TMI BlogUnregistered CompaniesX X X X Extracts X X X X X X X X Extracts X X X X ..... Unregistered Companies - News and Press Release Dated:- 24-4-2015 - News - The Government has taken note of unregistered companies operating in the country without registration or incorporation und ..... 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 Vi ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... kas 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 Companie ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... s Act, 1956. 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 ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... Section 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. - News - Pres ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... s release - PIB Tax Management India - taxmanagementindia - taxmanagement - taxmanagementindia.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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