INDIA: MINISTRY OF CORPORATE AFFAIRS TO PHYSICALLY VERIFY EXISTENCE OF SHELL COMPANIES

On 15 September, BTG Legal reported on powers available since 18 August to the Registrar of Companies, based on the information uploaded on the MCA portal, to undertake checks on a registered company, including visiting the registered office, taking photographs and obtaining documents to verify its real existence.  The firm provides advice for any companies that might be affected.

https://www.btglegal.com/post/crack-in-the-shell-mca-to-physically-verify-existence-of-companies

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Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section

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