Loading...

⚠ ✕
❮ Top
☎ Help
Draft upto 3 replies to a
tax notice — FREE 🎉 ✕

150 credits · 30 days

• Basic Search → 1 Credit
• Advanced Search → 3 Credits
• Drafter → 20 to extract + 25 per issue
(≈ upto 2-3 drafts on us)

Already used our earlier 20-Credit Demo?
You are still eligible for this new 150-Credit Demo.

Activate your FREE Demo →
☰
GST ▸
Central GST ▸
Integrated GST + ▸
UTGST / SGST ▸
GST Case Laws + ▸
Income Tax ▸
Income Tax ▸
Allied (Direct Tax) ▸
Income Tax Case Laws ▸
DTAA ▸
International Taxation ▸
Customs ▸
Customs Act / Rules ▸
Notifications / Forms ▸
Circulars / Tariff ▸
Case Laws / Manual ▸
FTP/SEZ ▸
Foreign Trade ▸
Notifications / Circulars / Appendix / Forms ▸
Special Economic Zone (SEZ) ▸
Corp. Law ▸
Company Laws ▸
Standards / Trusts ▸
Partnership / LLP / Societies ▸
Case Laws ▸
FEMA ▸
FEMA / FCRA ▸
Notifications / Circulars ▸
Manual / FAQ ▸
FEMA Case Laws ▸
SEBI / IBC ▸
SEBI ▸
SEBI Case Laws ▸
IBC ▸
IBC - Case Laws ▸
PMLA ▸
Benami Property ▸
Black Money ▸
Money Laundering ▸
Vivad ▸
Direct Tax ▸
Indirect Taxes ▸
Indian Laws ▸
Indian Laws ▸
Bharatiya Nyaya 2023 ▸
Finance Acts & Bills / Amendment Acts ▸
Case Laws ▸
Labour Laws ▸
Labour Code ▸
Old / Others ▸
Central Excise ▸
Central Excise - Cases ▸
Wealth Tax ▸
Service Tax ▸
Service Tax Cases ▸
CST / DVAT ▸
CST / VAT / Sales Tax ▸
×

By creating an account you can:

Logo TaxTMI
Keyword Search :
AI Tools : New
Ask tax questions in natural language. Powered by AI trained on the TaxTMI legal database. Use AI Tools ➞
Call Us / Help / Feedback✕

Contact Us At :

✉ E-mail: [email protected]

✆ Call / WhatsApp at: +91 99117 96707

For more information, Check Contact Us

FAQs :

To know Frequently Asked Questions, Check FAQs

Most Asked Video Tutorials :

For more tutorials, Check Video Tutorials

Submit Feedback/Suggestion :

Email :
Please provide your email address so we can follow up on your feedback.
Category :
Description :
Min 15 characters 0/2000
Make Most of Text Search ✕
  1. Checkout this video tutorial: How to search effectively on TaxTMI.
  2. Put words in double quotes for exact word search, eg: "income tax"
  3. Avoid noise words such as : 'and, of, the, a'
  4. Sort by Relevance to get the most relevant document.
  5. Press Enter to add multiple terms/multiple phrases, and then click on Search to Search.
    6. Text Search
  6. The system will try to fetch results that contains ALL your words.
  7. Once you add keywords, you'll see a new 'Search In' filter that makes your results even more precise.
    8. Text Search
╳
Add to...
You have not created any category. Kindly create one to bookmark this item!
✕
Create New Category
Hide
Title :
Description :
❮❮ Hide
❮ Default View
Expand ❯❯
Close ✕
🔎 Filters / Advanced Search ❯
TEXT

