https://www.taxtmi.com/circulars?id=11916 Registrars of Companies make annual balance sheet filings publicly available but do not verify every filing; companies and their officers remain liable for inaccurate filings. RoCs routinely scrutinize filings where there are complaints, public fundraising, auditor qualifications, defaults on matured deposits and debentures, or regulatory references alleging violations. Upon scrutiny RoCs obtain explanations and may initiate inspections, investigations and prosecutions as warranted. en-us Tue, 06 Nov 2012 00:00:00 +0530 Thu, 08 Nov 2012 11:40:00 +0530 TaxTMI RSS Generator https://www.taxtmi.com/circulars?id=11916 Registrars of Companies make annual balance sheet filings publicly available but do not verify every filing; companies and their officers remain liable for inaccurate filings. RoCs routinely scrutinize filings where there are complaints, public fundraising, auditor qualifications, defaults on matured deposits and debentures, or regulatory references alleging violations. Upon scrutiny RoCs obtain explanations and may initiate inspections, investigations and prosecutions as warranted. Circulars Companies Law Tue, 06 Nov 2012 00:00:00 +0530 https://www.taxtmi.com/circulars?id=11916