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TMI BlogVanishing Companies.X X X X Extracts X X X X X X X X Extracts X X X X ..... Vanishing Companies. X X X X Extracts X X X X X X X X Extracts X X X X ..... Minister of State for Corporate Affairs Shri R.P.N.Singh has informed the Lok Sabha that No company has been identified as vanishing company in the last three years. A total of 238 companies were in ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... itially identified as vanishing companies, out of which 151 companies have since been deleted from the list as the criteria for treating a company as vanishing is no longer applicable to them. As such ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... , only 87 companies remain as vanished. The State-wise break up of these 87 vanished companies is enclosed as Annexure-I. FIRs have been lodged against all these 87 vanished companies and their direct ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... ors with the Police to trace their whereabouts. Companies which had raised funds through Initial Public Offer were identified as Vanishing Companies for: (i) Non-maintaining of their registered offi ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... ce; (ii) Non-traceability of directors; and (iii) Non-filing of statutory returns/ listing requirements with the concerned Registrars of Companies/ Stock Exchanges for a period of 2 years. The Mini ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... ster was replying to a written question in the Lok Sabha today.
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