ROC Kanpur must know that 4 months 2 days passed while ROC had given only 15 days for explanation in the cheating of Rs 120000 from CA


Grievance Status for registration number : PMOPG/E/2023/0136208

Grievance Concerns To

Name Of Complainant

Yogi M. P. Singh

Date of Receipt


Received By Ministry/Department

Prime Ministers Office

Grievance Description

Corporate Affairs >> Serious Fraud Investigation Organisation >> Delay in investigation

CIN : Not Provided

Appeal Details

Appeal Number- DCOYA/E/A/23/0000928

Name-Yogi M. P. Singh

Appeal Received Date- 17/05/2023

Respected staff of Registrar of Companies Kanpur, you have raised the issue with the concerned company on 07 March 2023 and today is 09 July 2023. You had given company only 15 days for reply cum explanation. Now four months 02 days passed. How much time will you wait for initiating action against company. If fish starts rotten, then it maligns entire water of the pond. Therefore it is better to fish out rotten fish from the pond so that healthy fish may be protected so action is must and it must be swift in the wide public interest.

Appeal Status-Appeal Closed (On 26/06/2023)

Closing Remarks

Duplicate complaint. Already processed. the appeal is accordingly disposed off

MINISTRY OF CORPORATE AFFAIRS OFFICE OF REGISTRAR OF COMPANIES, Uttar Pradesh 37/17, Westcott Building. The Mall, Kanpur-208001 (U.P.) t/Phone 0612- 2310443/2310227

Dated 07-03-2023

NO. TC/COMP/PG/20-143909//339



Sub: Complaint against the company By Yogi MP Singh


I am enclosing herewith a copy of complaint dated 17.02.2023 received though PG portal no. DCOYA/E/2023/0001099 dated 17.02.2023 of Shri Yogi M.P Singh, In this regard, you are requested to furnish para wise clarification/explanation on the each point of allegation made by the complainants along with documentary proof, if any within 15 days of this letter failing which necessary penal action under the relevant provisions of the Companies Act, will be initiated against the company and its directors.

Grievance Document

Current Status

Under process   

Date of Action


Officer Concerns To

Officer Name

Shri Prabhat Ravi (Joint Director)

Organisation name


Contact Address

SFIO, Pt. Deendayal Antyodaya Bhawan, CGO Complex New Delhi

Email Address

Contact Number


Reminder(s) / Clarification(s)

Reminder Date



There must be transparency and accountability in the dealings of the registrar of the company Kanpur and whatever they have assured to the complainant, they must keep their promise. Undoubtedly the action must be taken against the cheater company which is the demand of the hour when the corruption is on its Zenith. When the moral values are on a decline then people must come forward for the improvement and upgradation of the values in the society which are falling down. Think about the gravity of the situation. These people open the company only to cheat innocent and gullible people which can never be healthy practice for a democratic republic like India. The Government of India must adopt iron hand to deal with the promoters of such ethical practices by opening the companies and taking the licence from the government in order to garner the support of people in the name of credibility of the government. Such practises are lowering the dignity of the Government institutions. GOVERNMENT OF INDIA MINISTRY OF CORPORATE AFFAIRS OFFICE OF REGISTRAR OF COMPANIES, Uttar Pradesh 37/17, Westcott Building. The Mall, Kanpur-208001 (U.P.) t/Phone 0612- 2310443/2310227

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


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