Press 'Enter' to add multiple search terms. Rules for Better Search

Search In
Main Text + AI Text ❯
  • Main Text
  • Main Text + AI Text
  • AI Text
Category: ?
Categorized by AI
---- All Categories ---- ❯
  • ---- All Categories ----
  • Income Tax
  • GST
  • Customs, DGFT & SEZ
  • FEMA & RBI
  • Corp. Laws, SEBI & IBC
  • PMLA, Black Money & ED
  • Budget
  • News and Press Release
  • PTI News
Month:
---- All Months ---- ❯
  • ---- All Months ----
  • January
  • February
  • March
  • April
  • May
  • June
  • July
  • August
  • September
  • October
  • November
  • December
Year:
---- All Years ---- ❯
  • ---- All Years ----
  • 2026
  • 2025
  • 2024
  • 2023
  • 2022
  • 2021
  • 2020
  • 2019
  • 2018
  • 2017
  • 2016
  • 2015
  • 2014
  • 2013
  • 2012
  • 2011
Sort By: ?
In Sort By 'Default', exact matches for text search are shown at the top, followed by the remaining results in their regular order.
Relevance Default Date
    September 24, 2026
    GST Council to take a view on GST on UPI MDR: Sources
    September 24, 2026
    K'taka Deputy CM Parameshwara rejects Opposition's allegation of 'bankruptcy'
    September 24, 2026
    EOW registers case against businessman, 4 others for ''forgery, unauthorised transactions''
    September 24, 2026
    India's Russian oil imports hold near 1.8 million bpd as Middle East fills gaps
    September 24, 2026
    IDFC FIRST Bank enables Direct Tax payments through UPI, cards, net banking and branches
    September 24, 2026
    Sensex slumps 1,248 pts as IRDAI proposal hits financial shares; rising crude, US yields weigh
    September 24, 2026
    Bajaj Finance Personal Loan Offers Rs. 40,000 to Rs. 55 Lakh with Tenures up to 108 Months
    September 24, 2026
    MCA issues advisory - cautions public against high-return promises by non-compliant Nidhi Companies
    September 24, 2026
    Banks likely to deploy excess liquidity over next few months amid strong credit demand: RBI Deputy Guv
    September 24, 2026
    Assam Cabinet approves rules for compulsory registration of Muslim marriages
    September 24, 2026
    The Indian Economy in an Ever More Volatile and Complex World - Special Address by Dr. Poonam Gupta, Deputy Governor, Reserve Bank of India at the 13t...
    September 24, 2026
    Technopark software exports rise 17.3 pc to Rs 17,092 cr in FY26
    September 24, 2026
    IIEST, Shibpur partners with TCS to launch state-of-the-art centre of excellence in AI
    September 24, 2026
    AAP holds protest at GMADA office in Mohali as ED's searches continue
    September 24, 2026
    CMRL ''payments'' to UDF, LDF leaders prevented Vigilance probe against Vijayan, claims Ker BJP
    September 24, 2026
    US and China agree to extend trade truce by 2 months: Bessent
    September 24, 2026
    DRI seizes around 21 kg foreign-origin gold worth Rs. 32 crore in crackdown on gold smuggling
    September 24, 2026
    DRI seizes around 12 kg foreign-origin gold smuggled from Bangladesh worth Rs. 17 crore in a crackdown on cross border gold smuggling
    September 24, 2026
    Union Minister for Finance & Corporate Affairs Smt. Nirmala Sitharaman inaugurates BRICS Heads of Tax Authorities Meeting in New Delhi
    September 24, 2026
    DRI seizes 86 live Tokay Geckos in Assam in a crackdown on wildlife trafficking; two arrested
❮
❯
❯❯
Maximize Maximize Maximize
0 / 200
Expand Note
Add to Folder

No Folders have been created

+

Are you sure you want to delete "My most important" ?

NOTE:

