TaxTMI 
TaxTMI 
Vanishing Companies.
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....anishing Companies. <br>News and Press Release<br>Dated:- 17-8-2012<br><BR>Press Information Bureau Government of India Ministry of Corporate Affairs 17-August-2012 16:22 IST Vanishing Companies ....
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....Minister of State for Corporate Affairs Shri R.P.N.Singh has informed the Lok Sabha that No company has been identified as vanishing company in the last three years. A total of 238 companies were ini....
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....tially identified as vanishing companies, out of which 151 companies have since been deleted from the list as the criteria for treating a company as vanishing is no longer applicable to them. As such,....
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.... only 87 companies remain as vanished. The State-wise break up of these 87 vanished companies is enclosed as Annexure-I. FIRs have been lodged against all these 87 vanished companies and their directo....
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....rs with the Police to trace their whereabouts. Companies which had raised funds through Initial Public Offer were identified as Vanishing Companies for: (i) Non-maintaining of their registered offic....
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....e; (ii) Non-traceability of directors; and (iii) Non-filing of statutory returns/ listing requirements with the concerned Registrars of Companies/ Stock Exchanges for a period of 2 years. The Minis....
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....ter was replying to a written question in the Lok Sabha today. ***** ST/-<BR> News - Press release - PIB....