Query regarding din
This query is : Resolved
CA Rakesh Jhunjhunwala
(Querist)
10 December 2013
If a minor obtained DIN,PAN by providing false DOB and appointed as directors in many companies (apprx 20) four years ago. Now he want to change his DOB in DIN database by submitting DIN-4. As a minor is not entitled to make application for or receive DIN. What are the legal consequences for this against him, company in which he is director and the CA who certifies his DIN documents. Plz reply n suggest me.
Ajay Mishra
(Expert)
10 December 2013
Hi
The company will face operation and mismanagement case.
The ROC will issue notice to the company and director under section 234 of the Companies Act, 1956.
The company will face operation and mismanagement case.
The ROC will issue notice to the company and director under section 234 of the Companies Act, 1956.
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