Registrar of Companies India

Total Page:16

File Type:pdf, Size:1020Kb

Registrar of Companies India 8.9K views 0 0 RELATED TITLES Registrar of Companies India Uploaded by sadanand This will provide you the list of office address of Registrar of Companies in India where the companies are registered under the Companies Plantation The Perennial Alphabetical List The Snow Leopard Act. Full description Companies India Philosophy: An of Companies Save Embed Share Print Registrar of Companies Registrars of Companies (ROC) are appointed by the Central Government under sec.609 of the companies Act. Their primary duty is to register the companies for the respective states, Union and Territories and to ensure ththat tthe companieies comply with ststatatutoory rrequiuirerementnts oof Companies Act. ANDHRA PRADESH 2ND FLOOR, CPWD BLDG. KENDRIYA SADAN, SULTAN BAZAR, KOTI, HYDERABAD - 500195 PHONE 040-4657937,4652807 FAX: 040-4652807 [email protected] ASSAM , MEGHALAYA, MANIPURA, TRIPURA, MIZORAM, NAGALAND & ARUNACHAL PRADESH MORELLO BUILDING , GROUND FLOOR SHILLONG - 793001 PHONE 0364-2223665 [email protected] BIHAR & JHARKHAND MAURYA LOK COMPLEX BLOCK A WESTERN WING 4TH FLOOR, DAK BANGLOW ROAD PATNA - 800001 PHONE 0612-222172 FAX: 0612-222172 [email protected] DELHI & HARYANA a)a) 4TH FLOOR, IFCI TOWER, 61, NEHRU PLACE, NEW DELHI - 110019 8.9K views 0 0 RELATED TITLES Registrar of Companies India Uploaded by sadanand This will provide you the list of office address of Registrar of Companies in India where the companies are registered under the Companies Plantation The Perennial Alphabetical List The Snow Leopard Act. Full description Companies India Philosophy: An of Companies Save Embed Share Print GOA,DAMAN & DIU COMPANY LAW BHAWAN EDC COMLEX, PLOT NO. 21 PATTO, PANAJI, GOA-403 001 PHONE/FAX(OFF) 0832-2438617 / 2438618 [email protected] GUJARAT ROC BHAVAN , OPP RUPAL PARK SOCIETY, BEHIND ANKUR BUS STOP, NARANPURA, AHMEDABAD-380013 PHONE 079-27437597, FAX 079-27438371 [email protected] JAMMU AND KASHMIR HALL NO.405-408, SOUTH BLOCK, BAHU PLAZA, RAIL HEAD COMPLEX, JAMMU - 180012 PHONE 2470306 FAX: 2470306 [email protected] KARNATAKA 'E' WING, 2ND FLOOR KENDRIYA SADANA KORAMANGALA, BANGALORE-560034 PHONE 080-5538531 FAX 080-5528531 [email protected] KERALA COMPANY LAW BHAWAN, BMC ROAD THRIKKAKARA KOCHI - 682021 PHONE 0484-2423749/2421489 8.9K views 0 0 RELATED TITLES Registrar of Companies India Uploaded by sadanand This will provide you the list of office address of Registrar of Companies in India where the companies are registered under the Companies Plantation The Perennial Alphabetical List The Snow Leopard Act. Full description Companies India Philosophy: An of Companies Save Embed Share Print FAX: 0751-2331853 [email protected] MAHARASHTRA a) MUMBAI 100, EVEREST, MARINE DRIVE MUMBAI- 400002. PHONE: 022-22812639 FAX: 022-22811977 [email protected] b) PUNE REGISTRAR OF COMPANIES PMT BUILDING , PUNE STOCK EXCHANGE, 3RD FLOOR, DECCAN GYMKHANA, PUNE-411004 [email protected] ORISSA 2ND FLOOR CHALCHITRA BHAWAN, OFDC,BUXI BAZAR, CUTTACK - 753001 PHONE 0671-2305361, 2306958 FAX: 0671-2305361 [email protected] PUDUCHERRY NO. 35 FIRST FLOOR ELANGO NAGAR PUDUCHERRY - 605011 PHONE NO. 0413-2240129 [email protected] 8.9K views 0 0 RELATED TITLES Registrar of Companies India Uploaded by sadanand This will provide you the list of office address of Registrar of Companies in India where the companies are registered under the Companies Plantation The Perennial Alphabetical List The Snow Leopard Act. Full description Companies India Philosophy: An of Companies Save Embed Share Print CIVIL LINES, JAIPUR-302001 PHONE 0141-2222465,2222466 FAX 0141-2222464 [email protected] TAMILNADU a) CHENNAI BLOCK NO.6,B WING 2nd FLOOR SHASTRI BHAWAN 26, HADDOWS ROAD, CHENNAI - 600034 PHONE 044-28277182, 28272676 FAX 044-28234298 [email protected] b) COIMBATORE REGISTRAR OF COMPANIES STOCK EXCHANGE BUILDING, II-FLOOR, 683, TRICHY ROAD, SINGANALLUR, COIMBATORE - 641 005 TAMILNADU PHONE : (0422) - 2318170 (D), 2318089, 2319640 FAX : (0422) - 2324012 [email protected] UTTAR PRADESH & UTTARAKHAND 10/499 B, ALLENGANJ, KHALASI LINE KANPUR-208002 PHONE 0512-352304 FAX 0512-291769 [email protected] WEST BENGAL NIZAM PALACE 8.9K views 0 0 RELATED TITLES Registrar of Companies India Uploaded by sadanand This will provide you the list of office address of Registrar of Companies in India where the companies are registered under the Companies Plantation The Perennial Alphabetical List The Snow Leopard Act. Full description Companies India Philosophy: An of Companies Save Embed Share Print.
