9911796707
TMI Blog2023 (5) TMI 818X X X X Extracts X X X X X X X X Extracts X X X X ..... o the identity in names, the Petitioner has been wrongly reflected as a Director in Respondent No. 2 company- Katariya Multi Trade Private Limited. 3. The brief background of the matter is that sometime in December, 2022, Company Secretary 'Kipaliben Chiragkumar Desai' filed certain documents for incorporation of Respondent No. 2 company. While submitting the details of directors, the name of the Petitioner- Mr. Sunil Rawat with the DIN number being "03115497" was incorrectly submitted. The said DIN number belongs to the Petitioner and the actual DIN number ought to be "00737598" which belongs to another person with the same name. The Petitioner is not associated with Respondent No. 2 in any capacity. 4. Thus, upon realizing that his DIN ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... No. 1, or strike off the name of the Respondent No. 2 Company from its records on the ground of incorporation of company by misusing DIN of the Petitioner herein; b. pass/grant such order/relief and further orders/reliefs in favour of the Petitioner and against the Respondents as this Hon'ble Court may deem just and proper in the facts and circumstances of the present case." 7. On behalf of Respondent No. 2, ld. Counsel submits that the Company has already given an indemnity to the Petitioner that the Petitioner would not be liable for any of the activities of said company. It has also been clarified that the Petitioner's DIN number came to be used inadvertently and by sheer bona fide mistake. 8. On behalf of the Ministry of Corpor ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... mar Ambade Address: Ambade House, Pradhan Marg Opp. Lakdi Pool, Dandia Bazar, Vadodara, Gujarat? 390001, India Business: Occupation Mobile No: 9723820516 Name: Raghvendra Singh Krishna Kumar Chauhan S/o: Krishna Chauhan Address: Nanavati Menson, Near Pandya Hotel, Vadodara, Gujarat-390002, India Business: Occupation Mobile No: 9512062625 Name: Sunil Rawat S/o: Shyam Sundar Rawat Address: 54 Ananda Colony, Ring Road, Near velocity Cinema, Vijay Nagar, Indore, Madhya Pradesh - 452010, India. Business: Occupation Mobile No: 9827028900 12. Thus, at the time of the incorporation of Respondent No. 2, the name of Sunil Rawat along with Indore, Madhya Pradesh address was mentioned. However, the DIN number of the Petitioner, who i ..... X X X X Extracts X X X X X X X X Extracts X X X X
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