Open Link
News
Showing Results for :
Reset Filters
Results Found:
Show All Summaries Hide All Summaries
September 24, 2026
GST Council to take a view on GST on UPI MDR: Sources
Show AI Summary
Merchant discount rate on UPI merchant payments may be treated as a taxable payment settlement service with input credit availability.
GST treatment of MDR charged on UPI merchant payments above Rs 2,000 is to be considered by the GST Council. The MDR framework imposes a merchant-borne charge for payment processing and settlement. As these activities are services, MDR may attract GST at 18 per cent, subject to the Council's view. Merchants paying GST on MDR may claim input tax credit, potentially reducing their net tax burden.
September 24, 2026
K'taka Deputy CM Parameshwara rejects Opposition's allegation of 'bankruptcy'
Show AI Summary
Fiscal responsibility limits frame cautions on new projects as budgetary discipline rather than financial crisis.
Finance-department advice treats fiscal indicators as grounds for restraint in approving additional expenditure rather than as evidence that funds are unavailable. Funding new projects may be difficult until additional resources are mobilised or allocations already approved are reallocated. Project proposals lacking budgetary provision or earmarked funding may create cash-flow pressures and fiscal-management challenges, requiring deferment until resources are finalised.
September 24, 2026
EOW registers case against businessman, 4 others for ''forgery, unauthorised transactions''
Show AI Summary
Corporate document forgery allegations trigger investigation into unauthorised insolvency consortium participation and disputed share transfers.
An FIR concerns alleged cheating, forgery, criminal conspiracy, corporate-document misuse, and unauthorised financial liabilities arising from participation in a corporate insolvency resolution process. Allegations include entering a consortium arrangement without the Parekh Group's knowledge or authorisation, reliance on a fabricated and unapproved board resolution, and unauthorised transfer of shares to a group-controlled entity. Investigation covers disputed-record authenticity, alleged digital-signature misuse, and financial transaction trails.
September 24, 2026
India's Russian oil imports hold near 1.8 million bpd as Middle East fills gaps
Show AI Summary
Energy security shapes continued Russian crude sourcing as alternative suppliers replace shortfalls amid potential sanctions-related restrictions.
Russian crude imports are operating near 1.8 million barrels daily in September, with refinery maintenance, stronger Chinese buying, and disruptions to Russian export infrastructure constraining availability. Middle Eastern supply, especially from Iraq and Saudi Arabia, has offset reduced Russian volumes. Potential tougher restrictions on countries purchasing Russian oil could complicate procurement, but energy security and tight physical oil markets make a significant near-term reduction in Russian crude purchases unlikely. Replacement remains technically possible but may raise procurement costs and competition for medium-grade crude.
September 24, 2026
IDFC FIRST Bank enables Direct Tax payments through UPI, cards, net banking and branches
Show AI Summary
Direct tax payment gateway integration enables nationwide payments through digital options, branch channels, and customers' respective internet-banking services.
IDFC FIRST Bank's payment-gateway integration for Central Board of Direct Taxes collections enables Direct Tax payments through UPI, credit cards, debit cards, Retail and Corporate Internet Banking, and branch-based cheque, demand draft, or cash payments. Customers of other banks may use their own internet-banking facilities through the gateway. Taxpayers create a challan on the Income Tax e-Filing Portal, select Payment Gateway and IDFC FIRST Bank, choose a payment mode, complete payment, and download or print the paid challan. Payment confirmations are also accessible.
September 24, 2026
Sensex slumps 1,248 pts as IRDAI proposal hits financial shares; rising crude, US yields weigh
Show AI Summary
Insurance distribution controls target commissions, expenses and loan-linked sales, reshaping bancassurance arrangements and intermediary remuneration structures.
IRDAI's consultation proposals for insurance distribution contemplate lower Expenses of Management limits, tighter commission controls, and greater control over loan-linked insurance practices. The prospective framework concerns insurer and intermediary remuneration, distribution expenses, and bancassurance fee structures. Reported concerns centre on potential effects on insurer earnings, intermediary economics, and lending-linked distribution arrangements; the measures are not described as final operative obligations or enforcement action.
September 24, 2026
Bajaj Finance Personal Loan Offers Rs. 40,000 to Rs. 55 Lakh with Tenures up to 108 Months
Show AI Summary
Personal loan eligibility and repayment planning: loan variants and digital applications remain subject to assessment, verification, and applicable terms.
Eligible customers may seek collateral-free personal loans within stated amount, tenure and interest-rate ranges. Loan amount, interest rate and tenure determine the EMI and total interest payable, while calculator results are estimates rather than final repayment obligations. Eligibility includes nationality, age, employment and credit-score conditions, but approval, final pricing and loan amount remain subject to lender assessment, document verification and applicable terms. Online applications require personal, financial and employment details and KYC verification.
September 24, 2026
MCA issues advisory - cautions public against high-return promises by non-compliant Nidhi Companies
Show AI Summary
Nidhi company deposits lack insurance protection, requiring verification of government declaration before relying on high-return promises.
Each company seeking to function as a Nidhi must file Form NDH-4 for declaration or updated Nidhi status and comply with the Companies Act, 2013 and applicable Nidhi Rules. Nidhi companies may accept deposits and grant loans only to members. Public investors should verify declared Nidhi status rather than rely on unusually high-return promises, agent representations, or informal assurances. Deposits with Nidhi companies are not insured by the Deposit Insurance and Credit Guarantee Corporation, and recovery may be difficult where a company fails or fraud occurs.
September 24, 2026
Banks likely to deploy excess liquidity over next few months amid strong credit demand: RBI Deputy Guv
Show AI Summary
FCNR(B) liquidity deployment remains within banks' discretion, guided by credit pipelines, asset-liability positions, and prudent underwriting standards.
Banks retain full discretion to deploy liquidity mobilised through FCNR(B) deposits, based on their credit pipeline, lending proposals, liquidity outlook and asset-liability position. No sector-specific direction applies to use of these funds. FCNR(B) deposits are fixed-term foreign-currency deposits in which principal and interest are repayable in the same foreign currency, protecting non-resident depositors from direct rupee exchange-rate risk. Continued prudent credit appraisal and underwriting standards are expected.
September 24, 2026
Assam Cabinet approves rules for compulsory registration of Muslim marriages
Show AI Summary
Compulsory Muslim marriage registration shifts registration to registrars under a statewide procedural framework, with local officials authorised when needed.
Compulsory registration of Muslim marriages will operate under the Assam Muslim Marriage Registration (Compulsory) Rules, 2026, framed under the Assam Compulsory Registration of Muslim Marriage and Divorces Act, 2024. Registration will be undertaken by registrars, with panchayat-level officials potentially authorised where application volumes require additional capacity. The framework addresses the registration forum after kazis were barred from registering Muslim marriages.
September 24, 2026
The Indian Economy in an Ever More Volatile and Complex World - Special Address by Dr. Poonam Gupta, Deputy Governor, Reserve Bank of India at the 13th SBI Banking & Economics Conclave on September 23, 2026
Show AI Summary
Macroeconomic resilience supports fiscal consolidation, financial-sector stability, and orderly foreign-exchange management through persistent global and market shocks.
Policy management emphasises clear communication, policy certainty, macroeconomic and financial-sector stability, efficient use of buffers, and sustained structural reform. Fiscal prudence is treated as necessary to avoid unsustainable stimulus and preserve long-term stability. External-sector resilience rests on services exports and remittances, while oil and gold shocks and weaker capital inflows have created temporary balance-of-payments pressure. Further improvement is linked to lower oil dependence, export diversification, trade agreements, capital inflows and orderly foreign-exchange market management.
September 24, 2026
Technopark software exports rise 17.3 pc to Rs 17,092 cr in FY26
Show AI Summary
Software export growth strengthens IT ecosystem as campus expansion supports startup activity, infrastructure development, and skilled employment.
Software export revenue generated by Technopark reached Rs 17,092 crore in FY 2025-26, reflecting year-on-year growth of approximately 17.3 per cent. Growth is attributed to IT infrastructure, a skilled talent base, and company performance. Technopark also operates as an IT and ITeS hub and startup ecosystem centre, with ongoing campus development intended to expand its position among major IT hubs.
September 24, 2026
IIEST, Shibpur partners with TCS to launch state-of-the-art centre of excellence in AI
Show AI Summary
Artificial intelligence centre of excellence partnership advances industry-aligned training, supervised internships, startup mentorship, and applied research collaboration.
IIEST Shibpur and Tata Consultancy Services have entered into a Memorandum of Understanding to establish an Artificial Intelligence Centre of Excellence at the Electrical Engineering Department's high-performance computing laboratory. The collaboration supports industry-aligned training, professional certifications, practical projects, supervised internships, startup mentorship, curriculum benchmarking, and applied research in natural language processing, computer vision, image processing, and advanced data analytics.
September 24, 2026
AAP holds protest at GMADA office in Mohali as ED's searches continue
Show AI Summary
Money-laundering searches prompt protests over alleged political misuse while operations continue at public development offices and residences.
Enforcement Directorate search and survey operations connected with a money-laundering investigation continued at development authority offices and premises linked with housing administration, a realty company, and private residences. AAP workers protested against the searches, alleging political and administrative pressure through central investigative agencies. The party further alleged that the operations could disrupt the development authority's functioning and impede Punjab government welfare schemes.
September 24, 2026
CMRL ''payments'' to UDF, LDF leaders prevented Vigilance probe against Vijayan, claims Ker BJP
Show AI Summary
Money-laundering investigation procedure raises allegations over FIR registration, conflict concerns, and the choice between police, vigilance, or federal inquiry.
A police inquiry, rather than a Vigilance inquiry, was directed following an Enforcement Directorate communication seeking registration of an FIR for cognizable offences. It was contended that FIR registration should be dealt with by the police and that governmental or ministerial intervention would raise concerns where a person facing allegations is involved in deciding the investigative course. A transfer to a federal investigative agency was sought on grounds of investigative independence and perceived conflict of interest.
September 24, 2026
US and China agree to extend trade truce by 2 months: Bessent
Show AI Summary
Trade truce extension maintains tariff pauses and export-restriction rollbacks while negotiations continue on broader economic commitments.
United States-China trade relations may remain governed by the Busan Agreement through January 10 under a stated two-month extension, though Chinese official confirmation is pending. The arrangement maintains pauses on elevated tariffs and prior rollbacks of restrictions affecting critical minerals and high-technology exports. Negotiations may produce a broader economic package or further continuation of existing terms, while implementation of agreed commitments is under review. The parties have also proposed reciprocal alerts on AI-related hacking incidents involving national-security concerns.
September 24, 2026
DRI seizes around 21 kg foreign-origin gold worth Rs. 32 crore in crackdown on gold smuggling
Show AI Summary
Gold Smuggling Enforcement: Concealed foreign-origin gold recovered from vehicles and a traveller, with arrests under customs law.
Gold-smuggling enforcement involved the seizure of approximately 21 kg of foreign-origin gold in two operations and the arrest of five persons under the Customs Act, 1962. Gold bars were recovered from sophisticated vehicle-chassis cavities, while gold bars and cut pieces were recovered from a passenger's specially designed cotton waist belt. The operations concerned suspected cross-border gold movement and targeted organised smuggling networks using sophisticated concealment methods.
September 24, 2026
DRI seizes around 12 kg foreign-origin gold smuggled from Bangladesh worth Rs. 17 crore in a crackdown on cross border gold smuggling
Show AI Summary
Cross-border gold smuggling enforcement resulted in Customs Act seizures after coordinated recovery of foreign-origin gold from border locations and a passenger.
Cross-border smuggling of foreign-origin gold through the Bangladesh route led to coordinated recoveries and seizures under the Customs Act, 1962. Gold recovered near the India-Bangladesh border was taken over for customs proceedings, including a seizure under Section 110. Foreign-origin gold concealed by a train passenger was also recovered and seized, with investigation indicating its smuggling from Bangladesh.
September 24, 2026
Union Minister for Finance & Corporate Affairs Smt. Nirmala Sitharaman inaugurates BRICS Heads of Tax Authorities Meeting in New Delhi
Show AI Summary
BRICS tax cooperation creates standing platforms for international taxation, revenue statistics, professional capacity building and peer learning.
India-led BRICS tax cooperation established standing Working Groups on International Taxation and Transfer Pricing and Revenue Statistics, providing institutional platforms extending beyond individual Chairships. It also institutionalised an annual Young Tax Professionals Capacity Building Programme, launched the BRICS Tax Cross-Learning Lab for peer learning on client-centric administration and human-resources practices, and approved the Terms of Reference for the BRICS Tax Support Network.
September 24, 2026
DRI seizes 86 live Tokay Geckos in Assam in a crackdown on wildlife trafficking; two arrested
Show AI Summary
Wildlife trafficking enforcement applies protected-species safeguards to seized Tokay Geckos and enables further statutory action against suspected illegal trade.
Wildlife-trafficking enforcement led to interception of two persons and seizure of 86 live Tokay Geckos under the Wildlife (Protection) Act, 1972. Tokay Geckos receive Schedule I protection under that legislation and are listed in Appendix II of CITES, regulating international trade. The persons and recovered geckos were transferred to the Mariani Range Forest Office for further action.