Recommended publications
  • Companies Act 2006 Is up to Date with All Changes Known to Be in Force on Or Before 20 August 2021
    Changes to legislation: Companies Act 2006 is up to date with all changes known to be in force on or before 20 August 2021. There are changes that may be brought into force at a future date. Changes that have been made appear in the content and are referenced with annotations. (See end of Document for details) View outstanding changes Companies Act 2006 CHAPTER 46 COMPANIES ACT 2006 PART 1 GENERAL INTRODUCTORY PROVISIONS Companies and Companies Acts 1 Companies 2 The Companies Acts Types of company 3 Limited and unlimited companies 4 Private and public companies 5 Companies limited by guarantee and having share capital 6 Community interest companies PART 2 COMPANY FORMATION General 7 Method of forming company 8 Memorandum of association Requirements for registration 9 Registration documents 10 Statement of capital and initial shareholdings 11 Statement of guarantee 12 Statement of proposed officers ii Companies Act 2006 (c. 46) Document Generated: 2021-08-20 Changes to legislation: Companies Act 2006 is up to date with all changes known to be in force on or before 20 August 2021. There are changes that may be brought into force at a future date. Changes that have been made appear in the content and are referenced with annotations. (See end of Document for details) View outstanding changes 12A Statement of initial significant control 13 Statement of compliance Registration and its effect 14 Registration 15 Issue of certificate of incorporation 16 Effect of registration PART 3 A COMPANY'S CONSTITUTION CHAPTER 1 INTRODUCTORY 17 A company's
    [Show full text]
  • Registrar's Rules and Powers (GP6)
    Registrar’s rules and powers GP6 June 2016 Companies Act 2006 CONTENTS Introduction Chapter 1. Powers which relate to the delivery of information Chapter 2. Powers to amend the register Chapter 3. Other registrar powers Chapter 4. Quality of documents Chapter 5. Further information This guide answers many frequently asked questions and provides information on completing the most commonly used filings relating to this area. The guide is not drafted with unusual or complex transactions in mind. Specialist professional advice may be needed in those circumstances. GP6 June 2016 Version 3.6 Companies Act 2006 Page 2 of 30 INTRODUCTION The registrar of companies has a range of powers which are in Part 35 of the Companies Act 2006 (the Act). That legislation is applied to limited liability partnerships (LLPs) by the Limited Liability Partnerships (Application of Companies Act 2006) Regulations 2009. These include powers to: • decide on the form, manner of delivery and authentication of documents • enter into an agreement with companies for an electronic only filing service for certain documents (currently referred to as PROOF) • amend the register in certain circumstances • annotate the register in certain circumstances • set fees for the performance of any of the registrar’s functions This guidance tells you what these powers are, and gives you an idea of how and when they work. They apply to all companies and LLPs. If you are in any doubt about the application of these powers please email our enquiries section or call 0303 1234 500. GP6 June 2016 Version 3.6 Companies Act 2006 Page 3 of 30 Chapter 1 Powers which relate to the delivery of information 1.
