Some Unknow Person has Registered a Company on with ROC Maharashtra, Using the Address of my Client at Mumbai. without his Knowledge, & We came to know about this when one Fine day my client received aPAN Card in the Name of the Co. We checked the Co name on the MCA site & found that it has been Registered in November & Address used is My clients address. Also 3 days back we recd a TAN No. Allotment letter from I Tax & Today a Cheque Book of HDFC Bank from some New Delhi Branch had come thru Courier ( We have Returned the Courier saying No such Co is there on this our Address ). But this Bank Address has made us understand that the Company has been registered by some person online who is Placed in New Delhi.
I Need some Immediate Help as to what steps I should take to get the Co regn cancelled & How do I inform the Necessary Depts about the misuse of my clients address & safe guard my client
CAclubindia
