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  • MINISTRY OF CORPORATE AFFAIRS, OFFICIAL LIQUIDATORS
Regulatory Actions Covered By This Website

MINISTRY OF CORPORATE AFFAIRS, OFFICIAL LIQUIDATORS

If you wish to see Regulator wise orders, please click here
 
 PERIOD COVERED
FROMTO/UPTIL
Companies/Persons Click here
Actions by Official Liquidators
Dissolved  
Liquidated  
Under Liquidation/ Provisional Liquidation  
Reasons for Action by Official Liquidators
Winding up  
REGULATORY ACTIONS PRESENTLY COVERED BY THIS WEBSITEPERIOD COVERED
FROMTO/UPTIL
ASSOCIATION OF MUTUAL FUNDS OF INDIA,THE
Alphabetical Chronological
   31/10/2018
BANKS
Alphabetical Chronological
 29/03/2000  05/11/2018
BSE LTD.
Alphabetical Chronological
 05/06/1995  27/11/2018
CENTRAL BOARD OF EXCISE & CUSTOMS
Alphabetical Chronological
 01/04/2003  31/10/2018
CENTRAL BUREAU OF INVESTIGATION
Alphabetical Chronological
 05/04/2001  27/11/2018
CENTRAL DEPOSITORY SERVICES (INDIA) LTD.
Alphabetical Chronological
 15/03/2004  15/11/2018
COMPANY LAW BOARD
Alphabetical Chronological
 
DEBT RECOVERY TRIBUNALS
Alphabetical Chronological
 16/08/2000  14/11/2018
DELHI STOCK EXCHANGE LTD.
Alphabetical Chronological
 31/03/2002  31/10/2018
DEPARTMENT OF INCOME TAX
Alphabetical Chronological
   31/10/2018
EMPLOYEES' PROVIDENT FUND ORGANISATION
Alphabetical Chronological
   01/10/2018
INDIAN CLEARING CORP.LTD.
Alphabetical Chronological
 18/10/2013  31/10/2018
INSTITUTE OF CHARTERED ACCOUNTANTS OF INDIA
Alphabetical Chronological
 
INSURANCE REGULATORY & DEVELOPMENT AUTHORITY OF INDIA
Alphabetical Chronological
 16/08/2002  27/11/2018
INTER-CONNECTED STOCK EXCHANGE
Alphabetical Chronological
   31/10/2018
METROPOLITAN STOCK EXCHANGE OF INDIA LTD.
Alphabetical Chronological
 20/05/2010  27/11/2018
MINISTRY OF CORPORATE AFFAIRS, EASY EXIT SCHEME
Alphabetical Chronological
 
MINISTRY OF CORPORATE AFFAIRS, OFFICIAL LIQUIDATORS
Alphabetical Chronological
   31/03/2018
MINISTRY OF CORPORATE AFFAIRS, PERSONS DISQUALIFIED FROM DIRECTORSHIP
Alphabetical Chronological
 31/08/2017  30/09/2018
MINISTRY OF CORPORATE AFFAIRS, REGISTRARS OF COMPANIES
Alphabetical Chronological
 
MINISTRY OF CORPORATE AFFAIRS, SERIOUS FRAUD INVESTIGATION OFFICE
Alphabetical Chronological
   31/10/2018
MINISTRY OF CORPORATE AFFAIRS, SIMPLIFIED EXIT SCHEME
Alphabetical Chronological
 
MINISTRY OF CORPORATE AFFAIRS, VANISHING COMPANIES
Alphabetical Chronological
   31/10/2018
MINISTRY OF FINANCE - FINANCIAL INTELLIGENCE UNIT
Alphabetical Chronological
 14/02/2013  31/10/2018
MINISTRY OF FINANCE - FORWARD MARKETS COMMISSION
Alphabetical Chronological
   27/11/2018
MULTI COMMODITY EXCHANGE OF INDIA LTD.
Alphabetical Chronological
 08/04/2011  31/10/2018
NATIONAL COMMODITY & DERIVATIVES EXCHANGE LTD.
Alphabetical Chronological
   31/10/2018
NATIONAL HOUSING BANK
Alphabetical Chronological
   31/10/2018
NATIONAL SECURITIES CLEARING CORP.LTD.,THE
Alphabetical Chronological
 19/09/2013  31/10/2018
NATIONAL SECURITIES DEPOSITORY LTD.
Alphabetical Chronological
 19/11/2004  16/11/2018
NATIONAL SPOT EXCHANGE LTD.
Alphabetical Chronological
   31/10/2018
NATIONAL STOCK EXCHANGE OF INDIA LTD.
Alphabetical Chronological
 01/01/2000  27/11/2018
RESERVE BANK OF INDIA
Alphabetical Chronological
 01/08/1996  27/11/2018
SECURITIES AND EXCHANGE BOARD OF INDIA(For only consent orders click here)
Alphabetical Chronological
 01/01/1997  27/11/2018
UNITED NATIONS SECURITY COUNCIL
Alphabetical Chronological
   30/09/2018
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

This website is not comprehensive and is being updated on a regular basis. Users are requested to carefully look at the formats and the information about the coverage period that appears on search results pages.

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