Details of companies which did not file Balance Sheets and Annual Returns during last three years are as under:
|
Period |
No of Companies |
|
|
Balance Sheets |
Annual Returns |
|
|
2009-10 |
194362 |
193768 |
|
2010-11 |
208087 |
207438 |
|
2011-12 |
229892 |
229287 |
Giving this information in written reply to a question in the Lok Sabha recently, Shri Sachin Pilot, Minister of Corporate Affairs, said that for non-filing of Balance Sheets and Annual Returns, penal action taken during last three years is as under:
|
Period |
No of Prosecution filed |
|
|
Balance Sheets |
Annual Returns |
|
|
2010-11 |
1981 |
1472 |
|
2011-12 |
3097 |
3004 |
|
2012-13 |
879 |
2059 |
Shri Pilot informed the House that public notices through print media/ advertisement and reminders through e-mails are sent to stakeholders for timely filing of documents.
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