News

Back

All News

Showing Results for :
Reset Filters
No Records Found

News

Home › news › Corp. Laws, SEBI & IBC › 2009 › February, 2009 › This
Back

All News

Corp. Laws, SEBI & IBC

Inspection of Companies

February 20, 2009

Contents
Summary
Note

Note

-

Bookmark

Print

Print

Print Options

Government orders inspections under Sec. 209A of the Companies Act, 1956 of the books of accounts of companies selected on account of complaints or other information relating to non-compliance with or violation of the provisions of the Companies Act, 1956 or other irregularities. Suitable action under the law is taken in case any non-compliance/ violation of the Companies Act comes to notice with regard to any company on the basis of inspection reports.

263 companies were inspected on the basis of complaints received against them from 1.4.2003 to 31.1.2009. The list of companies is attached and marked as Annex A.

Disclosures about the affairs of companies intended to inform the stakeholder the truth about the state of affairs of companies, have been mandated under the Companies Act, 1956.  To facilitate making of such disclosures by companies, and for stakeholders and regulatory agencies to easily access and view them, Government has set up an electronic registry with round the clock access through internet.  The Government has powers of inspection of the books of accounts of companies and also to investigate their affairs, if need be, under the Companies Act, 1956.  In addition, the Act provides for appointment of independent, statutory auditors to audit the accounts and report to the shareholders.  Such audited accounts are also displayed on the electronic registry for general viewing.  While the reporting requirements are regulated under the Companies Act, 1956, the conduct of auditors is regulated under the Chartered Accountants Act, 1949.  In addition, for listed companies, compliance with these statutory requirements is required to be certified by a company secretary in practice, who in turn is regulated under the Company Secretaries Act, 1980.  Government has amended the Chartered Accountants Act, 1949 and the Company Secretaries Act, 1980 in 2006 to provide for a more effective disciplinary mechanism to deal with cases of misconduct by Chartered Accountants and Company Secretaries respectively.  In 2006, the Government has notified Accounting Standards to enable accounts of companies to be drawn up and disclosed on the basis of fair, transparent and internationally accepted principles.

The Government has also introduced the Companies Bill, 2008 in the Lok Sabha to provide for a comprehensive revision of the Companies Act, 1956 including, inter alia, provisions that would enable more effective checks against irregularities/frauds by companies.  

Annex  A

Names of companies inspected on the basis of complaints

From 1.4.2003 to 31.1.2009

S.No.

Name of the Company

 

Venus Cements Ltd

 

Bharat Fuel Company Ltd

 

SR Industries Ltd

 

Majestic Industries Ltd

 

Shrenik Commercial Co Ltd

 

Deep Special Steals Ltd

 

Ashiana Agro Industries Ltd

 

Shruti Synthetics Ltd

 

PFG Ltd

 

Kashi Ispat Pvt Ltd

 

Viswkarma Cements Ltd

 

Sharman woolen mills Ltd

 

Arihant Threads Ltd

 

Bansware Syntex Ltd

 

Visisth Chay Vyapar Ltd

 

Druckgrafen India Ltd

 

Multimetals Ltd

 

UP Digitals Ltd

 

Majestic Securities Ltd

 

Shree Rajasthan Syntex Ltd

 

Mesco Pharmaceuticals Ltd

 

Banaras Beeds Ltd

 

Modern Syntex (India) Ltd

 

Delta Colonisers Ltd

 

Morepen Laboratories Ltd

 

Versatile Plantaitons Ltd

 

Vardhman Engineering Co. Pvt. Ltd

 

Modella Knitwear Ltd

 

Ashoka Polyfabrics Pvt Ltd.

 

Modern Denim Ltd

 

Status Management Services Ltd

 

Classic Shoes Pvt Ltd

 

Standard Appartments Pvt Ltd

 

Rajgah Investments Ltd

 

Rajasthan Breweries Ltd

 

Cossets Marketing Pvt Ltd

 

Arihant Industries Ltd

 

Thapar Spining Mills Ltd

 

Arihant Corporation Ltd

 

Escorts Finance Investment and Leasing Pvt Ltd

 

Shree Cements Ltd

 

Selfridge Automobile Leasing and Industries Ltd

 

Saimoh Auto Links Ltd

 

Hari parvat Merry Land & Resorts Ltd

 

Raymeb labs Ltd

 

Autopal Industries Ltd

 

Escorts Ltd

 

JCT Ltd

 

Dragon Fisheries Ltd

 

Mohan Meakin Ltd

 

Bhushan Steel & Strips Ltd

 

Rayban sun optics India Ltd

 

Modern Terry Towel Ltd

 

Modern Threads (India) Ltd

 

Rajindra Gymkhana & Mahindra Club Ltd

 

Mukerian Papers Ltd

 

Urban Improvement Co Pvt Ltd

 

ETI Travel and Technologies Pvt. Ltd

 

Escorts Finance Ltd

 

Sun City Projects Pvt Ltd

 

Kalyani Finance Ltd

 

Sagar Edutech Private Limited

 

DCM Financial Services Limited

 

SRG Infotech Ltd

 

Numatic Tubes Pvt. Ltd

 

Majestic Metaliks Limited

 

NIIT Limited

 

Doctor Morepen Limited

 

Harprashad Co Private Limited

 

South Delhi Club Limited

 

DCM Limited

 

Associated Chemical & Industries Ltd

 

Basti Sugar Mills Limited (RVD)

 

Govind Sugar Mills Ltd(RVD)

 

 Ahluwalia Contracts (India) Limited

 

Petunia Finance Services Private Limited

 

Niketan Traders Private Limited

 

Shakun Enterprises Private Limited

 

Cross Trading Private Limited

 

KMG Milk Foods Limited

 

