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Monday, 18 September 2017

BIG NEWS: Registrar of Company declared 4676 companies in the state as defaulter

In the suspicion of Shail (Dummy) company, the government had ordered the registration of 2.09 lakh companies across the country and freezing bank accounts. 4 of the state in this episode. Accept this tricks and play in mobile together with 3 Whatsapp

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Narendra Quiya @ Gwalior
In the suspicion of Shail (Dummy) company, the government had ordered the registration of 2.09 lakh companies across the country and freezing bank accounts. In this connection, the Registrar of Company has declared 4676 companies of the state as defaulter. For this reason, all these companies were also issued notices under section 248 (5) of the Companies Act. At the same time, the Director of Shell companies, acting under section 164 (2), declared the 9628 director as disqualification. All these companies and the director's name are registered in the office of the Registrar of Company, Gwalior.

Director will remain disqualified for 5 years
Directors of companies disqualified from the Registrar of Company have been disqualified from November 1, 2016 to October 31, 2021 i.e. for five years. This action has been taken under section 164 (2) of the Company Law. If a company does not submit a financial statement or annual report for a period of three years, then its director can not become a director in that company or any other company for five years. Whatsapp, Bad news: Now money will be given to run WhatsApp

The background of all such directors and their role in the company's work is being investigated. Along with this, it is also seen whether money lendering has taken place through these companies or not. After this, further action can be taken. CAs, Company Secretaries and Cost Accountants associated with Shell Company have also been identified. Good news Just for those who buy Reliance Jio phones

These are Shell Company
Shell or dummy company is usually those who show business on paper, but in fact they do not have any business. Black money is basically whiteed through these companies. The government feared that blacksmith was white during the ban on discontinuation through these companies. These companies were not giving their business details for the past several years. Their directors have also been banned from withdrawing money from the accounts of the company.

Is banned
On the directives of the Ministry of Corporate Affairs in the Shail Company's suspension, in the state, 4676 companies have been declared as defaulter and 9628 director has been declared as Disqualify. Now these directors will be banned for five years.
Harihar Sahu, Registrar of Sub Registrar, Registrar of Company, MP

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