Form 2 related
This query is : Resolved
CS Alpesh Dhandhlya
(Querist)
08 August 2012
Dear Experts
One of the Director of our company has filed e-FORM 2 with arrangement with CS, of allotment of shares IN HIS OWN NAME, without allotment money being paid and resolution to that effect is being passed.
Now How can we rectify it?
WHO IS PENALISED FOR THAT?
One of the Director of our company has filed e-FORM 2 with arrangement with CS, of allotment of shares IN HIS OWN NAME, without allotment money being paid and resolution to that effect is being passed.
Now How can we rectify it?
WHO IS PENALISED FOR THAT?
Jiten Gupta
(Expert)
08 August 2012
get a checque with back date, provided that back date and date of allotement shall not be more than 6 months back from today.
later transfer the shares accordingly.
later transfer the shares accordingly.
CS Alpesh Dhandhlya
(Querist)
08 August 2012
Thaks but
Other directors wants to make this allotments itself as INVALID?
hence what CS should do?
Other directors wants to make this allotments itself as INVALID?
hence what CS should do?
Jiten Gupta
(Expert)
08 August 2012
CS seems to be found guilty here. See if something can happen by internal arragement with Board otherwise CS along with Directors have committed breach which is punishable offence.
CS Alpesh Dhandhlya
(Querist)
08 August 2012
Dear sir
May I know the Quantum of Penalty of Dire and CS.
MAY CERTIFICATE of CS be SUSPENDED?
May I know the Quantum of Penalty of Dire and CS.
MAY CERTIFICATE of CS be SUSPENDED?
27 July 2023
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