Radico Khaitan Ltd

 

U.P.Laminators Private Limited

 

Keshav Foods Ltd

 

AMRIT agro Industries Ltd

 

Kailash Motors Finance P Ltd

 

Middle East Estate Builders Private Limited

 

Commercial Automobiles Private Limited

 

Jaiprakash Associates Ltd

 

Kailash Motors Private Ltd

 

Commercial Engineers and Body Builders Company pvt Ltd

 

Reckitt Benckiser India Limited

 

U.G.Hotels and Resorts Ltd

 

STL Global Ltd(Shivalik Global Ltd)                

 

Kailas Rubber Company Ltd

 

Nagarjuna Finance Ltd

 

Spectrum Power Generation Ltd

 

Shruti Oil Industries Ltd

 

Jumbo Bag Limited

 

Trichur Heart Hospital Ltd

 

Param Finance & Securities Ltd

 

Swadharma Swarajya Sangha

 

The Cochin Malabar Estates and Industries Ltd

 

Pentafour Products Ltd

 

The Pentafour Solac Technologies Ltd

 

Arudhra Paper and Board Ltd

 

The Nonsuch Tea Estates Ltd

 

Pioneer Bake House P Ltd

 

Anupama Homes P Ltd

 

Nagarjuna Fertilisers & Chemicals Ltd

 

Automobile Association of Southern India

 

ACI Limited

 

Teaktex Processing Complex Limited

 

The Madura Hindu Permanent Fund Ltd

 

Kirloskar Investment & Finance Ltd

 

Electrex (India) Ltd

 

NEPC India Ltd

 

Ootacamund Club

 

Al-Ameen Internatioanl Ltd

 

Prasad Productions Ltd

 

S&S Industries & Enterprises Ltd

 

Kumbakonam Mutual Benefit Fund Ltd

 

Reymound Commodities P Ltd

 

Hyderabad Race Club

 

S.S. Organics Ltd

 

Manali Petrochemiclas Ltd

 

Tamilnadu Viswakarma Mutual Benefit Fund Ltd

 

Saag RR Infra Ltd

 

Yeshaswi Ltd

 

Megacity (Bangalore) Developers and Builders Ltd

 

JR Foods Ltd

 

Imex Engineering Co. Ltd

 

Golden Carpets Ltd

 

Archana Software Ltd

 

North Madras Benefit Fund Ltd

 

KalaBhavan Studios Ltd

 

Central Travancore Specialists Hospitals Ltd

 

SDF Industries Ltd

 

First Commodities Exchange of India Ltd

 

Somatheeram Ayurvedic  Beach Resorts P Ltd

 

Kumar Mutual Funds Ltd

 

Navarathna Business Developers P Ltd

 

SWP Madras Ltd

 

IGGI Resorts International Ltd

 

Oriental Hotels Ltd

 

Maxworth Country (I) Ltd

 

Leader Software P Ltd

 

West Coast Paper Mills Ltd

 

Sujara Universal Industries Ltd

 

Mode Finance Corporation Ltd

 

Palmour Agro Complex Ltd

 

CDR Health Care Ltd

 

Fourth Generation Systems Ltd

 

Terry Gold (India) Ltd

 

Leafin India Limited

 

Suryajothi Spinning Mills Ltd

 

Saffire Global Medicare Ltd

 

Emed.Com Technologies Ltd

 

Country Club (India) Ltd

 

Kiran Krishna Agro Tech Limited

 

Kiran Krishna Real Estates & Constructions Pvt Ltd

 

G.P.R Housing Limited

 

Harsha Leafin Commercial Limited          

 

M/s. Fiat India Pvt. Ltd.

 

M/s. PCI Chemicals & Pharmaceuticals Ltd.

 

M/s. Lloyds Finance Ltd.

 

M/s. G. G. Automotive  Gears Ltd.

 

M/s. Jyoti Weighing Systems Ltd.

 

M/s. Saswad Mali  Sugar  Factory Ltd.

 

M/s. Indusind Bank Limited.

 

M/s. Indocon Engg. Systems Ltd.

 

M/s. Swift Finlease (India) Limited.

 

M/s. Home  Trade One Ltd

 

M/s. Home Trade Ltd.

 

M/s. Bombay Oxygen Corporation Ltd.

 

M/s. National Board of Trade Limited.

 

M/s. Home Trade Mktg. Ltd.

 

M/s. Sesa Goa Ltd.

 

M/s. Sesa  Industries Ltd.

