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  2. Ministry of Corporate Affairs - Wikipedia

    en.wikipedia.org/wiki/Ministry_of_Corporate_Affairs

    Rao Inderjit Singh, Minister of State for Corporate Affairs. Website. www .mca .gov .in. The Ministry of Corporate Affairs is an Indian government ministry primarily concerned with administration of the Companies Act 2013, the Companies Act 1956, the Limited Liability Partnership Act, 2008, and the Insolvency and Bankruptcy Code, 2016. [1]

  3. Serious Fraud Investigation Office - Wikipedia

    en.wikipedia.org/wiki/Serious_Fraud...

    Serious Fraud Investigation Office. The Serious Fraud Investigation Office ( SFIO) is a statutory agency in India tasked with investigating corporate fraud. It operates under the Ministry of Corporate Affairs, Government of India, with the mandate of detecting and prosecuting or recommending prosecution for white-collar crimes.

  4. Corporate Affairs Commission - Wikipedia

    en.wikipedia.org/wiki/Corporate_Affairs_Commission

    Corporate Affairs Commission. Corporate Affairs Commission is a body of the Nigerian Government responsible for the regulation and management of companies in Nigeria. It was introduced in 1990 with the passing of the Companies and Allied Matters Act. It is headed by a chairman and closely assisted by the Registrar General/ CEO.

  5. Registrar of Companies (India) - Wikipedia

    en.wikipedia.org/wiki/Registrar_of_Companies_(India)

    Registrar of Companies. The Registrar of Companies (ROC) is an office under the Indian Ministry of Corporate Affairs that deals with administration of the Companies Act, 2013, The Limited Liability Partnership Act, 2008, The Company Secretaries Act, 1980 and The Chartered Accountants Act, 1949. These officers are from Indian Corporate Law ...

  6. Nirmala Sitharaman - Wikipedia

    en.wikipedia.org/wiki/Nirmala_Sitharaman

    Nirmala Sitharaman. Nirmala Sitharaman (born 18 August 1959) [1] is an Indian economist, politician and a senior leader of the Bharatiya Janata Party (BJP) serving as the Minister of Finance and Minister of Corporate Affairs of the Government of India since 2019. She is a member of the Rajya Sabha, the upper house of the Indian Parliament ...

  7. Corporate Affairs Commission, Nigeria - Wikipedia

    en.wikipedia.org/wiki/Corporate_Affairs...

    The Corporate Affairs Commission ( CAC) of Nigeria was established in 1990 vide Companies and Allied Matters Act no 1 (CAMA) 1990 [1] as amended, now on Act cap C20 Laws of Federation of Nigeria. [2] Its establishment, structure, and funding are now governed by the Companies and Allied Matters Act 2020 [3] It is an autonomous body charged with ...

  8. MCA21 Mission Mode Project - Wikipedia

    en.wikipedia.org/wiki/MCA21_Mission_Mode_Project

    MCA21 Mission Mode Project. MCA21 Mission Mode Project (MCA21) is the e-governance initiative from the Ministry of Corporate Affairs, Government of India. It is one of the 31Mision Mode Projects of the National e-Governance Plan .

  9. Indian Institute of Corporate Affairs - Wikipedia

    en.wikipedia.org/wiki/Indian_Institute_of...

    The Indian Institute of Corporate Affairs ( IICA) is a central civil service training institute under the jurisdiction of Ministry of Corporate Affairs, Government of India for the central civil servants of the Indian Corporate Law Service cadre. It fulfils various functions in the areas of corporate affairs regulation, governance, and policy.