TaxTMI 
TaxTMI 
Unregistered Companies
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....nregistered Companies <br>News and Press Release<br>Dated:- 24-4-2015<br><BR>The Government has taken note of unregistered companies operating in the country without registration or incorporation unde....
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....r the Companies Act, 1956. During the last three years and the current year two cases have come to notice as under: * Speakasia Online Pte Ltd. (incorporated in Singapore); * Krishi Vipadan Vikas ....
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....Limited; Investigation into the affairs of Speakasia Online Pte Ltd. has been conducted and instructions for filing prosecution have been issued in respect of non-compliance of the Companies Act, 19....
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....56. The investigation report has also been shared with other enforcement/regulatory agencies for appropriate action. In case of Krishi Vipadan Vikas Limited, prosecution has been filed under Section 4....
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....53 of the Companies Act, 2013 . This information was given by Shri Arun Jaitley, Minister of Corporate Affairs in written reply to a question in the Lok Sabha today.<BR> News - Press release - PIB....