    [Show full text]
  • Ccc (2011-2012)
    Citizen's / Client's Charter for (Ministry of Corporate Affairs) (2011-2012) Shastri Bhawan, New Delhi - 110001 Address Website ID www.mca.gov.in Date Of Issue January 2011 Next Review March 2012 Citizen's / Client's Charter for Ministry of Corporate Affairs-(2011-2012) Vision Mission Vision To facilitate corporate growth with enlightened regulation. Mission To be responsive and sensitive to changes in the business environment and suitably formulate and modify corporate laws and regulations from time-to-time. Objective Functions page : 2 of 31 Citizen's / Client's Charter for Ministry of Corporate Affairs -(2011-2012) Main Services / Transactions Responsible Fees S.No. Weight % Mobile Document Services / Transaction Person Email (Phone No.) Process (Designation) Required Category Mode Amount 1 Disposal of applications for availability of names for incorporation 2 Sh. M.V. Chakranarayan,Registrar [email protected] Submission of the required documents E-form 1A NA Challan 500 of a Company of Companies, Andhra Pradesh Sh. .in complete in all respects Payment by B. Misra , Registrar of Companies, [email protected] credit card, Jharkhand Sh. Arvind Shukla, Registrar of Companies, Patna Sh. [email protected] internet S.K. Gupta, Registrar of [email protected] banking Companies, Goa, Daman & Diu Sh. [email protected] M.K. Bagra, Registrar of .in Companies, Jammu & Kashmir Sh. [email protected] Joseph Jackson, Registrar of [email protected] Companies, Kerala Sh. Henry Richard,Registrar of Companies, [email protected] Mumbai Sh. Vishnu Pandurang v.in Katkar, Registrar of Companies, [email protected] Pune Sh.
    [Show full text]
  • Jftlvªh Laö Mhö ,Yö&33004@99 Vlk/Kj.K Hkkx II
    jftLVªh laö Mhö ,yö&33004@99 REGD. NO. D. L.-33004/99 vlk/kj.k EXTRAORDINARY Hkkx II—[k.M 3 —mi&[k.M (ii) PART II—Section 3—Sub-section (ii) izkf/dkj ls izdkf'kr PUBLISHED BY AUTHORITY la- 632] ubZ fnYyh] cq/okj] ekpZ 25] 2015@pS=k 4] 1937 No. 632] NEW DELHI, WEDNESDAY, MARCH 25, 2015 /CHAITRA 4, 1937 कारपोरेट कायϕ मंJालय अिधसूचना नई Ƙदली , 24 माचϕ, 2015 काकाका.का ...आआआआ.... 831831((((अअअअ).).).).———— केLीय सरकार , कंपनी (शाितयĪ का यायिनणϕयन ) िनयम, 2014 के साथ पƗठत कंपनी अिधिनयम, 2013 कƙ धारा 454 ůारा Oदē शिŎयĪ का Oयोग करते ćए िनƄिलिखत कंपनी रिजEारĪ को Oयेक रिजEार के सामने दƞशत अिधकाƗरताĸ कƙ बाबत इस अिधिनयम के OयोजनĪ के िलए यायिनणाϕयक अिधकाƗरयĪ को िनयुŎ करती है। ;;;...संसंसं... पदनाम उनके अिधकाƗरता के अधीन राϤय ///संघ ϓेJ 1. कंपनी रिजEार , Ƙदली Ƙदली संघ राϤय ϓेJ और संपूणϕ राϤय हƗरयाणा 2. कंपनी रिजEार , चंडीगढ़ संपूणϕ पंजाब राϤय और चंडीगढ़ संघ राϤय ϓेJ 3. कंपनी रिजEार , कानपुर संपूणϕ उēर Oदेश राϤय 4. कंपनी रिजEार -सह -शासकƙय समापक , संपूणϕ उēराखंड राϤय नैनीताल 5. कंपनी रिजEार -सह -शासकƙय समापक , ज मू संपूणϕ ज मू-कमीर राϤय 6.
