Section 185 companies act, 2013

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Querist : Anonymous

Querist : Anonymous (Querist)

09 July 2015 Who can file a complain against a company which gives loan to its director or guarantee for directors other company?

Ankur Garg

Ankur Garg (Expert)
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09 July 2015 Anybody having knowledge of violation with relevant proofs can file the complaint.

Thanks

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Querist : Anonymous

Querist : Anonymous (Querist)

09 July 2015 thank you sir.
one more small doubt. Is there any particular authority to whom the complaint shall be made and what is the relevant provision regarding filing of complain, if any.

Ankur Garg

Ankur Garg (Expert)
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09 July 2015 Specific provisions are not there regarding filing of complaint as far as companies act 2013 is concerned.

Registrar of Companies (ROC) of a particular state is the authority responsible for corporate matters. So you have to file a complaint with ROC of the state where company is having registered office address.

Check www.mca.gov.in

Thanks

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Ankur Garg

Ankur Garg (Expert)
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09 July 2015 https://www.mca.gov.in/MinistryV2/complaints.html

Steps To Create Investor Complaint

1) Download the latest version of the Form from MCA Portal using below link:
Create Investor Complaint

2) Unzip the content of the zip file. It will contain an instruction help kit and the latest version of the form.

3) Fill the form as per the guidelines and provide all the mandatory data. Once done, please complete the Check Form and Prescrutinize the form. Make sure you are connected to the internet and MCA21 portal.

4) Login to MCA21 portal using your registered user login.

5) Once logged into the MCA21 portal, use the eForm upload functionality under the eForms tab on the portal, to upload the Investor Complaint Form.

6) Once uploaded, note down the SRN no. for future references.

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