This Query has 5 replies
My one client want to register his firm as sole proprietor. can any one give me detail about registration process??
This Query has 3 replies
Is New Company Law applicable to May14 Students??
This Query has 6 replies
whether new company bill 2012 applicable to may 2014 ca final attempt.if no, pls give information when will it applicable?
This Query has 4 replies
What will be the nature of payment made to Naukri.com for taking its services to hire staff?
Also, will any TDS be liable to be deducted?
Please reply.
This Query has 3 replies
I hold 25pct shares in a Pvt Ltd Co duly registered under the Companies Act. I retired from active involvement in 1999. The Company continued operating with the MD and a wholetime Director but they slowly n steadily siphoned out more than 1 crore thru HV Drafts into Benami accounts or by large bearer cheque withdrawals.
They refused to hold any meetings either but filed fabricated annual accounts with the ROC (found out by me years later after a mad run around).
In 2002, they informed Principals that they had taken over all business of the Pvt Ltd Co and started a Partnership firm from the same office as the HO of the Pvt Ltd Co(PLC).
They informed some of the authorities that they were closing down the PLC and even encashed a large Guarantee Bond filed with Bombay Port Trust years earlier.
I managed to freeze some of the PLC accounts with the banks as I was a signatory to them. I even managed to get some statements from the banks which showed huge withdrawals to unknown entities (using the fact that bank computerised statemts do not show the name of the beneficiaries).
I have lodged a formal complaint with the ROC but very little is happening; though lately I heard that the ROC has filed cases against the two Directors for not holding the AGM and for not filing annual returns.
In turn, these two Directors have in 2010 filed on line for voluntary winding up of the PLC under some bogus Resolutions they claim passed without any meetings being held.
The PLC has assets running into 30 lakhs, I have done tracing of another 35 lakhs held in their Benami accounts and I hear they have purchased paintings worth another 40 lakhs at cost.
Where do I start I just do not know.
Can anyone advise me
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Respected Sir/Madam
Can u let me know that whether Revised Companies Act,2012 is Applicable to May 2014? Whether partially is it applicable?
This Query has 5 replies
Dear All,
I would like to know the procedure for a company buying back shares from a non resident shareholder.
What are the documents to be filed and to whom?
Thanks in advance.
This Query has 3 replies
Dear All,
I would like to know the procedure for a company buying back shares from a non resident shareholder. What are the documents to be filed and to whom?
Thanks in advance.
This Query has 1 replies
I have enrolled for december 2013 exam. Is that mandatory to attend student induction programme before exam. shall i attend it after completion of cs examinations
This Query has 6 replies
Dear sir,
Currently I am doing my articleship. One of our client lost his DIN No.
Now we have to appoint him as a director. But that person saying that he dont have any information with him.
SO how can we get DIN No. Now. We tried in DIN cell but we are not getting.
So kindly help us. It is very Urgent.
Proprietorship firm registration