TaxTMI 
TaxTMI 
Vanishing Companies
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....connection, it may be noted that the following criteria are adopted to classify a company as a vanished company. • Companies which have not complied with listing requirements/ filing requirements of Stock Exchange/ROC respectively for a period of 2 years • No correspondence has been received by the exchange from the company for a long time. • No office of the company is located at the mentioned registered office address at the time of Stock Exchange inspection. It may also be noted that non trading of the shares of the company on the stock exchanges may not be considered as a reason for suspecting a company as a vanishing company as trading is a market phenomenon. We have also come across complai....
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....of refund, non receipt of dividend, non receipt of share certificates, bonds & debentures and for non receipt of miscellaneous reports, shall continue to be made to SEBI Investors Grievance and Guidance Division at Head Office or respective Regional Office as given in Annexure II. FORM A - FOR INVESTORS FORMAT IN WHICH COMPLAINT IS TO BE FORWARDED BY INVESTOR TO SEBI 1. Name of the complainant: 2. Address of complainant: 3. Name of the Company: 4. Address of registered office: (As per prospectus / letter from company) 5. Name of regional Stock Exchange: 6. Number of years for which dividend declared in last five years: 7. ....
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....office: (As per prospectus / letter from company) 5. Name of regional Stock Exchange: 6. Number of years for which dividend declared in last five years: 7. Whether dividend declared by the company was received by the complainant in the past. 8. Whether annual reports received for the last 2 years: 9. Date of last correspondence made to the company: 10. Whether correspondence to the company returned undelivered (remark if any of postal department) : 11. Whether ROC has given the same address 12. Date of last correspondence by the company : 13. Whether complainant is registered shareholder of the comp....
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.... The Association may please ensure that the complaints are complete in all respect and to attach copies of complaint from investors in format specified by SEBI. ANNEXURE I VANISHING COMPANIES DIVISION Offices of SEBI Jurisdiction for the Companies having their Registered offices in Head Office : Mittal Court, 'B' Wing, 1st Floor 224 Nariman Point MUMBAI 400021 Gujarat, Maharashtra, Madhyaa Pradesh, Goa, Daman Diu, Dadra and Nagar Haveli Northern Regional Office Block No. 1, Rajendra Bhawan, Rajendra Place, Dist. Centre, NEW DELHI 110008. Haryana, Himachal Pradesh, Punjab, Jammu and Kashmir, Rajasthan, Uttar Pradesh, Delhi and Chandigarh Eastern Regional Of....