Appointment of director

shivshanker jain (Querist) 18 January 2017 This query is : Resolved
tere are two directors in pvt ltd company , one out of it has appointed one more director with forged documents filled at mca.

please suggest what action can be taken and how appointment can be cancelled

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Guest (Expert) 18 January 2017
In what capacity you propose to take action or to cancel his appointment?

shivshanker jain (Querist) 18 January 2017
as a director of the company

Kuummaar AS (Expert) 18 January 2017
1. How do you know documents are forged?

2. Who has signed form DIR-12 on Company's behalf?

Guest (Expert) 18 January 2017
Dear Shiv Shankar,

In another question, you have stated, "none of director is having shareholding in the company."
http://www.lawyersclubindia.com/experts/Lost-registered-papers-629236.asp

So, if none of the directors, including you, have any shareholding, who are the real stakeholders and with the pattern of their share holdiing in the company, and how both the directors, including you, could get appointed without any stake?

shivshanker jain (Querist) 18 January 2017
please other query is for different company , dir-12 is being signed by digital signature of other director but attachment with dir-12 are as-

1. board resolution without signature
2. letter of appointment with my forged signature as i have not signed

Guest (Expert) 18 January 2017
Appropriate background is necessary to be discussed to arrive at some purposeful opinion. No use of extending the query with supplementary queries, if background of the case is not discussed appropriately.