Subscribe to the Bombay Chartered Accountant Journal Subscribe Now!

May 2024

Part A : Company Law

By Pramod Prabhudesai, Chartered Accountant | Kaushik M. Jhaveri, Company Secretary
Reading Time 3 mins

3 In the Matter of M/s Octacle Integration Private Limited

Registrar of Companies, West Bengal

Adjudication Order No. ROC/ADJ/326/223465/2023/12320-12325

Date of Order: 22nd February, 2024

Individual appointed as a director on the Board of the Company without holding DIN at the time of his appointment- amounts to a violation of the provisions of Section 152(3) of the Companies Act, 2013

FACTS

On the basis of the inquiry carried out u/s 206(4) of the Companies Act, 2013, certain violations were pointed out in the inquiry report and it was observed that M/s OIPL had filed form DIR-12 for the appointment of a director Mr SK on 27th August, 2021. The said form was approved on 28th August, 2021. The DIN of the appointed director was 06762192

Further, on a careful examination of t

Read More
Download PDF

You May Also Like

Minor’s Dealings – Major Implications

In This Issue, We Look At Some More Apps / Utilities Which Are Useful For Day To Day Use.