Investor Complaint Mca

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Complaints - Ministry of Corporate Affairs

    http://www.mca.gov.in/MinistryV2/complaints.html
    Raise complaint or concerns with respect to MCA services Ministry Of Corporate Affairs - Complaints Javascript is disabled in your browser, hence some functionalities on this website will not work.

Ministry Of Corporate Affairs - CreateInvestorComplaint

    http://mca.gov.in/MinistryV2/createinvestorcomplaint.html
    about MCA Visit these pages to find out all about MCA. Includes information on MCA's main functions and other details about the Ministry.

Complaints Investor.gov

    https://www.investor.gov/additional-resources/general-resources/glossary/complaints
    The SEC’s Office of Investor Education and Advocacy (OIEA) receives many types of complaints from individual investors, including complaints against brokers, brokerage firms, investment advisers, transfer agents, mutual funds, and other market participants. Investors can submit a complaint form to OIEA to report problems with investments, an investment account, or a financial professional ...

MCA21 system has Investor Complaint /serious Complaint e ...

    http://knnindia.co.in/news/newsdetails/sectors/mca21-system-has-investor-complaint-serious-complaint-e-forms-available-to-stakeholders-meghwal
    New Delhi, Mar 25 (KNN) MCA21 system has Investor Complaint /serious Complaint e-forms which are available to Stakeholders for filing complaints online, Arjun Ram Meghwal, Minister of State for Corporate Affairs has said. It has also a facility to process scanned complaints received through physical medium.

How to file a complaint with RoC against a company ...

    https://blog.ipleaders.in/file-complaint-roc-company/
    In this article, Reeja Elizabeth Varghese pursuing Diploma in Entrepreneurship Administration and Business Laws from NUJS, Kolkata, discusses how to file a complaint with RoC against a company. A complaint against a company can be filed by any person to know the functioning and management of the company or by an investor who suffers when a […]Author: Anubhav Pandey

What Is The Procedure To File A Complaint ... - iPleaders

    https://blog.ipleaders.in/procedure-file-complaint-company-roc/
    Steps required to file a complaint. While filing this online form on MCA website, one has to enter the Corporate Identity Number (CIN) of the company. On MCA Website click on MSA Services > Complaints, there you will find an option of Create Investor Complaint, click on that it will provide you with Investor Complaint Form.

Register your complaint with Ministry of Corporate Affairs ...

    https://services.india.gov.in/service/detail/register-your-complaint-with-ministry-of-corporate-affairs
    Register your complaint online with the Ministry of Corporate Affairs. You need to fill up this form with information such as your name, city, country, nature of complaint, complaint category, …

SEBI Investor Complaints Cell

    https://www.sebi.gov.in/department/investment-management-department-9/investor-complaints-cell-123/overview.html
    Securities and Exchange Board of India is made for protect the interests of investors in securities and to promote the development of, and to regulate the securities market …

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF …

    https://www.sec.gov/litigation/complaints/2020/comp24707.pdf
    repaying them at the rates required under the MCA agreements, which also meant 1 Global could not be generating the returns on investments the Company was disclosing to investors. 15. Schwartz also knew 1 Global investors received misleading information from …

Investor Complaint Center FINRA.org

    https://www.finra.org/investors/have-problem/file-complaint/complaint-center
    Investor Complaint Center (Centro de Reclamo para el inversionista) Before you proceed: Contact the firm. Immediately question your broker about any transaction that you do not understand or did not authorize with your broker. If you are not satisfied with your broker’s response, contact the firm’s branch manager or compliance department.

Ministry Of Corporate Affairs - Annual Reports

    http://reports.mca.gov.in/MinistryV2/annualreports.html
    Annual Reports on Working & Administration of Companies Act, 1956 This Report is prepared in pursuance of Section 638 of the Companies Act, 1956. It, inter alia, contains information about corporate management, investor protection activities and disposal of statutory business.

MMJC Blog: New Initiatives: Investor Complaint E-form

    https://mmjcadvisoryblog.blogspot.com/2019/04/new-initiatives-investor-complaint-e.html
    The form was introduced for reporting complaint related to shares, debentures, bonds, fixed deposits, etc. against a company/LLP by filing it on MCA. This is an additional facility to lodge compliant other than handing over a written complaint directly to MCA official in the office of Registrar of Companies.

Ministry Of Corporate Affairs - Site Map

    http://reports.mca.gov.in/MinistryV2/sitemap.html
    about MCA Visit these pages to find out all about MCA. Includes information on MCA's main functions and other details about the Ministry.

Frequently Asked Questions (FAQ) SCORES SECTION: I (FAQ ...

    http://www.sebi.gov.in/cms/sebi_data/attachdocs/1458553843528.pdf
    Complaint not by investor Complaint not pertaining to investment in securities market Anonymous Complaints (except whistleblower complaints) Incomplete or un-specific complaints Allegations without supporting documents Suggestions or seeking guidance/explanation Seeking explanation for non-trading of shares or illiquidity of shares

Ministry Of Corporate Affairs - Acquire DSC

    http://reports.mca.gov.in/MinistryV2/acquiredsc.html
    The Information Technology Act, 2000 has provisions for use of Digital Signatures on the documents submitted in electronic form in order to ensure the security and authenticity of the documents filed electronically. This is secure and authentic way to submit a document electronically. As such, all filings done by the companies/LLPs under MCA21 e-Governance programme are required to be filed ...

Ministry Of Corporate Affairs - Register DSC

    http://reports.mca.gov.in/MinistryV2/registerdsc.html
    Role check can be performed only after the signatories have registered their Digital signature certificates (DSC) with MCA. Ministry Of Corporate Affairs - Register DSC Javascript is disabled in your browser, hence some functionalities on this website will not work.

Investor grievance redress mechanism – new policy measures ...

    http://corporatelawreporter.com/2018/03/29/investor-grievance-redress-mechanism-new-policy-measures/
    Mar 29, 2018 · 7. To enhance investor satisfaction on complaint redressal, SEBI has already put in place a ‘Complaint Review facility’ under SCORES wherein an investor if unsatisfied with the redressal may within 15 days from the date of closure of his complaint in SCORES opt for review of the complaint and the complaint shall be escalated. 8.

INVESTOR GRIEVANCES & ARBITRATION (STOCK EXCHANGES) - …

    http://www.iepf.gov.in/IEPF/FAQs-InvestorGrievance.html
    INVESTOR GRIEVANCES & ARBITRATION (STOCK EXCHANGES) (Source: NSE Website www.nseindia.com) Complaints taken up at the Exchange. Investor Services Cell of the Exchange deals with the complaints of investors against the Trading Members of the Exchange, or against the listed companies. ... Investor Complaint Form - CO for complaints in respect of ...

Ministry Of Corporate Affairs - Vaish Committee Report

    http://reports.mca.gov.in/MinistryV2/vaish+committee+report.html
    Vaish Committee Report. It had been observed that a prosecutions launched against the companies and its Directors under various Sections of the Companies Act, were not getting concluded expeditiously.

Ministry Of Corporate Affairs - about_mca

    http://reports.mca.gov.in/MinistryV2/about_mca.html
    About MCA. The Ministry is primarily concerned with administration of the Companies Act 2013, the Companies Act 1956, the Limited Liability Partnership Act, 2008 & other allied Acts and rules & regulations framed there-under mainly for regulating the functioning of the corporate sector in …



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