ROC Kanpur has filed prosecution against M/S REALINDIA INFRAVENTURES PRIVATE LIMITED U/s 137,92 of the companies act, 2013

 

Grievance Status for registration number : DCOYA/E/2023/0003744

Grievance Concerns To

Name Of Complainant

Yogi M. P. Singh

Date of Receipt

13/05/2023

Received By Ministry/Department

Corporate Affairs

Grievance Description

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

Complete and Correct name of the company : Realindia Infraventures Private Limited

CIN : Not Provided

State : ROC UP

-----------------------

ROC Kanpur, Asstt. Registrar of Companies

Under Article 51 A of the constitution of India, you may tell the outcome of the following communication. As a 71 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.

If any Company fails to file its Annual Accounts and Annual Return within time specified under the relevant provisions of the Section 137 and Section 92 respectively, then, such default is an offence under the Act, 2013 and the ROC has power to issue a notice for such default and may launch a prosecution against the Company and its Directors and officers.

Grievance Status for registration number : DCOYA/E/2023/0001278 Grievance Concerns To Name Of Complainant Yogi M. P. Singh, Date of Receipt 22/02/2023

Replied by ROC UP--Prosecution file before the Hon’ble court U/s 137, 92 of the Companies Act, 2013 against Company and its directors

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

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

Grievance Document

Current Status

Case closed   

Date of Action

16/05/2023

Remarks

prosecution file before the Hon’ble court U/s 137,92 of the companies act, 2013 against company and its directors and the said case pending with Hon’ble court Lucknow.

The Ministry has also conducted an inquiry U/s 206 (4) of the act, vide ministry letter dated 15.01.2018.

Rating

2

Average

Rating Remarks

Undoubtedly department has filed prosecution for overlooking the setup norms and non-abiding existing laws but one thing is clear that whatever money cheated by them will never be acquired from them, and people cheated by them will never get their principal amount. Therefore it is obligatory duty of government functionaries to remain vigilant.

Appeal Details

Appeal Number

Date of Receipt

Appeal Text

Current Status

Officer Concerns To

Officer Name

ROC UTTAR PRADESH (ROC)

Organisation name

ROC UP UTTRAKHAND

Contact Address

37/17 westcott building, the mall, KANPUR

Email Address

roc.kanpur@mca.gov.in

Contact Number

05122310443

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