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 MINISTRY OF CORPORATE AFFAIRS, SIMPLIFIED EXIT SCHEME
Period covered
  
From To/Uptil
Companies/Persons
  Click here
 
  Actions by ROCs
 
 
   

Application withdrawn by applicant company

  
 
   

Application rejected

  
 
   

Inactive companies

  
 
   

Prosecution under Section 162 of Companies Act: Fine which may extend to Rs.500 on the company and every officer of the company who is in default for every day during which the default continues

  
 
   

Prosecution under Section 165(9) of Companies Act: Fine upto Rs. 5,000 on every concerned person of the company

  
 
   

Prosecution under Section 220(3) of Companies Act: Fine which may extend to Rs.500 on the company and every officer of the company who is in default for every day during which the default continues

  
 
   

Prosecution under Section 560 of Companies Act: Issued notice to invite public objections before striking off the name of company

  
 
   

Prosecution under Section 560 of Companies Act: Name struck off from register by registrar of companies under simplified exit scheme

  
 
   

Prosecution under Section 560 of Companies Act: Name struck off from register by registrar of companies under fast track exit scheme, 2000

  
 
   

Not available

  
 
  Reasons for Action by ROCs
 
 
   

Companies struck off by ROC either at the request of company or by ROC because of default in filing of documents with ROC

  
 
   

Default in filing annual returns (Section 159)

  
 
   

Non compliance with the provisions relating to statutory meeting (Section 165)

  
 
   

Default in filing of copies of balance sheet, etc. with the Registrar (Section 220)

  
 
   

Applied to strike off name of company under Simplified Exit Scheme (Section 560)

  
 
   

Applied to strike off name of company under Fast Track Exit Scheme, 2000 (Section 560)

  
 REGULATORY ACTIONS PRESENTLY COVERED BY THIS WEBSITE
Period covered
  
From To/Uptil
BANKS
Alphabetical Chronological
 
 29/03/2000  12/09/2008
BOMBAY STOCK EXCHANGE LTD.
Alphabetical Chronological
 
 05/06/1995  27/08/2010
CENTRAL BOARD OF EXCISE & CUSTOMS
Alphabetical Chronological
 
 01/04/2003  17/02/2010
CENTRAL BUREAU OF INVESTIGATION
Alphabetical Chronological
 
 05/04/2001  01/09/2010
CENTRAL DEPOSITORY SERVICES (INDIA) LTD.
Alphabetical Chronological
 
   16/08/2010
COMPANY LAW BOARD
Alphabetical Chronological
 
DEBT RECOVERY TRIBUNALS
Alphabetical Chronological
 
 16/08/2000  07/07/2010
DELHI STOCK EXCHANGE LTD.
Alphabetical Chronological
 
 31/03/2002  30/03/2010
EMPLOYEES' PROVIDENT FUND ORGANISATION
Alphabetical Chronological
 
   31/03/2005
EXCISE AND TAXATION DEPARTMENT
Alphabetical Chronological
 
 01/04/1969  31/03/2007
INSTITUTE OF CHARTERED ACCOUNTANTS OF INDIA
Alphabetical Chronological
 
INSURANCE REGULATORY & DEVELOPMENT AUTHORITY
Alphabetical Chronological
 
 16/08/2002  25/08/2010
INTER-CONNECTED STOCK EXCHANGE
Alphabetical Chronological
 
   08/12/2009
MINISTRY OF CORPORATE AFFAIRS - VANISHING COMPANIES
Alphabetical Chronological
 
   20/01/2010
MINISTRY OF CORPORATE AFFAIRS, OFFICIAL LIQUIDATORS
Alphabetical Chronological
 
   08/04/2007
MINISTRY OF CORPORATE AFFAIRS, REGISTRARS OF COMPANIES
Alphabetical Chronological
 
MINISTRY OF CORPORATE AFFAIRS, SERIOUS FRAUD INVESTIGATION OFFICE
Alphabetical Chronological
 
   31/08/2010
MINISTRY OF CORPORATE AFFAIRS, SIMPLIFIED EXIT SCHEME
Alphabetical Chronological
 
MINISTRY OF FINANCE, DEPARTMENT OF REVENUE
Alphabetical Chronological
 
   01/09/2010
NATIONAL HOUSING BANK
Alphabetical Chronological
 
   31/08/2010
NATIONAL SECURITIES DEPOSITORY LTD.
Alphabetical Chronological
 
   20/08/2010
NATIONAL STOCK EXCHANGE OF INDIA LTD.
Alphabetical Chronological
 
 01/01/2000  04/08/2010
RESERVE BANK OF INDIA
Alphabetical Chronological
 
 01/08/1996  01/09/2010
SECURITIES AND EXCHANGE BOARD OF INDIA (For only consent orders click here)
Alphabetical Chronological
 
 01/01/1997  01/09/2010
 OTHER SOURCES IN THE OFFING
 
ASSOCIATION OF MUTUAL FUNDS OF INDIA
BOARD FOR INDUSTRIAL & FINANCIAL RECONSTRUCTION
COURTS
CREDIT INFORMATION BUREAU (INDIA) LTD.
ECONOMIC OFFENCES WING
ENFORCEMENT DIRECTORATE
ENVIRONMENT POLLUTION BOARD
FINANCIAL INSTITUTIONS
INCOME TAX DEPARTMENT
INSTITUTE OF COMPANY SECRETARIES OF INDIA,THE
INSTITUTE OF COST AND WORKS ACCOUNTANTS OF INDIA
LABOUR DEPARTMENT
RATING AGENCIES
SERVICE TAX
STATE FINANCIAL CORPORATIONS
STATE INDUSTRIAL DEVELOPMENT CORPORATIONS
 

 

DISCLAIMER
THE GOVERNMENT OF INDIA (MINISTRY OF CORPORATE AFFAIRS)
BEARS NO RESPONSIBILITY FOR THE INFORMATION THAT IS PUT ON THIS WEBSITE.

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