Starting a New private ltd company, but NCCRP complaint is on Investigation
11 months ago
I am afraid of Identity theft and Mis-use of my details.
I want to register a startup, but there is Unsolved NCCRP complaint on my bank account.
Can I register a company or I cannot do it? Does registering a company Involves this kind of verfication?
A.Hello,
As per the information you have given it is advisable to reach out to an advoacte for first hand information.
As per the information you have given it is advisable to reach out to an advoacte for first hand information.
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A.Dear Sir,
No cross check will be done. But you have to declare details of such complaint in your interest. Since investigation is pending you may not face any problem.
No cross check will be done. But you have to declare details of such complaint in your interest. Since investigation is pending you may not face any problem.
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