REGARD SHARE TRANSFER

KISHORE KUMAR JOSHI (Querist) 25 February 2015 This query is : Resolved
My father, my mother (deceased) and my self are the share holders of of a company kumaochal hotel pvt. Ltd having its registered office at Nainital. I have come to know through the shareholder list that our names are not not reflecting in the Annual return filed in MCA as on financial year 2013-2014.We have neither sold ,gifted, mortgaged part or thereof any of our share of the said company .Please advice me what legal step had to be taken in this regard ?

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Guest (Expert) 25 February 2015
Send a Legal Notice to the Company in Detail marking Copy to ROC of Yours.

Rajendra K Goyal (Expert) 26 February 2015
Send registered letter to the company seeking the facts and reason of the same if so happened.

Dr J C Vashista (Expert) 27 February 2015
Have you inspected the Share Holder register of the company and you are sure that your names do not appear in the register?
If yes, then send notice to the company as advised by experts hereinabove, I agree.

T. Kalaiselvan, Advocate (Expert) 02 March 2015
If you confirm the discrepancies as stated, you may send a legal notice seeking clarification and your rights.

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