shares etc of any director in register of director's shareholdings, etc (Section 307(3))
Did not include particulars of employees in board's report (Section 217(2A))
Did not include statement on maocaro in auditor's report (Section 227(4A))
Did not inform registrar about conversion of status of private company within prescribed time (Section 43A(2))
Did not inform registrar about satisfaction of any charge (Section 138)
Did not keep proper books of accounts at registered office of the company (Section 209(1))
Did not keep proper register of members (Section 150(1))
Did not keep register of directors or failed to file with the registrar, return of directors, managing director, manager and secretary (Section 303)
Did not lay income & expenditure account in its agm (Section 210(2))
Did not legalise investments made before commencement of the act within prescribed time limit (Section 373)
Did not maintain books of accounts on accrual basis and according to double entry system of accounting (Section 209(3)(B))
Did not maintain register of contracts, companies and firms in which directors are interested (Section 301)
Did not maintain register of inter-corporate loans & investments (Section 372A(5))
Did not maintain register of investments (Section 372(8))
Did not maintain requisite quorum in meeting of board of directors (Section 287)
Did not mention information on compliance of accounting standards by company in auditor's report (Section 227(3)(D))
Did not obtain exemption from central government regarding inclusion of certain particulars of subsidiaries in balance sheet of holding companies (Section 212(8))
Did not obtain sanction of board of directors for certain contracts in which particular directors are interested (Section 297)
Did not prepare balance sheet showing true & fair view (Section 211(1) r/w sch.vi)
Did not prepare profit & loss account showing true & fair view (Section 211(2) r/w sch.vi)
Did not produce documents and evidence before inspector (Section 240)
Did not produce for inspection books and papers, furnish information or explanations and provide assistance (Section 209A)
Did not provide balance sheet and profit & loss account at annual general meeting (Section 210(1))
Did not provide desirable assistance to inspecting authority (Section 209A(3))
Did not provide fullest explanations and information upon any qualifications given by auditors in board's report (Section 217(3))
Did not register certain resolutions and agreements with the registrar (Section 192(1))
Did not repay deposit in accordance with term & conditions of such deposit (Section 58A(3))
Did not send balance sheet, profit & loss account, auditor's report etc to every member of the COMPANY,21 days before date of meeting (Section 219(1))
Did not take reasonable steps relating to board's report (Section 217(5))
Did not to pass resolution in an adjourned meeting (Section 191)
Did not transfer unpaid dividend to unpaid dividend account (Section 205A)
Did not transfer unpaid/unclaimed dividend to investor education and protection fund within prescribed time (Section 205C)
Exercised powers by board of directors without consent of company in general meeting (Section 293)
Exercised powers by board of directors,otherwise than at meetings by way of resolutions (Section 292)
Exercised powers by board of directors,which is to be exercised by the company in general meeting (Section 291)
Failed to repay excess application money (Section 73(2A))
Failure to hold agm within prescribed time (Section 166(1))
Fraudulently induced persons to invest money (Section 68)
Held any office or place of profit under company or its subsidiary without passing of special resolution in next agm or within three months from date of such appointment (Section 314(1))
Improper authentication of balance sheet and profit & loss account (Section 215 (1))
Improper issue, circulation or publication of balance sheet or profit & loss account (Section 218)
Inadequate or non-furnishing of information to the registrar within specified time (Section 234(3A))
Invested in shares of other companies in excess of prescribed limit (Section 372(2))
Invested in shares of other companies in excess of prescribed limit without passing resolution in general meeting and without obtaining previous approval of central government (Section 372(4))
Issued prospectus containing untrue statements (Section 62)
Issued prospectus with misstatements (Section 63)
Loans etc., to companies under the same management without passing of special resolution or prior approval of central government (Section 370(1))
Non-enhancement of paid-up capital up to prescribed limit within prescribed period by a public company (Section 3(4))
Non-filing of the returns of directors, managing directors, managers and secretaries with the registrar (Section 303(2))
Non-fulfilment of duties by auditor (Section 227)
Non-inclusion of directors� responsibility statement in board�s report (Section 217(2AA))
Not available
Number of directors below minimum number specified (Section 252)
Participation in board meeting by interested director (Section 300)
Payment or declaration of dividend otherwise than out of profits (Section 205(1))
Petition filed against central government's order for production of documents (Section 234(6))
Provided false statements in returns, report, certificate, balance sheet, prospectus, statement etc. (Section 628)
Provided loans to directors, etc without obtaining prior approval of the central government (Section 295(1))
Registration of transfer of shares etc. in contravention of provisions of Companies Act (Section 108)
Remuneration of managing director/whole time director was not approved by central govt. or was not as per schedule 13 of Companies Act (Section 309(3))
Subscribers to memorandum did not pay consideration for shares subscribed by them (Section 36)
Persons	Click here
Reasons for Action by ROCs
Accepted loan/guarantee/security for a loan by any director in contravention of SEC.295 (Section 283(1) (h))
Alloted shares in contravention of the conditions prescribed under Section 72
Alteration in registered office clause or objects clause of memorandum without confirmation of company law board (Section 17)
Applied to strike off name of company under simplified exit scheme (Section 560)
Appointed chairman at shareholders meetings in contravention of Section 175
Balance sheet and profit & loss account not approved by board of directors and/or signed as per provision of the Companies Act (Section 215)
Books of accounts not providing true and fair view of state of affairs of company and improperly maintained (Section 209(3) r/w sch.vi)