    [Show full text]
  • Chapter 5 GOVERNMENT COMMERCIAL AND
    CHAPTER V GOVERNMENT COMMERCIAL AND TRADING ACTIVITIES CHAPTER V GOVERNMENT COMMERCIAL AND TRADING ACTIVITIES 5.1 Overview of Union Territory of Puducherry Public Sector Undertakings Introduction 5.1.1 The Public Sector Undertakings (PSUs) of Union Territory of Puducherry consist of only Government companies. The PSUs have been established to carry out activities of commercial nature while keeping in view the welfare of people and also occupy an important place in the State economy. As of 31 March 2016, in UT of Puducherry, there were 12 working Government companies and one non-working Government Company. None of the working Government companies were listed on the stock exchange. The details of the PSUs in UT of Puducherry as of 31 March 2016 are given in Table 5.1 below: Table 5.1 - Total number of PSUs as on 31 March 2016 Type of PSUs Working PSUs Non-working PSUs1 Total Government 12 1 13 Companies2 Total 12 1 13 (Source: Details collected from the Government) The working PSUs registered a turnover of ` 362.61 crore, as per their latest finalised accounts as of September 2016. This turnover was equal to 1.37 per cent of State Gross Domestic Product (GSDP) for 2015-16. The working PSUs incurred loss of ` 70.62 crore, as per their latest finalised accounts, as of September 2016. They had employed 4,899 employees as at the end of March 2016. Since 2011-12, Pondicherry Electronics Limited is the only non-working PSU in UT of Puducherry. The assets and liabilities of this PSU were taken over by its holding Company (Pondicherry Industrial Promotion Development and Investment Corporation Limited) and the PSU was in the process of getting its name struck off from the Register of Companies.
    [Show full text]
  • Addresses of Regional Directors & Registrar of Companies
    Annexure II Addresses of Regional Directors & Registrar of Companies Regional Directors Registrar of Companies EASTERN REGION ANDHRA PRADESH NIZAM PALACE 2ND FLOOR, 3-5-398. II MSO BUILDING KENDRIYA SADAN, SULTAN BAZAR, 3RD FLOOR, KOTI, HYDERABAD - 500195 234/4 A.J.C.BOSE ROAD PHONE 040-24657937, KOLKATA-700020 FAX 040-24652807 PHONE 033-2470382 BIHAR SOUTHERN REGION MAURYA LOK COMPLEX 5TH FLOOR BLOCK -A SHASTRI BHAWAN 4TH FLOOR, 26 HADDOWS ROAD DAK BANGLOW ROAD CHENNAI- 600006 PATNA - 800001 PHONE -044-28276381 PHONE 0612-222172 NORTHERN REGION GOA,DAMAN & DIU 10/499 B DAULAT BUILDING ALLENGANJ KHALASI LINE, 2ND FLOOR ST.INEZ KANPUR-208001 PANAJI, PHONE 0512-291782 GOA - 403001 FAX 0512-291769 PHONE 083-22438617, 22438618 FAX 083-22438617 WESTERN REGION J & K EVEREST 5TH FLOOR 100, MARINE DRIVE HOUSE NO.136, SECTOR-5, MUMBAI - 400002 TRIKUTA NAGAR, PHONE 022-22817259 JAMMU -180012 FAX 022-22812389 PHONE 2470306 FAX 044-28280436 FAX 2470306 45 KERALA ASSAM, TRIPURA, MANIPUR, NAGALAND, MEGHALAYA, MIZOARAM, IST FLOOR, ARUNACHAL PRADESH COMPANY LAW BHAWAN, BMC ROAD, TRIKKAKARA, MORELLO BUILDING KOCHI - 682021 GROUND FLOOR, PHONE 0484-2423616, 2423749 KACHARI ROAD, SHILLONG - 793001. FAX 0484-2422327 PHONE 223665 MAHARASHTRA-I DELHI & HARYANA-I EVEREST, 100 B-BLOCK PARYAVARAN BHAWAN, MARINE DRIVE CGO COMPLEX, LODHI ROAD, MUMBAI - 400002 NEW DELHI - 110003 PHONE 022-2212639 PHONE 011-24362708 FAX 022-2811977 FAX 011-24364570 MAHARASHTRA-II DELHI & HARYANA -II HAKOBA COMPOUND, 2ND FLOOR, 4th Floor,IFCI Tower, DATARAM LAL MARG, 61, Nehru Place, New Delhi-110019 CHINCHPOKLI Phone 011-26235704 KALACHOWKI Fax 011-26235702 MUMBAI PHONE 022-23782497, 3782527 PUNE PONDICHERRY PMT BUILDING, PUNE STOCK EXCHANGE, NO.
