TMI BlogUnregistered CompaniesX X X X Extracts X X X X X X X X Extracts X X X X ..... Unregistered Companies X X X X Extracts X X X X X X X X Extracts X X X X ..... er the Companies Act, 1956. During the last three years and the current year two cases have come to notice as under: * Speakasia Online Pte Ltd. (incorporated in Singapore); * Krishi Vipadan Vikas ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... Limited; Investigation into the affairs of Speakasia Online Pte Ltd. has been conducted and instructions for filing prosecution have been issued in respect of non-compliance of the Companies Act, 1 ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... 956. The investigation report has also been shared with other enforcement/regulatory agencies for appropriate action. In case of Krishi Vipadan Vikas Limited, prosecution has been filed under Section ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... 453 of the Companies Act, 2013 .
This information was given by Shri Arun Jaitley, Minister of Corporate Affairs in written reply to a question in the Lok Sabha today. X X X X Extracts X X X X X X X X Extracts X X X X
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