Breached prescribed limits on invitation or acceptance of deposits in contravention of the rules (Section 58A(6))
Closure of register of members or debentureholders otherwise than in compliance with the provisions of (Section 154(1)
Commenced business without complying with conditions prescribed under Companies Act (Section 149 (2A))
Convened agm without proper quorum (Section 174)
Declaration/payment of dividend by company without transferring prescribed percentage of profits to reserves (Section 205(2A))
Defaulted in appointment of directors and proportion of those who are to retire by rotation (Section 255)
Defaulted in certification of the statutory report by the directors or the auditors of the company (Section 165(4))
Defaulted in complying with directives/instructions/guidelines of the company law board for calling of annual general meeting (Section 167)
Defaulted in filing annual returns (Section 159)
Defaulted in filing for registration the particulars of charge created/debt satisfied/debentures issued(Section 142)
Defaulted in filing of copies of balance sheet, etc. with the registrar (Section 220)
Defaulted in filing returns with ROC with regard to allotments (Section 75)
Defaulted in filing winding up order with registrar of companies (Section 445(1))
Defaulted in fixation of remuneration of auditors (Section 224(8))
Defaulted in form & contents of balance sheet and profit & loss account (Section 211)
Defaulted in forwarding of statutory report before 21 days of the meeting (Section 165(2))
Defaulted in giving details in notes or documents annexed to balance sheet and profit & loss account (Section 211(6))
Defaulted in keeping books of account by the company (Section 209)
Defaulted in keeping index of members (Section 151)
Defaulted in listing of shares and debentures on stock exchanges (Section 73)
Defaulted in maintaining minute books of general meeting containing minutes of proceedings of any general meeting of the company at registered office of the company (Section 196(1) (a))
Defaulted in maintaining register of charges covering details of all charges & floating charges on property (Section 143(1))
Defaulted in maintaining register of directors, managing director, manager and secretary at registered of the company (Section 303(1))
Defaulted in notification of registered office of company or of changes thereto (Section 146)
Defaulted in payment of fees to ROC and other officers in the manner specified (Section 612)
Defaulted in payment of fees to ROC as per schedule x (Section 611)
Defaulted in publication of name by company outside its registered office (Section 147)
Defaulted in publication of name by the company (Section 147(1))
Defaulted in purchase by company of shares, etc., of other companies (Section 372)
Defaulted in relation to appointment and remuneration of auditors (Section 224)
Defaulted in relation to inter-corporate loans & investments (Section 372A)
Defaulted in report of board of directors (Section 217)
Defaulted in respect of place of keeping & inspection of registers & returns (Section 163)
Defaulted in respect of the period for which the profit & loss account of the company relates (Section 210(3))
Defaulted in signing of board�s report and any addendum thereto (Section 217(4))
Defaulted with reference to annual accounts and balance sheet (Section 210)
Defaulted with reference to annual general meeting (Section 166)
Defaulted with respect to fixed deposits (Section 58A)
Delivered debenture/certificate of debenture stock without endorsement of certificates of registration (Section 133)
Did not adhere to accounting standards in preparation of annual accounts (Section 211(3A))
Did not adhere to clb order regarding disqualification of director (Section 274(1)(G))
Did not adhere to directives/instructions/guidelines given by central government to change the name of existing company (Section 22)
Did not adhere to order of central government regarding filing of particulars of charge (Section 141)
Did not adhere to order of company law board for repayment of deposits (Section 58A(9))
Did not adhere to provisions of memorandum & articles of association (Section 13(4))
Did not adhere to provisions regarding appointment of managing or whole-time director or manager (Section 269)
Did not adhere to provisions regarding certificate to be annexed with annual return (Section 161)
Did not adhere to provisions regarding minutes of proceedings of general meetings, board meetings & other meetings (Section 193)
Did not adhere to provisions related to further issue of capital (Section 81(1))
Did not adhere to provisions relating to audit of cost accounts of the company (Section 233B)
Did not adhere to provisions relating to statutory meeting (Section 165)
Did not adhere to provisions Section 209(5)
Did not appoint managing director/whole time director as required under Section 269(2)
Did not appoint whole-time secretary (Section 383A(1))
Did not approve annual accounts of company by board & directors before signing and submitting these to auditors (Section 215(3))
Did not attach board's report along with balance sheet of the company (Section 217(1))
Did not call and hold annual general meeting in manner provided under Section 166(2)
Did not co-operate with the person making inspection of books of accounts and other documents of company (Section 209A(5))
Did not deliver certified copy of statutory report to the registrar (Section 165(5))
Did not deliver share/debenture certificates in case of issue/transfer of shares/debentures within prescribed time (Section 113(1))
Did not disclose interest in any contract by the director (Section 299)
Did not distribute dividends within 30 days (Section 207)
Did not enhance paid up capital up to prescribed limit within prescribed period by private company (Section 3(3))
Did not exercise general powers in accordance with provisions of Companies Act/any other applicable act/memorandum & articles of association etc. (Section 291(1))
Did not exercise general powers in accordance with provisions of Companies Act/any other applicable act/memorandum & articles of association etc. (Section 292 (1) (c))
Did not file annual return with registrar within prescribed time limit by company not having share capital (Section 160)
Did not file charge with registrar within prescribed time (Section 125(1))
Did not file consent of the candidate for directorship with company and consent to act as director with the registrar (Section 264)
Did not file document with ROC as directed by the court (Section 614A)
Did not file notice of increase of share capital or of members (Section 97(1))
Did not file return of deposits (Section 58A rule 11)