    [Show full text]
  • Ministry of Corporate Affairs
    Grievance Analysis and Systemic Reforms Recommendations 2017 Grievance Analysis and Systemic Reforms Recommendations 2017 Grievance Analysis and Systemic Reforms Recommendations 2017 Contents 01 Introduction 04 Deep Dive Grievance Analysis 05 Data Analysis 07 Root Cause Analysis 09 Systemic Reforms Recommendations 10 Systemic Reforms 11 Case Studies On Reforms 12 Conclusion Grievance Analysis and Systemic Reforms Recommendations 2017 Introduction 1.1 CONTEXT The Department of Administrative Reforms and Public Grievances (DARPG) received 11,94,931 (related to central government) grievances in 2016 across 88 Ministries/Departments through Centralized Public Grievance Redress and Monitoring System (CPGRAMS). This department’s role is to facilitate the pursuit of excellence in governance through improvements in government structures and processes, initiatives and dissemination of best practices. Moving towards this goal, the department commissioned a grievance analysis study of top 20 Ministries/Departments receiving high number of citizen grievances. The study involved identification of top grievance categories and recommending systemic reforms. The Parliamentary Standing Committee for Personnel, Public Grievances and Law & Justice recommended conducting similar study for next 20 Ministries/Departments. 1.2 OBJECTIVE The study carried by Quality Council of India, as per the mandate given by DAR&PG, was conducted from August 2016 to March 2017, covering more than 100 grievance categories across 20 Ministries/Departments. A team of consultants was deployed to understand issues in depth from the officials and collect information from more than 70 domain experts. Moreover, this team of consultants conceived the methodology, process and outcome of the study. It is hoped that this study will bring the necessary third party evaluation into picture for guiding the schemes and providing useful lessons for similar evaluations on a larger scale in future.
    [Show full text]
  • Addresses of Regional Directors & Registrar of Companies
    ANNEXURE - II ADDRESSES OF REGIONAL DIRECTORS & REGISTRAR OF COMPANIES Regional Directors EASTERN REGION NORTHERN REGION NIZAM PALACE A-14, SECTOR-I, II MSO BUILDING PDIL BHAWAN, 3 rd FLOOR, NOIDA, UP 234/ 4 A.J.C.BOSE ROAD PHONE -0120-2445342 KOLKATA-700020 FAX - 0120-2445341 PHONE- 033-24870382 FAX - 033-22870958 WESTERN REGION SOUTHERN REGION “EVEREST” 5 th FLOOR 100, MARINE DRIVE 5 th FLOOR MUMBAI - 400002 SHASTRI BHAWAN PHONE- 022-2287259 26, HADDOWS ROAD FAX- 022-2282389 CHENNAI- 600006 FAX- 022-2882999 PHONE -044-28276381 FAX- 044-28280436 Registrar of Companies STATES ANDHRA PRADESH DELHI & HARYANA 2 nd FLOOR, (i) B-BLOCK PARYAVARAN BHAWAN, KENDRIYA SADAN, SULTAN BAZAR, CGO