List of Companies where complaints received alleging that the companies are doing MLM/Chit Fund Activities.The same may be downloaded from this link: MLM Companies
List of vanishing companies are made avialable for each region with following details of each company:
Names of Vanishing Company
Date of Incorporation
Names of Directors and amount raised by the Company
Also a statement on the status of actions initated against promoters/directors of such companies .
Minutes of the Meeting of the Co-coordination and Monitoring Committee (CMC) on reviewing the actions takend and decisions made regarding Vanishing Companies are made available.
List of Disqualified Directors who are not eligible to be appointed as a director in any other public companies as per sec 274 1 (g) of Companies Act.The same may be downloaded from this link: Disqualified Directors
List of companies defaulted in filing annual filings( Financial statmenets and annual return)
List of directors associated with companies defaulted in filing financial statements and annual returns
List of secretaries of companies defaulted in filing financial statements and annual returns.
List of companies which failed to file annual filings for last 3 years .
Ministry has issued show cause notices to the companies which have not filed Form 5INV (Statement of Unclaimed and Unpaid Amounts) and their responses are under examination. List of such comapnies may be seen below: