Removal from directorship
Shashank Kapoor
(Querist) 08 August 2013
This query is : Resolved
Sub: Submission of relevant documents regarding removal of Directors of the Company.
Respected Sir,
With due regards I bring to your notice the following facts regarding my removal from Directorship of the Company :
I, Harish Kapoor r/o MLK House, Hardoi Marg , Lucknow, 226003 Uttar Pradesh is Founder Director as well as a shareholder (having 97.00% shareholding) of Manohar Lal Kapoor & Sons Private Limited having registered office at my residence .
The Company is under process to remove Mr. Saurabh Kapoor And Mrs. Hema Kapoor form the Directorship of the company after receiving a ‘Special Notice pursuant to section 284 of the Companies Act from a major shareholder of the company .
For removing the aforesaid directors, the company called a Meeting of its Board of Directors ( 24thDecember,2012)and Extra Ordinary General Meeting (16th January ,2013)of its share holders and got the requisite resolution passed .
After getting the resolution passed , I tried to file the Form 32 on-line using me DSC but could not succeed . After going through the MCA Portal ,I came to know that as I was not Director on date because Ihave been removed from Directorship by fraudulent means mentioned hereafter.
V R SHROFF
(Expert) 09 August 2013
Seems to be family business.
Solve dispute amicably in houser.
OR
INFORM by Regd Post, to ROC that fraud was committed in removal of one of the Director.
R.K Nanda
(Expert) 09 August 2013
vague query.
Raj Kumar Makkad
(Expert) 15 August 2013
Your similar query has already been resolved.
