CS Vandana Kacholia
25 July 2009 at 17:52

Loan from employee

Can a private company accepts loan from its employee?? if yes/no plz mention logic behind this and applicable provisions??



Thanks & Regards
Vandana Kacholia

Answer now

praveen agarwal
15 July 2009 at 16:55

ESI

IN A COMPANY TOTAL EMPLOYEES ARE 25. 15 EMPLOYEES ARE GETTING BASIC WAGES MORE THAN 15000/-.

COMPANY WILL BE COVERED UNDER ESI?

Answer now

Sajjan Agrawal
11 July 2009 at 16:06

Fraud made by Directors

One of director have passed some confidential information to outsiders apart from this he has taken money from company's client and deposited it into his personal bank accounts. He is also holding 33% shareholding in the company and still holding the directorship in the company. The company is running in loss. What kind of different action a company take...Kindly help urgently.

Answer now

Ganesh B

Hello! Friends,

We've registered a company at ROC in 2005.
But, due to some reasons we didn't do any transactions in that company and doesn't file any IT/ROC/Sales Tax returns as on date.
The company was still active in ROC. And recently the auditor of the company also expired due to in-healthy.

Now, shall we go thru another auditor and file IT/ROC as on position. Request your good comments on this.

regards

G Ganesh

Answer now

saikiran

plz any one sent me EGM resolution formate for appointing auditors

Answer now

Meenakshi
02 July 2009 at 15:57

Dividend payment to OBC

Dear All,

Please solve my following query:

My company is Indian public ltd company (unlisted). One shareholder (8% equity shareholding) is foreign company of Germany. Please tell me how we can pay dividend to that German Company (state the procderue which an Indian company has to follow) and if existing Indian shareholder cum director wants to buy his all shares so what will be the procedure?

Its urgent. Thanks in advance.

Meenakshi.

Answer now

Mihir
01 July 2009 at 00:23

Trading in Shares

Can a private limited company has its main objects as trading in shares? whether it is considered as NBFC? Does it require any specific santion / capital requirements before commencement? Or else the treatment is same as any other private limited company?

Answer now

Vishwanatha V
22 June 2009 at 11:41

Fixed Asset Register

Dear Friends

Can any one provide me the Fixed Asset Register and Verification format... preferebly in excel sheet.

Thanks in Advance

Answer now

Jitendra
15 June 2009 at 16:41

Inter Company Loan

Hi,

A Pvt. Ltd. has taken a loan from B Pvt. Ltd. company.

Both companies A Pvt. Ltd. & B Pvt. Ltd. are group companies.

Can you please tell me what documents are needed to explain this loan transaction to Auditors.

Answer now

Minu Saraf
08 June 2009 at 11:42

Change of Articles

Whether the Directors Clause of Article of Association can be modified to include new director's name ?

Answer now




CCI Pro
Meet our CAclubindia PRO Members


Follow us


Answer Query