Simple question is if a director is appointed as a MD in 2013 without following due process of law or a money siphoning has occurred in 2014, or any sign forgery has occurred in 2014, can an application under section 241 of CA be filed in 2020.
From India, Visakhapatnam
Dear Nehatej-Shah,
Your query is not cleared.
What I understood is, a person is already in a board of directors with DIN and his appointment as director is registered with ROC.
Now he is taken as Managing Director in 2013 but till time, you say no procedure is done to take his name as Managing Director of the Company. You are making an allegation on him doing some frauds by him.
Your question is, can the complaint under section 241 of Companies Act?
This forum is of HR professionals and not of CS. This matter is not pertaining to HR Law but pertaining to Companies Law. Company Secretory only can give you reply.
However, I can tell you that the section you quoted is not pertaining to any complaint but it is pertaining to Inspector's report.
You can write a letter to ROC and draw the attention of it to the irregularities and alleged fraud. The ROC will make the investigation in it.

From India, Mumbai

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