hello everyone,

one of my client want to form a family trust.
i do not know the procedure.There is not immovable property involved.

kindly let me know the following
1. how many trustees are requried to form a family trust ?
2. can one person become settler as well as trustee ?
3. Amount to be brought by the trustee ?

what are the documents required to be furnished before RBI and other requirements to be fulfilled for direct transfer of money by an NRI Director in India?
Please help me out..

We have a registered trust in Mumbai,the trust was registered for last 4 years and not much activity done as per trust deed as donation was not received to that extent, now one of the client abroad willing to pay donation, can we receive the same if yes what is the quantum of amount we can take, what is the procedure ? do we have to inform the charity commissioner or take prior permission. Please clarify?

i have imported goods from Germany. The German co have securitised the debt to an US firm. Now can i make a payment to firm in US directly or i have to make payment to the German firm.. Also refer the source for my query answer

Hi Friends,

My query is, which document is adopted at agm either Standalone or Consolidated.

i jst wanna know about the past consideration . Is past consideration valid in india?

Is companies act applicable to a corporation?

Mr A sells his shares held in a pvt ltd co to Mr B and hands over the share certificates along with a blank trf deed signed by him i.e transferor to Mr B. Mr B in turn sells the shares & hands over the same blank trf deed with share cert to Mr C. Subsequently Mr C sells the same to Mr D. The whereabouts of Mr A & Mr B are not known to Mr D.

Mr D now lodges the share certificates along with the same trf deed signed by Mr A with the company for transfer of the shares & endorsement of share certificates in his favour.
Is the process valid?

Meanwhile if Mr A lodges request with the co.for duplicate share certificates on the ground of loss of original share certificates. What are the options available with Mr D to prove that he has purchased the shares and paid for the same.

What is the 'Money Luandring'? What areas cover the 'Money Luandring Act'?

Can anyone please provide document of total information on ESI