Help for claim money


This query is : Resolved 

04 January 2015 I worked in a private firm and I am a director of a company with my earlier boss with a investment of Rs. 3,00,000/-(including Rs. 50,000/- for equity share and balance as loan to company) through a/c. payee cheque. Now after leave the job when I claim my money back he refuse to pay. The company is going in a good profit. How I claim my money legally.

04 January 2015 File cheating case against the company in the jurisdictional police station.

05 January 2015 It seems that you are shareholder of that company. amount paid for share allotment is cannot be claimed from the company until company goes for liquidation and has sufficient balances. However, for loans you need to file compliant against company in MCA


You need to be the querist or approved CAclub expert to take part in this query .
Click here to login now



Similar Resolved Queries


loading


Unanswered Queries



CCI Pro



Answer Query



Company
19 August 2026
PAID ARTCILE ASSISTANT

My Legal Tax Consultants Pvt. Ltd.

Noida

CA Inter

View Details
Company
24 August 2026
Semi-Qualified CA/CA Finalist - Tax, GST, Audit & Accounts

Bharat Shah & Associates

Mumbai

CA Inter

View Details
Company
16 September 2026
Internal Audit - Team Lead

Consulting & Beyond

Chennai

CA

View Details
Company
Featured 11 September 2026
Audit Executive

RBSM Corporate Advisors Private Limited

Pune

CA

View Details
Company
27 August 2026
ACCOUNTANT

CHARUPREETI & CO

Noida

Graduate (Any)

View Details
Company
21 August 2026
Finance Manager

Resollect Technologies Pvt Ltd

Mumbai

CA

View Details
Company
Featured 19 August 2026
Chartered Accountant

apricus india

Pune

CA

View Details
Company
21 August 2026
Accountant

A G International

Kolkata

B.Com

View Details