TMI BlogRegistered Shipping CompaniesX X X X Extracts X X X X X X X X Extracts X X X X ..... Registered Shipping Companies - News and Press Release Dated:- 13-3-2015 - News - A total number of 931 companies classified as Sea and Coastal Water Transport Companies have been registered as on 04.03.2015 under the Companies Act . The State/UT-wise distribution of these companies is placed at Annex The Government has taken a number of measures to prevent corporate frauds, under the ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... Companies Act, 2013 including: Enhanced disclosure norms mandated so that investors get relevant information from the companies; Definition of the term Fraud (along with its punishment) has been introduced; Serious Fraud Investigation Office (SFIO) has been granted statutory status with more powers; and Provisions for attachment and disgorgement of assets have been introduced. ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... No case of fraud by shipping companies has been referred to the SFIO so far. Annex State/UT-wise distribution of companies registered as Sea and Coastal Water Transport Companies S. No. State/UT No. of Companies* 1 Andaman Nicobar Islands 17 2 ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... Andhra Pradesh 38 3 Assam 1 4 Bihar 1 5 Chandigarh 2 6 Delhi 87 7 Goa 32 8 ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... Gujarat 43 9 Haryana 2 10 Karnataka 20 11 Kerala 21 12 Madhya Pradesh 5 13 Maharashtra 405 14 ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... Orissa 10 15 Pondicherry 3 16 Punjab 5 17 Rajasthan 11 18 Tamil Nadu 94 19 Telangana 42 ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... 20 Uttar Pradesh 2 21 West Bengal 90 Total 931 * as on 04.03.2015 Source : Extracted from MCA21 repository. This was stated by Shri Arun Jaitley, Minister of Corporate Affairs in written reply to a question in the Lok Sabha today. - N ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... ews - Press release - PIB Tax Management India - taxmanagementindia - taxmanagement - taxmanagementindia.com - TMI - TaxTMI - TMITax ..... X X X X Extracts X X X X X X X X Extracts X X X X
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