COMPLEX, LODHI ROAD, KOTI, HYDERABAD - 500195 NEW DELHI - 110003 PHONE- 040-24657937 PHONE -011-24362708 FAX- 040-24652807 FAX - 011-24364570 th ASSAM, TRIPURA, MANIPUR, NAGALAND, (ii) 4 FLOOR, IFCI TOWER, MEGHALAYA, MIZOARAM, ARUNACHAL PRADESH 61, NEHRU PLACE, NEW DELHI-110019 PHONE- 011-26235704 MORELLO BUILDING FAX- 011-26235702 GROUND FLOOR, KACHARI ROAD, SHILLONG - 793001. GOA, DAMAN & DIU PHONE - 0364-2223665 FAX - 0364-2211091 COMPANY LAW BHAWAN, EDC COMPLEX, PLOT NO.21, BIHAR AND JHARKHAND POATTO PANAJI, GOA - 403001 PHONE -0832-2438617, 2438618 MAURYA LOK COMPLEX FAX - 0832-2438617 A-Wing, 4 th FLOOR, DAK BUNGLOW ROAD GUJARAT PATNA - 800001 ROC BHAWAN, OPP. RUPAL PARK, PHONE- 0612-2222172 NEAR ANKUR BUS STAND, NARANPUR, Fax - 0612-2222172 AHMEDABAD-380013. PHONE- 079-27437597, 27438531 FAX - 079-27438371 60 JAMMU & KASHMIR ORISSA J&K Hall No. 405, BAHU PLAZA, 2 nd FLOOR 4 th FLOOR, SOUTH BLOCK, CHALCHITRA BHAWAN, RAIL HEAD COMPLEX BUXI BAZAR, JAMMU -180012 CUTTACK - 753001 PHONE -0191- 2470306 PHONE -0671-2305361 FAX- 0671-2305361 FAX - 0191- 2470306 PUNJAB, CHANDIGARH & KARNATAKA HIMACHAL PRADESH nd ‘E’ WING, 2 FLOOR KOTHI NO.
    [Show full text]
  • IMMEDIATE No
    IMMEDIATE No. I-34011/10/2005-O&M Government of India Ministry of Company Affairs ***** Shastri Bhawan, New Delhi – 110 001 Date: 04.08.2005 OFFICE ORDER In terms of the provisions of Section 5(1) of Right to Information Act, 2005, Shri R.S. Kanade, Director and Smt. Sudha Midha, Director are hereby designated as Central Public Information Officers in respect of Ministry of Company Affairs with immediate effect and until further orders to provide information to persons requesting for the information under this Act. (Y.S. Malik) Joint Secretary (Admn.) MINISTRY OF COMPANY AFFAIRS The Right to Information Act, 2005 Central Public Information Officers in the Offices of Regional Directors, Registrars of Companies, Official Liquidators and bodies/organisations coming within the purview of this Ministry. Sl. No. Office Central Public Information Officer 1. Regional Director, North, NOIDA Shri V.P. Singhal, Joint Director (L) Shri S.B. Gautam, Dy. Director (Ins.) 2. Regional Director, East, Kolkata Shri S. Karmakar, Joint Director (T) 3. Regional Director, West, Mumbai Shri S.R. Kom, Joint Director (L) Smt. M.S. Karamble, Dy Director (Insp.) 4. Regional Director, South, Chennai Shri K. Pandian, Joint Director (Ins.) 5. Registrar of Companies, Andhra Pradesh Shri D. Vijaya Bhaskar, Dy. ROC Hyderabad 6. Registrar of Companies, Assam, Shillong Shri S.K. Banerjee, Asst. ROC Shri P.S. Syiem, STA 7. Registrar of Companies, Bihar, Patna Shri Keshaw Prasad, ROC 8. Registrar of Companies, New Delhi Shri P.K. Malhotra, Dy. ROC 9. Registrar of Companies-cum-Official Shri V.S. Hajare, STA Liquidator, Goa Shri H.P.
