TaxTMI 
TaxTMI 
Registration of Shell Companies
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....egistration of Shell Companies <br>News and Press Release<br>Dated:- 3-3-2015<br><BR>Investigation against any company is carried out on the basis of report of Registrar of Companies or inspector or i....
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....n public interest into the Affairs of a company. Further, the process of incorporation of a company has been strengthened through inclusion of various provisions mandating proof of establishment of re....
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....gistered office of a company through submission of utility bills etc., establishing identity of directors including their residential address and personal identification through mandatory Director Ide....
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....ntification Number (DIN) allotment process and a declaration by a professional that all requirements mandated under the provisions of Companies Act, 2013 have been complied with. Under section 248 o....
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....f the Companies Act 2013, Registrar of Companies has powers to remove name of a company from register of companies where a company fails to commence its business within one year of its incorporation o....
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....r the subscribers to the memorandum have failed to pay their subscription within a period of 180 days or where a company is not carrying on any business or operation for a period of two years. This ....
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....was stated by Shri Arun Jaitley, Minister of Corporate Affairs in written reply to a question in the Rajya Sabha today.<BR> News - Press release - PIB....