TMI BlogMCA deactivates 19,40,313 Director Identification NumbersX X X X Extracts X X X X X X X X Extracts X X X X ..... MCA deactivates 19,40,313 Director Identification Numbers - News and Press Release Dated:- 3-12-2019 - News - The Ministry of Corporate Affairs (MCA) deactivated 19,40,313 Director Identification ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... Numbers (DINs) in the MCA21 Database due to non-filing of Know Your Client (KYC), as on 28.11.2019. This was stated by Shri Anurag Singh Thakur, Minister of State for Finance Corporate Affairs, in ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... a written reply to a question in Rajya Sabha today. The Minister further stated that the MCA21 Database does not contain information regarding employment details of directors/DIN holders. ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... Informing the House, the Minister stated that the terms Ghost Directors and Shell Companies are not defined in the Companies Act, 2013 . However, during the Financial Year 2017-18 and 2018 ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... -19, Registrar of Companies (ROCs) had struck off 3,38,963 companies u/s 248 of the Companies Act, 2013 for failing to file Financial Statements or Annual Returns and total number of 4,24,454 dire ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... ctors were disqualified under the provisions of section 164(2)(a) read with Section 167(1) of the Companies Act, 2013 . - News - Press release - PIB Tax Management India - taxmanagementind ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... ia - 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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