Did not furnish declaration of person not holding beneficial interest (Section 187C)
Did not furnish information or explanations or production of books & papers (Section 234(1))
Did not give at least 21 days notice for calling the general meeting of the company (Section 171)
Did not have name of the company engraved in legible characters on its common seal (Section 147(1)(B))
Did not hold board meeting at proper intervals (Section 285)
Did not hold statutory meeting within time limit prescribed (Section 165(1))
Did not include any material changes occurred during financial year in board's report (Section 217(2))
Did not include certain particulars of its subsidiaries in balance sheet of the holding company (Section 212)
Did not include information on disqualified director in auditor's report (Section 227(3)(F))
Did not include nature and extent of interest over any shares etc of any director in register of director's shareholdings, etc (Section 307(3))
Did not include particulars of employees in board's report (Section 217(2A))
Did not include statement on maocaro in auditor's report (Section 227(4A))
Did not inform registrar about conversion of status of private company within prescribed time (Section 43A(2))
Did not inform registrar about satisfaction of any charge (Section 138)
Did not keep proper books of accounts at registered office of the company (Section 209(1))
Did not keep proper register of members (Section 150(1))
Did not keep register of directors or failed to file with the registrar, return of directors, managing director, manager and secretary (Section 303)
Did not lay income & expenditure account in its agm (Section 210(2))
Did not legalise investments made before commencement of the act within prescribed time limit (Section 373)
Did not maintain books of accounts on accrual basis and according to double entry system of accounting (Section 209(3)(B))
Did not maintain register of contracts, companies and firms in which directors are interested (Section 301)
Did not maintain register of inter-corporate loans & investments (Section 372A(5))
Did not maintain register of investments (Section 372(8))
Did not maintain requisite quorum in meeting of board of directors (Section 287)
Did not mention information on compliance of accounting standards by company in auditor's report (Section 227(3)(D))
Did not obtain exemption from central government regarding inclusion of certain particulars of subsidiaries in balance sheet of holding companies (Section 212(8))
Did not obtain sanction of board of directors for certain contracts in which particular directors are interested (Section 297)
Did not prepare balance sheet showing true & fair view (Section 211(1) r/w sch.vi)
Did not prepare profit & loss account showing true & fair view (Section 211(2) r/w sch.vi)
Did not produce documents and evidence before inspector (Section 240)
Did not produce for inspection books and papers, furnish information or explanations and provide assistance (Section 209A)
Did not provide balance sheet and profit & loss account at annual general meeting (Section 210(1))
Did not provide desirable assistance to inspecting authority (Section 209A(3))
Did not provide fullest explanations and information upon any qualifications given by auditors in board's report (Section 217(3))
Did not register certain resolutions and agreements with the registrar (Section 192(1))
Did not repay deposit in accordance with term & conditions of such deposit (Section 58A(3))
Did not send balance sheet, profit & loss account, auditor's report etc to every member of the COMPANY,21 days before date of meeting (Section 219(1))
Did not take reasonable steps relating to board's report (Section 217(5))
Did not to pass resolution in an adjourned meeting (Section 191)
Did not transfer unpaid dividend to unpaid dividend account (Section 205A)
Did not transfer unpaid/unclaimed dividend to investor education and protection fund within prescribed time (Section 205C)
Exercised powers by board of directors without consent of company in general meeting (Section 293)
Exercised powers by board of directors,otherwise than at meetings by way of resolutions (Section 292)
Exercised powers by board of directors,which is to be exercised by the company in general meeting (Section 291)
Failed to repay excess application money (Section 73(2A))
Failure to hold agm within prescribed time (Section 166(1))
Fraudulently induced persons to invest money (Section 68)
Held any office or place of profit under company or its subsidiary without passing of special resolution in next agm or within three months from date of such appointment (Section 314(1))
Improper authentication of balance sheet and profit & loss account (Section 215 (1))
Improper issue, circulation or publication of balance sheet or profit & loss account (Section 218)
Inadequate or non-furnishing of information to the registrar within specified time (Section 234(3A))
Invested in shares of other companies in excess of prescribed limit (Section 372(2))
Invested in shares of other companies in excess of prescribed limit without passing resolution in general meeting and without obtaining previous approval of central government (Section 372(4))
Issued prospectus containing untrue statements (Section 62)
Issued prospectus with misstatements (Section 63)
Loans etc., to companies under the same management without passing of special resolution or prior approval of central government (Section 370(1))
Non-enhancement of paid-up capital up to prescribed limit within prescribed period by a public company (Section 3(4))
Non-filing of the returns of directors, managing directors, managers and secretaries with the registrar (Section 303(2))
Non-fulfilment of duties by auditor (Section 227)
Non-inclusion of directors� responsibility statement in board�s report (Section 217(2AA))
Number of directors below minimum number specified (Section 252)
Participation in board meeting by interested director (Section 300)
Provided false statements in returns, report, certificate, balance sheet, prospectus, statement etc. (Section 628)
Provided loans to directors, etc without obtaining prior approval of the central government (Section 295(1))
Registration of transfer of shares etc. in contravention of provisions of Companies Act (Section 108)
Remuneration of managing director/whole time director was not approved by central govt. or was not as per schedule 13 of Companies Act (Section 309(3))
Subscribers to memorandum did not pay consideration for shares subscribed by them (Section 36)
Used word limited or private limited without being registered/incorporated as a company with limited liability or a private company with limited liability (Section (631))

