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Govt plans making Aadhaar compulsory for filings under Cos Act

Govt plans making Aadhaar compulsory for filings under Cos Act

Thursday, April 13, 2017, 9:24 PM

The government is planning to make Aadhaar compulsory for regulatory filings made by key managerial personnel and directors under the Companies Act, in its attempt to weed out bogus entities. The proposal to make Aadhaar compulsory for filings under The Companies Act, 2013, comes at a time when authorities have stepped up efforts to curb money laundering activities through shell companies.
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