https://www.taxtmi.com/article/detailed?id=7388 Registrar of Companies notifications seek removal of names for companies that have not commenced business within one year of incorporation or have been inactive for the two immediately preceding financial years without obtaining dormant company status under section 455. The notifications target paper companies used for fraudulent purposes, give a fixed response period, and require stakeholders-vendors, customers, lenders, investors and others-to verify names and undertake due diligence, noting that lists are often published as non searchable scanned PDFs. en-us Wed, 26 Apr 2017 10:43:41 +0530 Wed, 26 Apr 2017 10:43:41 +0530 TaxTMI RSS Generator https://www.taxtmi.com/article/detailed?id=7388 Registrar of Companies notifications seek removal of names for companies that have not commenced business within one year of incorporation or have been inactive for the two immediately preceding financial years without obtaining dormant company status under section 455. The notifications target paper companies used for fraudulent purposes, give a fixed response period, and require stakeholders-vendors, customers, lenders, investors and others-to verify names and undertake due diligence, noting that lists are often published as non searchable scanned PDFs. Articles Corporate Laws / IBC / SEBI Wed, 26 Apr 2017 10:43:41 +0530 https://www.taxtmi.com/article/detailed?id=7388