One case of M/s. Speak-Asia Online Pte, a foreign company, has come to the notice of Ministry of Corporate Affairs. It is a multi-level marketing company. As per preliminary enquiry, it is found that the company is not registered under the Companies Act, 1956. Besides, the company has also not registered its place of business with the Registrar of Companies, Delhi as required under Section 592 of the Companies Act, 1956. However, the Ministry of Corporate Affairs has ordered investigation under Section 235 of the Companies Act, 1956 on 20.07.2011.

The Minister of State for Corporate Affairs Shri R.P.N. Singh gave this information in reply to a question in the Rajya Sabha today.

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    Speak asia is not registered,but The aviso opmeting marketing pvt ltd is also registed in up roc and lakho logo to chuna lagaya he.I am having RC of the said company issued by UP ROC.

  2. jutamaro says:

    “Get Free Daily Updates Via e-Mail on Income Tax, Service tax, Excise and Corporate law”. For the timebeing I only want these updates on Speak Asia. Would taxguru provide the same?

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