Andani v Anandani (Company Complaint 27154 of 2023)
Observed later treatment
No later-treatment classification is recorded for this judgment.
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Holding
The Registrar held that a special resolution dated 13 December 2019 and registered on 13 November 2019, purportedly allotting shares and appointing a director, was invalid for failure to comply with mandatory notice requirements under section 140 and minute-taking requirements under section 152 of the Companies Act 2012. The resolution was passed at a meeting of directors rather than members, contrary to section 145 which requires special resolutions to be passed by members holding at least 75% of shares. No evidence of minutes or proper notice was adduced. The Registrar ordered rectification of the register by expunging the resolution and all documents filed in reliance on it, restoring the company to its state at incorporation.
Outcome
Register rectified; impugned documents expunged; company shareholding and directorship restored to state at incorporation
Facts
Andani Sohil Kumar and Anadani Amyan were the original shareholders and directors of Kingstar General Hardware Limited, each holding 50 shares at incorporation in June 2012. In November 2019, the respondent filed documents purporting to transfer 20 shares (10 from each original shareholder) to Ms. Anadani Sheetal Amyan Bhai (the respondent's wife) and appointing her as director. The documents included a special resolution dated 13 December 2019 but registered on 13 November 2019, share transfer forms, a return of allotment, and a form 20 notification of director appointment. The applicant contended he never participated in or consented to these transactions, was never served notice of any meeting, and that no meeting actually took place. The respondent asserted the documents were properly executed but adduced no evidence of minutes or compliance with notice requirements.
Issues
- Whether the Respondent lawfully transferred shares to Ms. Anadani Sheetal Amyan Bhai
- Whether Ms. Anadani Sheetal Amyan Bhai's appointment as a director was lawful
- What remedies are available to the parties
Orders
- Special resolution dated 18 December 2019 and registered on 13 November 2019 expunged from the register.
- Return of allotment filed on 23 December 2019 expunged from the register.
- Two share transfers registered on 13 November 2019 expunged from the register.
- Annual return of 2020 registered on 1 October 2020 expunged from the register.
- Form 20 registered on 13 November 2019 expunged from the register.
- Amended memorandum and articles registered on 23 December 2019 expunged from the register.
- Directorship and shareholding of the company restored to the state at incorporation.
- Each party to bear its own costs.
Rules and key headnotes
Legislation cited (11)
- Companies Act 2012 s.139
- Companies Act 2012 s.140
- Companies Act 2012 s.145
- Companies Act 2012 s.152
- Companies Act 2012 s.192
- Companies Act 2012 s.288
- Companies Act 2012 s.53
- Companies Act 2012 s.55
- Companies (Power of Registrar) Regulations 2016 reg.3(i)
- Companies (Power of Registrar) Regulations 2016 reg.8
- Companies (Power of Registrar) Regulations 2016 reg.32
Cases cited (2)
- Finishing Touches v Attorney General (Civil Suit No. 144 of 2010)
- Royal British Bank V Turquand (1856) 6 E&B 327
Full judgment
The original judgment as reported. Read the original PDF before relying on any passage.