REGULATORY ACTIONS PRESENTLY COVERED BY THIS WEBSITE

PERIOD COVERED

FROM

TO/UPTIL

ACE DERIVATIVES & COMMODITY STOCK EXCHANGE LTD. (since closed)

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19/05/2011

31/12/2019

AMC REPO CLEARING LTD.

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20/03/2025

09/09/2026

ASSOCIATION OF MUTUAL FUNDS OF INDIA,THE

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30/09/2013

31/08/2026

BANKS

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29/03/2000

11/08/2026

BOARD FOR INDUSTRIAL & FINANCIAL RECONSTRUCTION (since dissolved)

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31/12/1987

31/10/2005

BSE LTD.

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05/06/1995

09/09/2026

CENTRAL BOARD OF INDIRECT TAXES & CUSTOMS

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01/04/2003

30/06/2026

CENTRAL BUREAU OF INVESTIGATION

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05/04/2001

09/09/2026

CENTRAL DEPOSITORY SERVICES (INDIA) LTD.

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15/03/2004

31/08/2026

COMPANY LAW BOARD

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01/04/2000

30/06/2008

DEBT RECOVERY TRIBUNALS

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16/08/2000

25/08/2026

DELHI STOCK EXCHANGE LTD. (since dissolved)

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31/03/2002

30/09/2020

DEPARTMENT OF INCOME TAX

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15/04/2015

31/08/2026

EMPLOYEES' PROVIDENT FUND ORGANISATION

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31/03/2005

30/06/2026

ENFORCEMENT DIRECTORATE

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01/04/2025

09/09/2026

INDIAN CLEARING CORP.LTD.

