LCI Learning
Master the Art of Contract Drafting & Corporate Legal Work with Adv Navodit Mehra. Register Now!

Share on Facebook

Share on Twitter

Share on LinkedIn

Share on Email

Share More

Nitin Shah (aa)     17 July 2010

sec 628 of companies act

In 2003 I am a Authorised person in a Closely held Limited company, but a Government agency siad that you as A director in Sep, 2003, The Company has not filed any form No.32 & 29 & as per my knowledge I have not signed any forms. I sign documents of IPO finance from one of the NBFC company, but no finance given by them and deal is canclled. In this document I have only signed but my staff staff person has ruber stap after my signature in wrong ie. stmap as a Directo, not a authorised signatory.

In that case government agency asked to me and company that You are as a director and the company has not shown in list of directors. Agency had applied a sec 628 inasmuch as false information.

My question is above section applied in comapny or my iname as individual, or after a 7 years  what position of me.

Please explain

 



 0 Replies


Leave a reply

Your are not logged in . Please login to post replies

Click here to Login / Register