https://www.taxtmi.com/news?id=11553 Criminal proceedings and FIRs target vanishing companies and their directors for non filing and misstatements, while Director Identification Number requirements mandate verified personal particulars and photographs to ensure director traceability. Professionals must physically verify premises and furnish proof of registered address at incorporation or address change, and Registrars are instructed to verify registered offices and scrutinise balance sheets and records of public issue companies to monitor fund utilisation. en-us Mon, 19 Aug 2013 18:26:24 +0530 Mon, 19 Aug 2013 18:26:24 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=11553 Criminal proceedings and FIRs target vanishing companies and their directors for non filing and misstatements, while Director Identification Number requirements mandate verified personal particulars and photographs to ensure director traceability. Professionals must physically verify premises and furnish proof of registered address at incorporation or address change, and Registrars are instructed to verify registered offices and scrutinise balance sheets and records of public issue companies to monitor fund utilisation. News - Mon, 19 Aug 2013 18:26:24 +0530 https://www.taxtmi.com/news?id=11553