Wednesday 10 April 2019

Do you know - anybody can file online complaint against Company?

The Ministry of Corporate Affairs (MCA) has e-form SCP (Serious complaint eForm). The form was introduced for reporting the serious complaints against a company by filing it on MCA. This is an additional facility to lodge compliant other than handing over a written complaint directly to MCA official in the office of Registrar of Companies.

Who can file a complaint?
  • Shareholder
  • Investor
  • Creditor
  • Employee
  • Deposit holders
  • Others (person who do not belong to above categories)
 Circumstances in which Compliant can be lodged are as under: 
  •  Cessation of Director
  •  Removal of Director
  • Management Dispute
  • Financial Mismanagement
  • Corporate Fraud
  • Accounting Fraud
  • Oppression of Minority Shareholder
  • Others
No fee is prescribed for this form. Further, unlike other forms to be filed on MCA, there is no requirement of having Digital Signature Certificate (DSC).  Once the form is filed, an acknowledgment email is sent to the complainant on the email id mentioned in the form. 

No comments:

Post a Comment