Registration of Shell Companies

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..... Registration of Shell Companies - News and Press Release Dated:- 3-3-2015 - News - Investigation against any company is carried out on the basis of report of Registrar of Companies or inspector or .....

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..... in public interest into the Affairs of a company. Further, the process of incorporation of a company has been strengthened through inclusion of various provisions mandating proof of establishment of r .....

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..... egistered office of a company through submission of utility bills etc., establishing identity of directors including their residential address and personal identification through mandatory Director Id .....

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..... entification Number (DIN) allotment process and a declaration by a professional that all requirements mandated under the provisions of Companies Act, 2013 have been complied with. Under section .....

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..... 248 of the Companies Act 2013 , Registrar of Companies has powers to remove name of a company from register of companies where a company fails to commence its business within one year of its incorp .....

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..... oration or the subscribers to the memorandum have failed to pay their subscription within a period of 180 days or where a company is not carrying on any business or operation for a period of two years .....

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..... . This was stated by Shri Arun Jaitley, Minister of Corporate Affairs in written reply to a question in the Rajya Sabha today. - News - Press release - PIB Tax Management India - taxmanagementi .....

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

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