https://www.taxtmi.com/news?id=19332 Registrars identified companies failing to file Financial Statements or Annual Returns for consecutive years and removed company names from the register by following the strike off procedure under Section 248 of the Companies Act, 2013. The Government ordered investigations into true ownership where banking records showed exceptional deposits and withdrawals, and identified directors for disqualification under the Companies Act for continuous non filing for three financial years. en-us Sat, 06 Jan 2018 09:37:09 +0530 Sat, 06 Jan 2018 09:37:09 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=19332 Registrars identified companies failing to file Financial Statements or Annual Returns for consecutive years and removed company names from the register by following the strike off procedure under Section 248 of the Companies Act, 2013. The Government ordered investigations into true ownership where banking records showed exceptional deposits and withdrawals, and identified directors for disqualification under the Companies Act for continuous non filing for three financial years. News - Sat, 06 Jan 2018 09:37:09 +0530 https://www.taxtmi.com/news?id=19332