gayatri gade
23 May 2023 at 16:42

Payment in Margadarsi chit fund

Dear members,

I paid for a chit in Margadarsi.

As you are aware of the present situation at Margadarsi, it is involved in a 'multi-crore scam' and investigation is going on.

Have been getting continuous phone calls from them who are putting pressure for the payment of monthly instalment some of them talking very rudely and rashly too.

Would like to seek advise whether I must continue paying my installments or stop paying till the matters are sorted out.

Link to chronological articles in news about this matter for your easy and ready reference -
https://docs.google.com/document/d/1WYr7D_z9y5parGlqkql1nrz7VA8UImyYxlW9Hr-Cno8/edit?usp=sharing

Thanking you


Manas
18 May 2023 at 14:18

Appointment of Audit committee

Hi,

Is appointment of Audit committee applicable to JV if its turnover exceeds 100 cr?


Tara Khandelwal

Dear Sir/Mam,

Can anyone give example for significant influence by statute or agreement.
Does Board of Directors appointed through resolution means significant influence by agreement

Please resolve the same as soon as possible


Daya
16 April 2023 at 19:44

Use of Term I and We

Can I use the term
I For Individuals and
We for Firm and Company while demanding any statements from Bank or other authority,


himani soni

I have a Company whose financials as well as annual return in form AOC-4 and MGT-7 is not filed for past 2 years. Now, what procedure needs to be followed as regards adoption of financial statements, AGM and Filing of ROC Forms.


Prashant Deshpande

Me and my brother had purchased one flat in Pune- Maharashtra by taking a housing loan in the joint name. The loan is completely repaid and now we want to sell the flat. Before selling, I would like to remove my name as an owner so that my brother can purchase a new residential flat in his name. There is no dispute and I would like to volutarily transfer it in his name.
How we can execute this so that we can pay minimal stamp duty or fees to Govt


Prapti
31 March 2023 at 11:44

Sole proprietor hiring employees

What are the statutory compliances proprietorship firm needs to follow if hiring 7-8 employees?


Sachin Kumar
30 March 2023 at 20:55

Provident Fund Opt Out

an employee once opted for PF deduction , cannot opt out.
In which legal provision it is written he cannot opt out.


AJITHA KAIMAL
30 March 2023 at 20:09

Date of enactment of act

I general clauses act it is said that the date of enactment of act is the date mentioned in the act or the date of notification in the official gazette. if no such specific date then the date of assent of president of India.
I have a doubt that do all laws need to be notified in the official gazette. if so why is date of assent of president is also considered


abhijit majumder

To
The experts
I am a CS (passed in the year 2000) and engaged in a job.
Now I want to resign from the job with an ambition to join LLB(5/3 years) Regular course so that i can start a new profession as a Lawyer.
My query is :
1. Is their any age limit for pursuing LLB(5/3 years) Regular course?

Regards
abhijit


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