In the second phase of action against shell companies, the MCA is also trying to trace the directors of 'vanishing' companies
The CBI has said the mall belongs to Yadav who has made investment in the project through a company.
Under the Companies Act, all the rights of at least 300,000 disqualified directors cease to have any validity.
Prime Minister's Office wants CBI and tax dept to identify the actual beneficiaries of the transactions made in India and abroad.
Denis Oswald, the International Olympic Committee's permanent chair of the disciplinary commission, said Valieva claimed there was a mix-up at a Court of Arbitration for Sport (CAS) hearing into whether she should be allowed to continue competing.
Home favourite Su Yiming of China made his Olympic debut on Sunday and received a standing ovation in return.
All Chinese nationals on the board of digital payments firm Paytm have been replaced by US and Indian citizens, while there is no change in existing shareholding, according to a regulatory filing of the company. Alipay representative Jing Xiandong, Ant Financial's Guoming Cheng, and Alibaba representatives Michael Yuen Jen Yao (US citizen) and Ting Hong Kenny Ho have ceased to be directors of the company, as per the regulatory document. According to a source, Paytm now has no Chinese national on its board.
Snow blankets Games, delays Gu's return to competition
The government has already struck off 226,000 companies from the register for not filing statutory returns
Promoter says he sold a third of his firm to deliver Rs 251 handset.
'If the situation deteriorates and there is further escalation, the USA is in preparedness.'
Beijing OLympics will be remembered for the extremes of its anti-COVID-19 measures
Coach Eteri Tutberidze said she was certain Valieva was 'clean and innocent'
Former tennis world number one Maria Sharapova will be Russia's first female Olympic flag-bearer at the London Games later this month, the national Olympic committee confirmed on Tuesday.
Indian companies are required to hold AGMs within six months of closure of the financial year.
The Reserve Bank of India has issued several warnings that the public should not fall prey to such unscrupulous activities and verify the companies offering loans online and through apps.
"The Russian Olympic Committee has had its rights fully restored," said Alexander Zhukov, the president of the Russian Olympic Committee, in comments broadcast on state TV.
The medal tally at the 2020 Olympic Games in Tokyo.
Formula One racer Lewis Hamilton and model Gigi Hadid are reportedly dating.
Russian Olympic chief Alexander Zhukov intends step down as head of the national Olympic Committee to focus on parliamentary work, Russian news agencies reported on Wednesday.
The CMS allows e-adjudication of certain lapses and paying penalties online, doing away with the need to visit an MCA office or go through a legal process.
Thousands of unlisted companies registered with RoCs will soon go under watch on lines similar to the oversight by the Securities and Exchange Board of India of listed companies.
Volkswagen's new SUV is set to lock horns with half a dozen rivals, says Pavan Lall.
The Directorate of Enforcement is investigating Ringing Bells, the company which has launched smartphone for Rs 251, for alleged contravention of FEMA.
While Medvedev said he was "lucky" he felt better and could continue his match to advance, Spain's Paula Badosa gave up.
Simone Biles' bid for a record six gold medals at the Tokyo Games ended abruptly on Tuesday when she dropped out of the women's team final after one vault and watched as the United States surrendered their title to Russia.
Valieva dominates the ice despite doping scandal
The Ministry of Corporate Affairs (MCA) has worked out new parameters for scrutiny of companies. These are based on reports on the Satyam fraud investigation.
Kochhar brothers stepped down from the board of Credential Finance by 2009. While Deepak Kochhar started NuPower Renewables, Rajiv set up Avista Advisory Group
The CBDT asks ministry of corporate affairs not to oppose its application to restore the companies struck off by the Registrar of Companies, as it would prevent the board from launching tax recovery proceedings against them.
Sunisa Lee came to Tokyo thinking the best she might do was win an all-around Olympic silver but the youngest member of the US gymnastics team grabbed the gold on Thursday after Simone Biles dropped out of the event over mental health concerns.
Simone Biles's shot at a record five gold medals at the Tokyo Olympics suffered a blow on Sunday when the US gymnast failed to qualify for the final on the asymmetric bars.
'...I'll treasure this one a lot more after everything I have been through.'
Aishwarya and Abhishek come together to host a Cannes gala.
The Income-Tax department will have a say in mergers, demergers and amalgamations in 2006-07, with the Registrar of Companies (RoC) referring the first set of cases for clearance to the department.
The proposed company, Yu Televentures, will import handsets from China and sell in the Indian market.
Olympic chief Bach said on Saturday that he was sure clean Russian athletes would compete at the 2016 Games
26 chartered accountants associated with such shell companies have also been identified
Hit by scams in recent times, the IPL is yet to prove a good business move for its franchisees.
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