Fraudulent Companies

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..... Fraudulent Companies - News and Press Release Dated:- 12-12-2011 - News - Press Information Bureau Government of India Ministry of Corporate Affairs 12-December-2011 18:57 IST Some C .....

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..... omplaints have been received against a few companies after getting just a registration number from the Registrar of Companies are active in the business of obtaining money under various schemes by all .....

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..... uring people, particularly in rural areas , on false promise of returns. However, regulation of collection of money by companies under various schemes does not fall within the ambit of the Companies .....

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..... Act, 1956. In order to detect possible violations of the Companies Act, 1956, inspection has been ordered under Section 209A of Companies Act, 1956 in respect of these companies. The Minister .....

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..... of State for Ministry of Corporate Affairs Shri R.P.N. Singh gave this information in a written reply in Rajya Sabha today. ST/bs - News - Press release - PIB Tax Management India - taxmanagement .....

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..... india - taxmanagement - taxmanagementindia.com - TMI - TaxTMI - TMITax .....

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