Tag
Registrar of Companies
8 articles
Corporate compliance and regulatory actions are significantly impacting Indian companies, as evidenced by recent tribunal rulings. The National Company Law Tribunal (NCLT) is actively addressing issues ranging from restoration of struck-off companies to winding-up orders and appeals against Registrar of Companies (ROC) decisions. Several companies, including AKC Bharti Automobile and AMPS Investment, have seen restoration orders granted under specific conditions, while TopTrack Traders faces winding up due to fraudulent conduct. These developments highlight the importance of diligent statutory filings and adherence to corporate governance norms, with potential implications for investor confidence and the overall health of the Indian corporate sector.
Mobavenue AI Tech Relocates Registered Office to Mumbai
Mobavenue AI Tech Limited formally changed its registered office from Indore, Madhya Pradesh to Mumbai, Maharashtra.
The change was effected on 02 July 2026 following a Certificate of Registration fro
NCLT Restores Victory Dealtrade Post Strike-Off
NCLT Kolkata allows Income Tax Officer's appeal to restore Victory Dealtrade Private Limited to the active companies register.
The restoration was ordered due to pending income tax penalty proceedings
Anjali Merchants NCLT Restoration Order by ITO
Income Tax Officer appeals to NCLT for restoration of Anjali Merchants Private Limited, which was struck off by ROC.
The appeal is due to pending income tax proceedings under Section 271(1)(c) against
NCLT Orders Vedan International Trade Restoration
NCLT allows Income Tax Department's appeal to restore Vedan International Trade Pvt Ltd's name to the company register.
The restoration is ordered due to an outstanding tax demand of ₹1.69 crore again
Bihari Builders NCLT Restoration Order Allowed
NCLT Chandigarh allows Bihari Builders' application to restore its name to the Register of Companies after it was struck off for non-filing.
The company holds valuable immovable property and cited pro
Shivam Commercial Ltd NCLT Hearing Adjournment
NCLT Allahabad Bench issues notice to ROC Uttarakhand and Income Tax Department in appeal filed under Companies Act.
ROC accepts notice and seeks two weeks to file reply; Income Tax Department to be s
Espin Infosystems ROC Appeal Hearing Scheduled July 2026
NCLAT Chennai schedules admission hearing for Espin Infosystems' appeal against Registrar of Companies for 30 July 2026.
The appellate tribunal lists the case under 'For Admission (After Notice)' foll
Espin Infosystems NCLAT Appeal Hearing Scheduled
NCLAT Chennai schedules Espin Infosystems' appeal against Registrar of Companies for admission hearing on July 30, 2026.
The appeal challenges actions or decisions by the Registrar of Companies, a reg