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Vijay   19 January 2018

Registration of a company with forged signatures of few memb

What are the consequences of getting a company registration with forged signatures of few members? Given the scenario that on personal request complaint from the members whose signatures were forged the company has been issued notice for cancellation of registration by registrar of companies. The company has been in existence for past 5-6 years. What all legal actions can be taken agaist the persons involved, by the persons whose signatures were forged? The persons in question are close relatives. What legal action tha registrar of companies suppose to take in such conditions, besides only ordering cancellation of registration.? Please guide.


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 1 Replies

T. Kalaiselvan, Advocate (Advocate)     23 January 2018

The aggrieved parties may contemplate to initiate criminal complaint against the persons who have forged the signatures, and also for the crimes of  cheating, impersonation and fabrication of documents for wrongful gains,  can be added in the complaint with the jurisdictional police station.

This would be besides the complaint before ROC seeking cancellation of the registration of the company


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