 

M/s. Vallabh Refactories Ceramics Ltd.

 

M/s. Reliance Capital Ltd.

 

M/s. Reliance Consolidated Enterprises P. Ltd

 

M/s. Kudrat Leasing & Investment P. Ltd.

 

M/s. Twin Roses  Trades & Angencies Ltd.

 

M/s. Manna Glass Tech. Industries Ltd.

 

M/s. Hindustan Systems & Consultants P. Ltd

 

M/s. Indo Biotech Foods Ltd.

 

M/s. Good  Value Mrketing Co. Ltd.

 

M/s. Lloyd Housing Finance Ltd.

 

M/s. Integrated Amusement Ltd.

 

M/s. Isibars Ltd.

 

M/s. Indo Biotech Herbal Products Ltd.

 

M/s. Blossom Brewaries Ltd.

 

M/s. Sun Earth Ceramics Ltd

 

M/s. Mafatlal  Finance Co. Ltd.

 

M/s. J. F. Laboratories Ltd.

 

M/s. Sunstar Software System Ltd.

 

M/s. Blue Information Technology Ltd.

 

M/s. Phar  East Laboratories Ltd.

 

M/s. Gujarat Concast Ltd.

 

M/s. Gujarat Fun & Water Park Ltd.

 

M/s. International Comptech Engg. Services Ltd.

 

M/s. Alpic  Finance  Ltd.

 

M/s. Enrai  Finance  Ltd.

 

M/s. Gold Multifab Ltd.

 

M/s. Sterling Biotech Ltd.

 

M/s. Fastrack Investments Services & Commercial Advisors Ltd.

 

M/s. Nexus Software Ltd.

 

M/s. Dynamatic Forgings India Ltd.

 

M/s. Kanel Oil Exports Ind. Ltd.

 

M/s. Jayant  Vitamins Ltd.

 

M/s. Sawaca Communications Ltd.

 

M/s. Poonam & Patel Construction Ltd.

 

M/s. Roofit Industries Ltd.

 

M/s. Earnest Health Care Ltd.

 

M/s. Indian Seamless Steel & Alloys Ltd.

 

M/s. Prakash Fortron  & Softech Ltd.

 

M/s. Enkay Texofoods Ltd.

 

M/s. Mazda Inds. & Leasing  Ltd.

 

M/s. Pateja Forgings &  Auto Parts Manufacturers Ltd.

 

M/s. Saurashtra  Cement Ltd.

 

M/s. Alpine Industries Ltd.

 

M/s. Essar Oil Ltd.

 

M/s. Phil Corpn. Ltd.

 

M/s. International Finance & Tax Consultants Pvt. Ltd.

 

M/s. Hanil Era Textiles Ltd.

 

M/s. Gwalior Polypipes Ltd.

 

M/s. Benlux Hotels India Pvt. Ltd.

 

M/s. Manna Glass Tech. Inds. Ltd.

 

M/s. Lan Eseda Steel Limited

 

M/s. Joy Apartments Private Limited

 

M/s. Tainwala Chemicals & Plastics (India) Limited.

 

M/s. Godrej Industries Limited

 

M/s.  Bajaj  Hindustan Ltd.

 

M/s. Essar Steel Ltd.

 

M/s. Whirlpool (India) Ltd.

 

M/s. Dynavox Industries Ltd.           

 

Pashupati Seohung  Limited

 

Stone India. Limited

 

SBI Home Finance  Limited

 

Star Tea Company  Limited

 

Alliance Management & Fiscal Services Limited

 

Esskay Telecom  Ltd

 

Delta International Limited

 

Idio Construction & Industries (India) Limited

 

Uniworth Limited

 

Rexor India limited

 

T & I Global Limited

 

Globe Stock & Securities  Limited

 

Imeco Ltd

 

Duncan Industries Limited

 

Perfect Refractories Ltd

 

Ravico (India) Limited

 

Happy Valley Tea Company Limited

 

Capricorn Limited

 

Doshi Agents Private Limited

 

Seth Mehta & Co Private Limited

 

MNR Exports Private Limited

 

Vister Financiers Private Limited

 

Jagadishwar Pharmaceuticals Works Ltd

 

OCL India Limited

 

Universal Paper Mills Limited

 

Assambrook Limited

 

Dunlop India Limited


 

This information was given by the Minister of Corporate Affairs, Shri Prem Chand Gupta, in a written reply to a question in the Lok Sabha today.

Topics

Acts Income Tax
Next ➔