IndiaCSR News Network
NEW DELHI: The Government has taken note of unregistered companies operating in the country without registration or incorporation under the Companies Act, 1956. During the last three years and the current year two cases have come to notice as under:
1. Speakasia Online Pte Ltd. (incorporated in Singapore);
2. Krishi Vipadan Vikas Limited;
The investigation report has also been shared with other enforcement/regulatory agencies for appropriate action. In case of Krishi Vipadan Vikas Limited, prosecution has been filed under Section 453 of the Companies Act, 2013 .
This information was given by Arun Jaitley, Minister of Corporate Affairs in written reply to a question in the Lok Sabha today.