Dear Experts,

Kind Attn : Mr. Ankur Garg

I see many companies offering attractive returns on moneys collected by them (they say that the money invested will double in 5 years to be exact).

One such company's representatives persuaded me to make an investment decision and hence i did some due diligence work on the Company on the MCA -21 portal.

I was shocked to find that in the Auditors Report, the Auditor has stated that the Company has not accepted any deposits under section 58A of the Companies Act, 1956 ( I personally know some people who have been investing in that company for about 3 years as a Recurring Deposit of Rs 1000 per month).

On scrutiny of all the available data of the Company in the MCA -21 site, I found that the Company in its financial statements, never expressed its intention to accept public deposits.

Further the reason why the Company became popular among the people was that the commission it offered to one who collected the deposit.

Now let me ask you one thing, what is the fate of those who invested in the Company ?

Is there any competent authority to whom an official complaint can be lodged so as to protect the investors interest before it becomes a case of embezzlement of public money ?

Dear Experts,

Kind Attn : Mr. Ankur Garg

I see many companies offering attractive returns on moneys collected by them (they say that the money invested will double in 5 years to be exact).

One such company's representatives persuaded me to make an investment decision and hence i did some due diligence work on the Company on the MCA -21 portal.

I was shocked to find that in the Auditors Report, the Auditor has stated that the Company has not accepted any deposits under section 58A of the Companies Act, 1956 ( I personally know some people who have been investing in that company for about 3 years as a Recurring Deposit of Rs 1000 per month).

On scrutiny of all the available data of the Company in the MCA -21 site, I found that the Company in its financial statements, never expressed its intention to accept public deposits.

Further the reason why the Company became popular among the people was that the commission it offered to one who collected the deposit.

Now let me ask you one thing, what is the fate of those who invested in the Company ?

Is there any competent authority to whom an official complaint can be lodged so as to protect the investors interest before it becomes a case of embezzlement of public money ?

Hi,

I need to form a multilevel marketing company?

Is it possible to have name like

PRAKASH FUTURE NETWORK MARKETING PRIVATE LIMITED
PRAKASH FUTURE VISION NETWORK MARKETING PRIVATE LIMITED
FUTURE NETWORK MARKETING PRIVATE LIMITED
FUTURE CONCEPT SALES AND MARKETING PRIVATE LIMITED
FUTURE MULTILEVEL MARKETING PRIVATE LIMITED

Is there any provision to restrict/regulate
Multilevel marketing/network marketing company?

Thanks in Advance

Please let me know....
What are the powers of member to see Annual Returns of the Company and of how much period he has a right to see the returns ???
As per my view member can see only last five years annual returns... Please correct me if I am wrong.....
Reply as soon as possible !!!

dear ones,


I need to incorporate a private company whose main object is carrying agent or intermediaries for insurance company . for this i need the minimum capital requirement under IRDA to use the word insurance services in the name of the company .


please any one help me .......

"Some prescrutiny validations have failed. Please make the required changes and upload the Form again"

While filing any form on MCA site I get this error on my laptop. But when same forms are uploaded from other CA's PC it gets filed immediately.

Please Help ASAP.

Dear Experts

I have forgot my MCA21 login Password and also the Hint question. Now I can not roll check my DSC on MCA21 Protal . Can anybody help me in this regard.

Thanks

As per the provisions of Sec. 372A, the Section is not applicable on companies providing infrastructure facilities. However the term 'infrastructure' has not been defined in the Act.

Please advice as to whether the exemption is available for power generation company which is a captive power plant for one of its group comapnies?

Regards,
Rishi

MR. X IS DIRECTOR IN 5 (FIVE) PRIVATE LIMITED COMPANIES

HE WANT TO UPDATE HIS RESIDENTIAL ADDRESS WITH MCA.

PLEASE TELL ME
1- WHETHER HE WILL HAVE TO FILE 5(FIVE) DIN-4 SEPARATELY FOR DIFFERENT-DIFFERENT COMPANY

OR JUST ONE DIN-4, AS THERE IS OPTION FOR CIN AT THE LAST COLUMN OF THE FORM-DIN-4

Dear Experts,

Please provide me the procedure for appointment of Auditor in LLP.

I also request u to provide the the format of resolution for Auditor's appointment in LLP.

Thanks