ROC Kanpur is failed to be instrumental in repay of invested money of Shiv Kumari in Realindia Infraventures Private Limited

 Grievance Status for registration number : DCOYA/E/2023/0001201

Grievance Concerns To

Name Of Complainant

Yogi M. P. Singh

Date of Receipt

20/02/2023

Received By Ministry/Department

Corporate Affairs

Grievance Description

Corporate Affairs >> Serious Fraud Investigation Organisation >> Allegation against functioning of SFIO officials

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Grievance Status for registration number : DCOYA/E/2022/01329 Grievance Concerns To Name Of Complainant-Yogi M. P. Singh, Date of Receipt-02/03/2022, Received By Ministry/Department- Corporate Affairs

You closed the grievance by taking the recourse of the following communication sent by (Charan Singh) Asstt. Registrar of Companies on 25/03/22 Uttar Pradesh, Kanpur

Under Article 51 A of the constitution of India, you may tell the outcome of the following communication. As a 51 years old lady Shiv Kumari is still deprived of her investment to the following defaulter company. When will the company repay the dues of the Shiv Kumari? Vide attached document to the grievance.

Government of India Ministry of Corporate Affairs Office of the Registrar of Companies, Uttar Pradesh. 37 / 17, Westcott Building, The Mall, Kanpur- 208001 (U.P.) Website : www.mca.gov.in, E-mail: roc.kanpur@mca.gov.in, Phone 0512-2310443/2310227

NO. TC/COMP/REAL/PG/22-066897, Dated 25/03/2022/3767

To

M/S REALINDIA INFRAVENTURES PRIVATE LIMITED FIRST FLOOR, 1/B/553/128 ADARSH NAGAR, ALAMBAGH, LUCKNOW, UTTAR PRADESH - 226005, India.

Sub: In the matter of complaint/grievance against M/s REALINDIA INFRAVENTURES PRIVATE LIMITED

Sir/Madam

I have to state that this office received a complaint through PG Portal No. DCOYA/E/2022/01329 dated 02/03/2022 of Sh. Yogi M. P. Singh (copy of against the subject company. In this connection, you are directed to furnish your comments/explanation on each point of allegations along with documentary proof within a period of 10 days from the date of this letter.

Service of this letter may also be served upon the directors of the company under section 20 of the Companies Act, 2013.

Encl: As above

Yours faithfully

(Charan Singh) Asstt. Registrar of Companies 25/03/22 Uttar Pradesh, Kanpur

Whether government of India has been failed to curb the fraudulent activities of cheaters who opened fraud companies registered with the govern

Grievance Document

Current Status

Under process   

Date of Action

20/02/2023

Officer Concerns To

Officer Name

Shri Prabhat Ravi (Joint Director)

Organisation name

S F I O

Contact Address

SFIO, Pt. Deendayal anytyodaya Bhawan, CGO Complex New Delhi

Email Address

aditya.sengar@sfio.nic.in

Contact Number

01124369242

Reminder(s) / Clarification(s)

Reminder Date

Remarks

20/02/2023

Whether 71 years old lady Shiv Kumari will get back its deposits from Realindia Infraventures Private Limited as ran away with investors money?

Whether government of India has been failed to curb the fraudulent activities of cheaters who opened fraud companies registered with the government and cheating innocent and gullible people at the credit of government? क्या भारत सरकार उन धोखेबाजों की कपटपूर्ण गतिविधियों पर अंकुश लगाने में विफल रही है जिन्होंने सरकार के साथ पंजीकृत धोखाधड़ी कंपनियां खोली और सरकार के नाम पर निर्दोष और भोले-भाले लोगों को धोखा दिया?

Whether government functionaries have forgotten their obligatory duties to protect the interest common people in this country as quite reluctant to curb the fraudulent acts of cheaters who are plying illegal business to cheat people?क्या सरकारी अधिकारी इस देश में आम लोगों के हितों की रक्षा के लिए अपने अनिवार्य कर्तव्यों को भूल गए हैं, जो लोगों को धोखा देने के लिए अवैध व्यापार करने वाले धोखेबाजों के कपटपूर्ण कृत्यों को रोकने के लिए काफी अनिच्छुक हैं?

It seems that concerned did not take perusal of the submitted documents which are attached to the grievance as PDF document. This report has been submitted by the sub inspector Avinash Kumar of the alambagh police station of the Lucknow which is the capital of the Government of Uttar Pradesh. According to this report, wrongdoer company has closed its office located at Aadarsh Nagar under alambagh police station and at the place of the office of the company showroom of the Yamaha bike has been opened. It is quiet of obvious that concerned officer has despatched the communication at the address of the company office which is situated at the Adarsh Nagar Lucknow then how the letter will be delivered to the directors of the company who have already run away from the office by closing it. Whether it is not reflecting rampant corruption lawlessness and anarchy in the dealings of the government functionaries which is the root cause that savings of the vulnerable section is no

To see the attached document to the grievance, click on the link