TaxTMI Login
Just a moment...
Press 'Enter' to add multiple search terms. Rules for Better Search
of 
of 
No Folders have been created
Are you sure you want to delete "My most important" ?
NOTE:
of of 
All Acts & Rules
of of All Acts & Rules
Note
Bookmark
Share
Don't have an account? Register Here
of <h1>Section 206 of Companies Act: Registrar Can Demand Info, Probe Suspected Fraud; Non-Compliance Leads to Fines</h1> Section 206 of the Companies Act, 2013 empowers the Registrar to request additional information, explanations, or documents from a company if deemed necessary. The company and its officers must comply within the specified timeframe. If the information is inadequate or indicates issues, further inspections can be ordered. The Registrar may investigate if a company is suspected of fraudulent or unlawful activities, with the Central Government having the authority to direct such inquiries. Non-compliance results in fines for the company and responsible officers. The Central Government can also authorize statutory authorities to inspect company records.
TaxTMI 
TaxTMI 