    [Show full text]
  • Change of Corporate Director's Details
    In accordance with Sections 167 & 167D of the Companies Act CH02 2006. Change of corporate director’s details Go online to file this information www.gov.uk/companieshouse What this form is for What this form is NOT for For further information, please You may use this form to change You cannot use this form if you are refer to our guidance at the details of a corporate director. changing the details of a corporate www.gov.uk/companieshouse secretary. To do this, please use form CH04 ‘Change of corporate secretary’s details’. 1 Company details Company number Filling in this form Please complete in typescript or in Company name in full bold black capitals. All fields are mandatory unless specified or indicated by * 2 Director’s current details on the Register 1 Corporate body/firm 1 Current details name This information is used to identify your details on the public record. 3 Date of change of details Date of change of d d m m y y y y details Please complete the appropriate sections to indicate which of your details have changed. 4 Change of name details Please enter your new name. Change of corporate body/firm name 5 Change of registered or principal office address 2 Building name/number 2 Registered or principal address This is the address that will appear Street on the public record. This address must be a physical location for the delivery of documents. It cannot be a PO box number (unless contained Post town within a full address), DX number or LP (Legal Post in Scotland) number.
    [Show full text]
  • 12889 Shell Companies Struck Off in FY 2020-21
    Ministry of Corporate Affairs 12,889 shell companies struck off in FY 2020-21 Posted On: 03 AUG 2021 6:41PM by PIB Delhi There is no definition of the term “Shell Company” in the Companies Act. It normally refers to a company without active business operation or significant assets, which in some cases are used for illegal purpose such as tax evasion, money laundering, obscuring ownership, benami properties etc. This was stated by Union Minister of State for Corporate Affairs Shri Rao Inderjit Singh in a written reply to a question in Rajya Sabha today. On the identification shell companies, the Minister stated that the Special Task Force set up by the Government to look into the issue of “Shell Companies” has inter-alia recommended the use of certain red flag indicators as alerts for identification of Shell Companies. Giving more details, the Minister stated that the Government has undertaken a Special Drive for identification and strike off of Companies by invoking the provisions of section 248 (1) of the Act by which the Registrar of Companies (RoC) struck off those companies after following the due process of law from the Register of companies when RoC has reasonable cause to believe that those companies are not carrying on any business or operation for a period of two immediately preceding financial years and has not made any application within such period for obtaining the status of a dormant company under section 455. The Minister listed the total number of companies struck off u/s 248 State/Union Territory-wise as under: Sate/
    [Show full text]
  • Companies Act, 2006, C. 46
    Companies Act 2006 CHAPTER 46 CONTENTS PART 1 GENERAL INTRODUCTORY PROVISIONS Companies and Companies Acts 1Companies 2The Companies Acts Types of company 3 Limited and unlimited companies 4 Private and public companies 5 Companies limited by guarantee and having share capital 6 Community interest companies PART 2 COMPANY FORMATION General 7 Method of forming company 8 Memorandum of association Requirements for registration 9 Registration documents 10 Statement of capital and initial shareholdings 11 Statement of guarantee 12 Statement of proposed officers 13 Statement of compliance ii Companies Act 2006 (c. 46) Registration and its effect 14 Registration 15 Issue of certificate of incorporation 16 Effect of registration PART 3 A COMPANY’S CONSTITUTION CHAPTER 1 INTRODUCTORY 17 A company’s constitution CHAPTER 2 ARTICLES OF ASSOCIATION General 18 Articles of association 19 Power of Secretary of State to prescribe model articles 20 Default application of model articles Alteration of articles 21 Amendment of articles 22 Entrenched provisions of the articles 23 Notice to registrar of existence of restriction on amendment of articles 24 Statement of compliance where amendment of articles restricted 25 Effect of alteration of articles on company’s members 26 Registrar to be sent copy of amended articles 27 Registrar’s notice to comply in case of failure with respect to amended articles Supplementary 28 Existing companies: provisions of memorandum treated as provisions of articles CHAPTER 3 RESOLUTIONS AND AGREEMENTS AFFECTING A COMPANY’S CONSTITUTION 29 Resolutions and agreements affecting a company’s constitution 30 Copies of resolutions or agreements to be forwarded to registrar CHAPTER 4 MISCELLANEOUS AND SUPPLEMENTARY PROVISIONS Statement of company’s objects 31 Statement of company’s objects Companies Act 2006 (c.
    [Show full text]