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Ritika Malhotra

Latest Posts by Ritika Malhotra

Another Step by Ministry to Track Shell Companies

March 18, 2019 3150 Views 0 comment Print

Another step has been taken by ministry for tracking shell companies and vanishing companies by introduction of E-Form ACTIVE (INC-22A).As the expansion of ACTIVE itself defines Active Company Tagging Identities and Verification, Ministry, through this e-form, has asked companies to geo-tag its registered office location and share the data related to compliance of registered office.

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