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25/09/2012

31/08/2026

INDIAN COMMODITY EXCHANGE LTD. (since de-recognised)

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10/06/2006

09/09/2026

INSOLVENCY & BANKRUPTCY BOARD OF INDIA - NATIONAL COMPANY LAW TRIBUNAL

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17/01/2017

09/09/2026

INSTITUTE OF CHARTERED ACCOUNTANTS OF INDIA

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28/10/2004

09/09/2026

INSURANCE REGULATORY & DEVELOPMENT AUTHORITY OF INDIA

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16/08/2002

09/09/2026

INTER-CONNECTED STOCK EXCHANGE

Alphabetical

Chronological

17/04/2004

31/08/2026

METROPOLITAN STOCK EXCHANGE OF INDIA LTD.

Alphabetical

Chronological

20/05/2010

09/09/2026

MINISTRY OF CORPORATE AFFAIRS, ADJUDICATION ORDERS

Alphabetical

Chronological

06/10/2016

26/07/2026

MINISTRY OF CORPORATE AFFAIRS, EASY EXIT SCHEME

Alphabetical

Chronological

15/12/2010

03/08/2014

MINISTRY OF CORPORATE AFFAIRS, OFFICIAL LIQUIDATORS

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Chronological

27/04/1946

31/03/2018

MINISTRY OF CORPORATE AFFAIRS, PERSONS DISQUALIFIED FROM DIRECTORSHIP

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Chronological

31/08/2017

30/06/2026

MINISTRY OF CORPORATE AFFAIRS, REGISTRARS OF COMPANIES

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Chronological

27/01/2001

04/09/2015

MINISTRY OF CORPORATE AFFAIRS, SERIOUS FRAUD INVESTIGATION OFFICE

Alphabetical

Chronological

02/09/2009

31/08/2026

MINISTRY OF CORPORATE AFFAIRS, SIMPLIFIED EXIT SCHEME

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Chronological

06/05/2003

23/10/2009

MINISTRY OF CORPORATE AFFAIRS, VANISHING COMPANIES

Alphabetical

Chronological

30/01/2006

20/01/2010

MINISTRY OF FINANCE - FINANCIAL INTELLIGENCE UNIT

Alphabetical

Chronological

14/02/2013

31/08/2026

MINISTRY OF FINANCE - FORWARD MARKETS COMMISSION (since merged with SEBI)

Alphabetical

Chronological

23/07/2011

09/09/2026

MULTI COMMODITY EXCHANGE CLEARING CORP.LTD.

Alphabetical

Chronological

09/11/2018

09/09/2026

MULTI COMMODITY EXCHANGE OF INDIA LTD.

Alphabetical

Chronological

08/04/2011

09/09/2026

NATIONAL COMMODITY & DERIVATIVES EXCHANGE LTD.

Alphabetical

Chronological

30/03/2011

09/09/2026

NATIONAL COMMODITY CLEARING LTD.

Alphabetical

Chronological

14/05/2008

09/09/2026

NATIONAL FINANCIAL REPORTING AUTHORITY

Alphabetical

Chronological

22/07/2020

09/09/2026

NATIONAL HOUSING BANK

Alphabetical

Chronological

01/03/2006

31/08/2026

NATIONAL SECURITIES DEPOSITORY LTD.

Alphabetical

Chronological

19/11/2004

07/08/2026

NATIONAL SPOT EXCHANGE LTD.

Alphabetical

Chronological

22/08/2013

31/08/2026

NATIONAL STOCK EXCHANGE OF INDIA LTD.

Alphabetical

Chronological

01/01/2000

08/09/2026

NSE CLEARING LTD.

Alphabetical

Chronological

19/09/2013

09/09/2026

RESERVE BANK OF INDIA

Alphabetical

Chronological

01/08/1996

09/09/2026

SECURITIES AND EXCHANGE BOARD OF INDIA (For only consent orders click here)

Alphabetical

Chronological

01/01/1997

09/09/2026

UNITED NATIONS SECURITY COUNCIL

Alphabetical

Chronological

02/04/2018

30/06/2026

OTHER SOURCES IN THE OFFING
CREDIT INFORMATION BUREAU (INDIA) LTD.
ECONOMIC OFFENCES WING
ENFORCEMENT DIRECTORATE
ENVIRONMENT POLLUTION BOARD
FINANCIAL INSTITUTIONS
INSTITUTE OF COMPANY SECRETARIES OF INDIA,THE
INSTITUTE OF COST AND WORKS ACCOUNTANTS OF INDIA
LABOUR DEPARTMENT
RATING AGENCIES
SERVICE TAX
STATE FINANCIAL CORPORATIONS
STATE INDUSTRIAL DEVELOPMENT CORPORATIONS

MINISTRY OF CORPORATE AFFAIRS, EASY EXIT SCHEME

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