Registration of a company woth forged signatures of members.
Vijay
(Querist) 21 January 2018
This query is : Open
What are the consequences of getting a company registration with forged signatures of few members? Given the scenario that on personal request complaint from the members whose signatures were forged the company has been issued notice for cancellation of registration by registrar of companies. The company has been in existence for past 5-6 years. What all legal actions can be taken agaist the persons involved, by the persons whose signatures were forged? The persons in question are close relatives. What legal action tha registrar of companies suppose to take in such conditions, besides only ordering cancellation of registration.? Please guide.
Vijay
(Querist) 22 January 2018
Please advice
Vijay
(Querist) 22 January 2018
Please advice
krishna mohan
(Expert) 23 January 2018
Normally for such notices company need to reply within the period. You can ask for action taken under RTI or complain to superior authorities for action. If both fails yuu can consult a legal expert on company matters for right advise and actions..
Vijay
(Querist) 23 January 2018
Thanks for your advice. Doesn't it become a 420 case?
Vijay
(Querist) 23 January 2018
Thanks for your advice. Doesn't it become a 420 case?
