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Ministry of Corporate Affairs (MOCA) identifies more than one lakh directors of shell companies for disqualification

News and Press Release - Dated:- 12-9-2017 - Pursuant to the action of the Ministry of Corporate Affairs of cancellation of registration of around 2.10 lakh (2,09,032) defaulting companies and subsequent direction of the Ministry of Finance to banks .....

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Companies Act, 2013 as on September 12, 2017. Ministry of Corporate Affairs is further analyzing the data of these companies available with the Registrar of Companies to identify the Directors and the significant beneficial interests behind these com .....

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r the aegis of these companies are also under the scanner. The Professionals, Chartered Accountants/Company Secretaries/Cost Accountants associated with such defaulting Companies and involved in illegal activities have been identified in certain case .....

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y and the Minister of State for Corporate Affairs Shri P.P. Chaudhary. The Minister of State Shri Chaudhary is closely monitoring the situation emerging-out of cancellation of registration of such companies under the Companies Act, 2013. He is holdin .....

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and other Departments involved in the crackdown against such companies. MOS (CA) Shri Chaudhary said that all the concerned agencies are handling this issue on priority. He said The present Government has vowed to fight Black Money and fighting the .....

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ermined. I am happy that all the concerned agencies are handling this issue on priority. The disqualification under Section 164 of the Act is by operation of law. We are identifying the defaulting Directors of these shell companies. My officers have .....

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the way for ease of doing business in India. The interest of stakeholders would be protected and the image of the country in the global business arena and fora would substantially improve. It may be recalled that as per Section 164 of the Companies .....

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