MCA deactivates 19,40,313 Director Identification Numbers

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....CA deactivates 19,40,313 Director Identification Numbers <br>News and Press Release<br>Dated:- 3-12-2019<br><BR>The Ministry of Corporate Affairs (MCA) deactivated 19,40,313 Director Identification Nu....

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....mbers (DINs) in the MCA21 Database due to non-filing of Know Your Client (KYC), as on 28.11.2019. This was stated by Shri Anurag Singh Thakur, Minister of State for Finance & Corporate Affairs, in a w....

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....ritten reply to a question in Rajya Sabha today. The Minister further stated that the MCA21 Database does not contain information regarding employment details of directors/DIN holders. Informing the....

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.... House, the Minister stated that the terms "Ghost Directors" and "Shell Companies" are not defined in the Companies Act, 2013. However, during the Financial Year 2017-18 and 2018-19, Registrar of Comp....

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....anies (ROCs) had struck off 3,38,963 companies u/s 248 of the Companies Act, 2013 for failing to file Financial Statements or Annual Returns and total number of 4,24,454 directors were disqualified un....

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....der the provisions of section 164(2)(a) read with Section 167(1) of the Companies Act, 2013.<BR> News - Press release - PIB....