Scrutiny inspection and investigation in all winding up cases.

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....ectors All Registrar of Companies All Official Liquidators   Subject: Scrutiny inspection and investigation in all winding up cases. Sir, It has been noticed that winding up petitions are being filed by management after having committed major violations under the Companies Act, 1956 as well as misappropriation of funds of the company. Winding up of such companies are also be....

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....etails of directors/nominee directors and their directorship in other companies; (iii) Capital structure and shareholding pattern; (iv) Financial position and working results; (v) Comments on filing position and compliances of Schedule VI read with Accounting Standards; (vi) Nature of complaints registered on MCA-21, their nature and any noticeable findings; (vii) Whether any compla....

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.... (xii) The quantum of unsecured loan amount and related party transactions thereto. (xiii) Secretarial reports and qualifications made by the auditors on accounts of the company; (xiv) Whether company or its members/creditors have requested for investigation into the affairs of the company, if so, the details thereof. (c) MCA will take a final view in the matter within a period of 15 days....