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TMI BlogVanishing Companies.X X X X Extracts X X X X X X X X Extracts X X X X ..... Vanishing Companies. - News and Press Release Dated:- 17-8-2012 - News - Press Information Bureau Government of India Ministry of Corporate Affairs 17-August-2012 16:22 IST Vanishin ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... g Companies Minister of State for Corporate Affairs Shri R.P.N.Singh has informed the Lok Sabha that No company has been identified as vanishing company in the last three years. A total of 238 co ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... mpanies were initially identified as vanishing companies, out of which 151 companies have since been deleted from the list as the criteria for treating a company as vanishing is no longer applicable t ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... o them. As such, only 87 companies remain as vanished. The State-wise break up of these 87 vanished companies is enclosed as Annexure-I. FIRs have been lodged against all these 87 vanished companies a ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... nd their directors with the Police to trace their whereabouts. Companies which had raised funds through Initial Public Offer were identified as Vanishing Companies for: (i) Non-maintaining of thei ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... r registered office; (ii) Non-traceability of directors; and (iii) Non-filing of statutory returns/ listing requirements with the concerned Registrars of Companies/ Stock Exchanges for a period of ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... 2 years. The Minister was replying to a written question in the Lok Sabha today. ***** ST/- - News - Press release - PIB Tax Management India - taxmanagementindia - taxmanagement - taxman ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... agementindia.com - TMI - TaxTMI - TMITax ..... X X X X Extracts X X X X X X X X Extracts X X X X
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