Ministry of corporate affairs closed appeal concerning Saharayn Universal Multipurpose Society Ltd.

 

Appeal Details

Appeal Number

DCOYA/E/A/22/0001476

Name

Yogi M. P. Singh

Appeal Recieved Date

05/11/2022

Reason Of Appeal

Saharayn Universal Multipurpose Society Ltd. Registered under Multi State Societies Cooperative Act 2002 Regd. No.-MSCS/CR/935/2014 Regd. office 195 Zone-1, In Front Of DB Mail, M.P. Nagar Bhopal, Madhya Pradesh-462011 Whether the aforementioned company was executed and executing its business throughout the country without being registered in the government offices? Undoubtedly IT reflects the Lawlessness in the working of the Government of India. The matter concerns the working of the branch office Bhadohi new name Sant Ravidas Nagar of the aforementioned company. Since the place incidence is the state of Uttar Pradesh therefore the applicant submitted the representation in the local office of the concerned ministry of the Government of India. Whether the body which issued the licence to the company and allowed the company to carry out the business throughout the India is not accountable for looting the hard earned money of the innocent and gullible people.? Everyone knows that the proprietor of the aforementioned company is a white collar criminal but because of the blessings of the corrupt politicians and corrupt bureaucrats he is escaping from the grasp of the law of land. Can you tell me in which office aforementioned company is registered? In the earlier grievance you had assured the applicant that the matter is forwarded to the concerned company for the payment of the dues now where is that assurance?

Appeal Status

Appeal Closed (On 13/04/2023)

Closing Remarks

The Matter does not fall under the purview/domain of this Ministry/Companies Act, 1956/2013 and rules made thereunder. Please forward this grievance in appropriate authority. The appeal is accordingly disposed off.

Grievance Details

Registration Number

DCOYA/E/2022/06825

Name

Yogi M. P. Singh

Date of receipt

03/11/2022

Address

Mohalla Surekapuram Colony Shri Laxmi Narayan Baikunth Mahadev Mandir Shri Laxmi Narayan Baikunth Mahadev Mandir

State

Uttar Pradesh

District

Mirzapur

Mobile Number

7379105911

Email ID

yogimpsingh@gmail.com

Phone Number

Not Provided

Grievance Description

Corporate Affairs >> Investors Greivance >> Non payment of matured deposit and interest thereon

Complete and Correct name of the company : Saharayn Universal Multipurpose Society Ltd. Registered under Multi State Societies Cooperative Act 2002 Regd. No.-MSCS/CR/935/2014 Regd. office 195 Zone-1, In Front Of DB Mail, M.P. Nagar Bhopal, Madhya Pradesh-462011.

CIN : Not Provided

State : ROC UP

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Registration number: MOCOP/E/2022/00372

Grievance Concerns to Name of Complainant Yogi M. P. Singh Date of Receipt 02/02/2022

Remarks-Your Complaint is being forwarded to the Society Concerned with the direction to verify the claims and to pay the amount, if due.

Why has no action been taken by the concerned public staff as assured in the remark?

Why is the winding up order not passed against Saharayn Universal Multipurpose Society Ltd. by the Central Registrar as itself proved defaulter?

An application on behalf of Om Prakash Maurya, S/O Bhai Lal Maurya to seek intervention of public functionaries in looting of hard-earned money Om Prakash Maurya by Saharayn Universal Multipurpose Society Ltd. The address of the applicant is Main Road Chaksaif, Kapoor Karpet Gali, District-Sant Ravidas Nagar Bhadohi, PIN Code. 221401, Mobile number-8756871222.

The Defaulter company is not providing the matured amount and its staff at District Bhadohi are procrastinating more than one and half year.

Appeal Number MOCOP/E/A/22/0000591 Date of Receipt 23/08/2022 Appeal Text

Financial Services (Insurance Division) took 8 months to direct the staff of the wrongdoer company who are syphoning the fund deposited by the innocent and gullible people of this country and because of corruption both the government and the courts are supporting the company. Think about the gravity of the situation. Public staff have been procrastinating on this crucial issue for more than one and half year whether it reflects the rule of law in this country or sheer corruption in the working of the government.

Current Status Appeal Received

Appeal Number MOCOP/E/A/22/0000888 Date of Receipt 27/08/2022 is also languishing in the office of the same public authority.

A divisional bench of the Chief Justice D.N. Patel and Justice Jyoti Singh said Saharayn is allowed to continue its business till the next date of hearing. The petition has been filed by the Saharayn Universal Multipurpose Society Limited reg

Grievance Document

Final Reply

No such Company is registered with this office under the name and style of M/S Saharayn Universal Multipurpose Society LIMITED. So, you are advised to approach proper forum/court for redressal of your complaint.

Communication Details

Sn. Date of Action Action From To

1 03/11/2022 RECEIVED THE GRIEVANCE You Ministry of Corporate Affairs

2 03/11/2022 REMINDER RECEIVED FROM COMPLAINANT You Ministry of Corporate Affairs

3 04/11/2022 CASE DISPOSED OF ROC UP UTTRAKHAND You

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