Dear Experts

Please suggest if the acknowledgement receipt of notice sent by registered post to the creditors during the winding up of company has been lost, then email, fax or courier serve the purpose

what are the consequences if a nbfc does not charges interest on loan given by the company to parties

Dear Sir,

Kindly provide me a ECB Compliance Checklist required to be complied with for bringing in the amount of foreign currency loan in automatic route.

Regards,
Nisha

Dear Sir

Please let me know that the 23 days of AGM notice is inclusive of public holidays (Sunday) or not


Thanks
Nagaraju G

A company has signed his Balance Sheet on 21-Sep-12 and want to held AGM on 29-Sep-12. Can a company do this?

Because there is a requirement of 14 days clear notice to hold an AGM and also to send agenda with the notice. So if balance sheet is not signed before 21 days to proposed date of AGM, how can a person send a notice to hold AGM and write 'discuss the auditted balance sheet' as one of agenda therein?

I have purchased flat from builder. Builder has sold parking and included one parking space in agreement without parking number, he has promised me covered parking, now he is telling me that he will allot me open parking space on podium. Can he allot open parking space, when the same is sold to me and included in agreement, can i fight for covered parking?

A close relative intends to purchase a flat in a building which has been developed on a property whose lessor is the Municipal Corporation(Mumbai).My queries are:
1) Is it safe to buy a flat in such a building, if the intention is for investment?
2) Is it a wise investment proposal, if the property rate is lower than that in similar flats which are "free-hold"?
3) What basic precautions should one take while purchasing a flat in a "lease-hold" land of which the Municipal Corporation is the lessor?

A non profit organisation registered in USA
wants to open a BRANCH in India
What are the Permissions required
What is the Procedure
What are Statutory Complainces,Registrations under FEMA,RBI,Income Tax.....

Thanks a Lot for your time and Advice

Regards
Tabrez Khan

please explan?
charge, mortgage, decree, judgement

Respected sirs,

A firm maintained EEFC account with X bank. Due to inefficient services of X bank, it was closed and a new EEFC A/c opened with bank Y. However, INR current account is still maintained with X Bank . After closure of EEFC account, inward remittance is received at X bank mentioning the EEFC account number that was maintained with them. I X Bank is requested to convert it and credit it to the INR A/C.They refuse on the ground that Funds receivd for EEFC A/c. cannot be credited to INR A/c. The were given alternate account number with Y Bank, but here also request was not accedded on the ground that since the account number with Y bank would differ it cannot be credited to other EEFC account with Bank Y. The remittance was sent back,causing great hardship and loss. The amount is yet to be received back.

was the action of X bank jusitified ? What are the instructions/guidelines of RBI/FEDAI in this regard.

Kindly help.

Thanks

Regards