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...light of the provisions contained under Section 168 of the of the Companies Act, as soon as company submits FORM DIR-12 to the Registrar of the Companies it gives expression an intention of the...Director to resign from the Company, its submission of the Form DIR-12, to the Registrar of the Company itself is sufficient to the renounce the Director of the company so proposing to resign from the...company and his status as that of from all his liability which otherwise is to be made payable by the Company itself. Hence, he submits that in view of the submission of said FORM DIR-12 on 05.09.2013, he...
...)/DIR- 12/CoimbatoreGoldsmiths/2023-24 passed by the 1strespondent as illegal, null and void and quash the same as illegal and arbitrary and further direct the 2ndrespondent to validate the e-form ...
This writ petition has been filed challenging the impugned proceedings of the first respondent dated 15.03.2024, whereby the e-Form DIR-12 that was filed before the...vide Form DIR-12 on 20.07.2023. While so, the respondents 3 to 12 filed a complaint before the Registrar of Companies against the first petitioner company alleging that they have been wrongly removed...
...sought from the
petitioners updated records provided by Registrar of Companies
including Form DIR-12 that indicates list of removed Directors.
Further documents may also be provided to the Bank which...petitioners should once again
submit relevant documents including Form DIR-12 to Bank and
upon receiving the same, the Bank should expeditiously de-freeze
the account and allow the Company to operate the...
...upload e-Form DIR 12 by the SRN No.AB2257793 in its record for removal/vacation of the Appellants as directors. It is submitted the ROC has given 10 days' time limit to file restraint Order vide its e...17thFebruary, 2025, we direct the ROC to hold its hands till then and not to act on the e-Form DIR 12; on which date the learned NCLT shall decide fate of application filed, if such...
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EXHIBIT P2 TRUE COPY OF THE FORM DIR 12 UPLOADED ON
THE MCA WEBSITE PERTAINING TO THE
APPOINTMENT OF MS REMYA RS AS ITS COMPANY...
COMPANY
EXHIBIT P4 TRUE COPY OF THE FORM DIR 12 UPLOADED ON
THE MCA WEBSITE REGARDING THE CESSATION...
30.6.2016 PASSED BY THE BOARD OF
DIRECTORS OF PETITION COMPANY
EXHIBIT P6 TRUE COPY OF THE FORM DIR 1W UPLOAD ON
...
...O.P.2/complainant on the "DIR 12"
form. In addition to that, all the shares of the Company were transferred for the wrongful gain of the petitioners and subsequent gainful...form "DIR 12" resulting in removal of opposite party no. 2 from the Directorship of the Company does not have any leg to stand as form "DIR 12"
does not require t....
Before parting with Mr. Ganguly has highlighted the attempt made by the Opposite Party No. 2 to change his allegation of forgery of digital signature in form "DIR 12"
...
...1st and 2nd respondents to permit filing of Exhibit P 12 Form DIR-12 as well as returns to report subsequent changes in the Board of Directors/Key Managerial persons.
ii) To prohibit...any ground.
iv) To declare that the filing of each Form DIR - 12 is not contingent upon the scrutiny or acceptance of the prior returns by the 1st and 2nd respondents...
...this Court FORM DIR-12, (the subsequent avatar of Form-32) and submitted that the same shows that the accused resigned from the Company on 31.03.2015.
6. Per contra..., Mr.I.Subramaniam, learned Senior Counsel appearing for the complainant submitted that FORM DIR-12 form itself was filed with the Registrar of Companies on 26.10.2015 and therefore, the accused must be construed t...Supreme Court quashing the prosecution relying upon FORM 32 are a legion and requires no further expatiation. However, in all those cases it has been shown to the Court that FORM DIR-12 [Form...
...the e-Form DIR-12 filed by the petitioner on 19-4- 2017 for the cessation of directorship of the 3rdrespondent in accordance with Section 167(1)(b) of Companies Act, 2013...- 2020. The 3rdrespondent failed to appear before the court.
3. The learned counsel for the petitioner submitted that the petitioner duly submitted e-Form DIR-12 seeking...not processed, the petitioner was unable to file any other/further DIR-12 e-Forms for subsequent vacations, appointment or re- appointment of directors which led to delay on the part of the petitioners to adhere to statutory complia...
...petitioner, has invited my attention to Form-DIR-12 which relates to particulars of appointment of Directors, and managerial personnel and the changes among them; wherefrom it appears, that the petitioners...
...contention, learned counsel also drew the attention of this Court to Form DIR 12. 4. Heard the learned counsel for the petitioner and the learned Assistant Solicitor General of...India appearing on behalf of the respondent. 5. The entry in Form No. DIR-12 is not disputed. Therefore, this Court is of the view that when the petitioner was inducted as Managing...
...appointment and removal of directors of Respondent No. 1 w.e.f. 2nd October 2013.vii) That this Hon'ble Board be pleased to declare that filing of Form No. DIR-12 by Respondent No. 1 on 18th June 2014 for th.... The Hon'ble Board be further pleased to pass an order and direct ROC, Pune to remove Form No. DIR-12 for removal of Sandeep Kumar as director of Respondent No. 1 from the records.x) That this Hon'ble Board.... 1 and removal of Sandeep Kumar, Manu Nath and Amerdeep as illegal, null, void and non-est. The Hon'ble Board be further pleaded to pass an order and direct ROC, Pune to remove Form No. DIR-12 for...
...]7. On the contrary, Learned counsel for the respondent submitted that the DIR 12 with respect to petitioner no. 1 had been filed by the accused company and the said DIR 12 does not...have in suppression of earlier DIR 12's filed with the Ministry of Corporate Affairs, have along with the present petition filed a Form DIR 12 wherein it has been alleged that the said DIR ...12 is a dummy document filed on 13.07.2022 and from the petitioner's latest DIR 12 filed in 2022 it is evident that prior to filing of the said E-form the...
...Annual General Meeting allegedly held on 05.10.2017 as oppressive, illegal, invalid, null and void and stay the operation of the Form DIR-12 and Form INC-22 filed with the Registrar of Company on...
...THEE-FORM DIR-12 FILED BY THE
2ND RESPONDENT VIDE SRN C04818134 ON
30.05.2014.
ANNEXURE R1(b) TRUE COPY OF THE E...-FORM DIR-12 FILED BY THE
2ND RESPONDENT VIDE SRN G88543647 ON
03.08.2016.
ANNEXURE R1(c) TRUE COPY OF...
...May 2015 and also a copy of the form DIR-12 under the provisions of companies act, in support of the plea that the said Mr. Pramod Pachhapur resigned with effect from 5 June 2015.5. Mr...June 2015. The appropriate form DIR-12 was filed under the provisions of companies act with the authority which indicates that Mr. Pramod Pachhapur had resigned from the applicant-company. It is not in...
....
2. Learned counsel for the petitioner submits that the petitioner ceased to be the Director of the accused No.1-Company on 14.09.2015 which is evident from the Form-DIR-12 registered...examined the submissions made by the learned counsel for the parties.
5. A perusal of FORM-DIR-12 issued by the Registrar of Companies indicates that the petitioner ceased to...
...statutory authorities in Form DIR-12 on 05.09.2018. Hence, the prosecution for the offence of the dishonouring the cheque dated 28.02.2019 would not lie as against the petitioner...petitioner had resigned from the company on 03.09.2018, which was communicated to the authorities on 05.09.2018. The petitioner has produced the Form DIR-12 evidencing the notice of resignation to the...