tushar verma
This Query has 6 replies

This Query has 6 replies

13 December 2013 at 15:28

Change of address

what are the requirements for change of address of a pvt. ltd Co. as per COMPANIES ACT 2013, from one city to another but within the same ROC,i.e., from Kolkata to Howrah?


junaid
This Query has 3 replies

This Query has 3 replies

13 December 2013 at 15:01

Change of registered office

what are the requirements for change of address of a private limited company as per COMPANIES ACT 2013 ,from 1 city to another but within the same ROC i.e from kolkata to howrah ?



Anonymous
This Query has 2 replies

This Query has 2 replies

12 December 2013 at 21:50

Revoke bank guarantee

Dear sir
i am send a bank guarantee Rs 10 lack (mortgage my home ) in a mobile company .this company commited 10 lack credit amount for 10 days period .
this company billed 3 invoice some Rs 8 lack and all payment is due then company send 1 mail about due payment .after this mail i am send 2.50 lack neft in company account and demond som time clear all dues. but company send a letter in my bank regarding revoke bank guarantee all limit 10 lack.
then i am a submit civil suit at civil court lucknow in this matter and Submit a letter in bank in hand branch manager.
To bank manager bom branch gomti nagar lucknow dear sir pls do not revoke this bank guarantee i am a suit file in civil court and and this case is registered in court after case registration a notice send to you and party today by court in this mattar .
today morning recive a letter this sub.by branch manager,but today evening bank gaurantee revoke by manager.
all deus by him -5 lacks
bank gaurantee revoke by company-10 lack
pls support.



Anonymous
This Query has 1 replies

This Query has 1 replies

12 December 2013 at 19:53

Right share

Sir please tell me what is the difference between bonus share and right share?


JAY THAKKAR
This Query has 1 replies

This Query has 1 replies

12 December 2013 at 14:12

Repatriation of money to india by nri

A NRI wants to bring money into India for investing in India. In relation to this my question is:-

1)Now i just wanted to know whether there is any maximum limit to such transfer to India.

2)What are the legal formalities that are required to be fulfilled as per RBI/ FEMA norms.

3)Also what are procedure as per Income Tax Act.

From where should i get these details i mean which books should i refer.

Kindly help me.

Thanks. :)


Sowmya.S.Balan
This Query has 1 replies

This Query has 1 replies

12 December 2013 at 14:08

Fema

Dear sirs
is it possible for a resident in india to invest in & doing business outside india as per FEMA? is any conditions or restrictions for it kindly help me


siddartha k s
This Query has 1 replies

This Query has 1 replies

12 December 2013 at 10:20

Forigen exchange

Hello !!

One of my client is dealing with software business and they frequently go outside India for business purposes..for this purpose they buy Foreign currency to meet expenses there (from company only) At the time of buying they will issue a letter stating that "this currency will be used only for business purposes"..

However My Questions are:

1) Can an any employee use the same currency for his personal purpose ??? If so is he liable to repay the same to the company in Foreign Currency or in INR ???

2) If Company Receives the same in INR means will it leads to sale of Currency (Indirectly) ??? and treatment of Service tax claimed on it as input ??

3) Purchasing currency on behalf of employees and receives money will it leads to violation of FEMA Act ??

Note :
1. No Profit on sale of Currency has been made..
2. Company Doesn't have Registration for sale of Currency.. Kindly help me out

Read more at: https://www.caclubindia.com/experts/experts_display_list_unresolved.asp?mode=open&offset=7#.UqlAKXC6R5I


Mahalakshmi
This Query has 2 replies

This Query has 2 replies

12 December 2013 at 08:56

Case laws

in exams is it ok if we quote the case laws alone or is it necessary to explain on it?



Anonymous
This Query has 1 replies

This Query has 1 replies

11 December 2013 at 12:29

Eou

A company wants to set up an EOU unit for only one of its products (unit) which is being exported. Is it allowed?

Kindly substantiate.

Thank u


CA Rakesh Jhunjhunwala
This Query has 1 replies

This Query has 1 replies

10 December 2013 at 20:30

Query regarding din

If a minor obtained DIN,PAN by providing false DOB and appointed as directors in many companies (apprx 20) four years ago. Now he want to change his DOB in DIN database by submitting DIN-4. As a minor is not entitled to make application for or receive DIN. What are the legal consequences for this against him, company in which he is director and the CA who certifies his DIN documents. Plz reply n suggest me.






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