In a company where i worked, i found evidence of fraud and money laundering by promoter group and the Board. it was a listed company. so sending the complaint to the board only brought about termination of the whistleblower and a huge attempt to cover up and discredit the whistleblower.

Under law, what are the ways to escalate this to SEBI or the Govt to avoid a Satyam like situation
At this point the goal is to have the Govt investigate it fully instead of just going by what i found and, in parallel, bring it to media attention so that the govt investigator, if appointed, cannot be influenced

Sending a complaint on SEBI website apparently yields no results because SEBI gets tens of thousands of complaints.
So what is the best way and forum to attract attention from MCA or SEBI and have them seriously investigate this

Is it mandatory to file the minutes of AGM with ROC? Do we have to circulate the minutes of AGM to the shareholders of the company after the conclusion of an AGM?

Hello everyone,

i have scanned 20 pages of MOA & 16 pages of AOA in pdf format.

i donot know how to attach these 20 pages because only one page can be attached. and in optional attachment not more than 5 can be attached.

waiting for your reply urgently.

Sir,My client has converted pvt. co to public and also changed the name. The company has registered mortgage and created charge with ROC. Now the bank is force to create new mortgage deed due to change in company name. Please advise.

What the step for incorporating bank open and operation clause in the MOA of a Private limited company.

Dear Experts plz suggest.
I want to transfer shares in financial year 2011-12. The Annual Return in form 20B has been filed to ROC for financial year 2010-11 in oct 11. Can i transfer shares for financial year 2011-12 now and if yes what is the procedure? Is it compulsory to inform ROC regarding transfer of shares .....if yes then by what means? Thnx a lot for your guidance in advance.

Is it mandatory to affix common seal on all deeds and documents of the company? Please provide any legal provision for the same since i am confused between Ss.48 and 54 of the Companies Act

Hi,
I have applied for company name in form 1A,the name was rejected by the ROC first time quoting that the name is too general and second time that the name does not have suitable prefix.
what is the remedy now ?
the name was "watez sky" and business proposed was trading mineral water.

Revised schedule vi of companies act pleas let me know the applicability

Dear Members,

pl update me with the procedure to pay consolidated stamp duty on share certificates in Mumbai.

Regards,