AI Drafter 
TaxTMI 
TaxTMI 
Vanishing Companies.
X X X X Extracts X X X X
X X X X Extracts X X X X
....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 ....
X X X X Extracts X X X X
X X X X Extracts X X X X
....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....
X X X X Extracts X X X X
X X X X Extracts X X X X
....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out of which 151 companies have since been deleted from the list as the criteria for treating a company as vanishing is no longer applicable to them.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,....
X X X X Extracts X X X X
X X X X Extracts X X X X
.... 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....
X X X X Extracts X X X X
X X X X Extracts X X X X
....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....
X X X X Extracts X X X X
X X X X Extracts X X X X
....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....
X X X X Extracts X X X X
X X X X Extracts X X X X
....ter was replying to a written question in the Lok Sabha today. ***** ST/-<BR> News - Press release - PIB....