Gautam Roy
06 September 2011 at 17:57
While certifying FROM 1A through STP
what precaution should the professionals
take.
Gautam Roy
Company Secretaries
Rohan Khandekar, MBA,CCA
06 September 2011 at 15:55
Dear Professionals
Kindly guide me in Company meetings procedures.
I require below information about company meetings:
1. A. Notice and Agenda(Format) of first
Board Meeting
B. Minutes of the first Board Meeting
2. A. Guidelines about notice, agenda and
minutes of 2nd and 3rd Board
Meeting
3. A. Notice and Agenda (Format) of the AGM
B. Minutes of the AGM
Thanks
Anonymous
06 September 2011 at 13:01
what are the disclosures and the formalities that an INDIAN RESIDENT has to come across while opening a bank account abroad?
Anonymous
05 September 2011 at 17:58
A bank filed a case in DRT for recovery of outstanding dues. Subsequently the Bank sold off the secured assets and has opted for Regular Write Off (Not Prudential write-off)with no intimation to anyone.The Bank statement now shows only Rs. 400 as outstanding amount. The bank still pursues the case with DRT for recovery of the dues.
I shall be grateful if there are some precedents of DRT/Higher Courts judgements in such cases.
AVG
05 September 2011 at 12:30
A Limited Company, which went into Liquidation and was handed over to Official Liquidator.
The banks & financial institutions filed recovery suit in DRT against the company and the Directors who had given their Personal Guarantee & also the Legal Heirs of the deceased Directors, who had given their Personal Guarantee
The Directrors & Legal Heirs of the Deceased Directors settled their Personal Guarantee Obligations with the financial institutions & the bank.
The banks & financial institutions continued the company.
The Official Liquidator auctioned the Assets of the Company by the order of the High Court at a much higher value than the Total Claims of Financial Institutions, Banks & Other Claimants (claims filed with Official Liquidator) put together.
Kindly advise :
1. Process of Disbursal of Funds received by Official Liquidator as the Sale Proceeds from the Auction of the Assets of the Company. (The Sequence & Order of Payments made to various creditors / claimants) ?
2. How can the Share Holders & Equity Holders of this Ltd. Company, claim their entitlement & rights in the sale proceeds of the company's assets by Official Liquidator?
A prompt response would be highly appreciated.
Regards,
Anonymous
04 September 2011 at 09:35
Hi,
What is the process and criteria to file the bankruptcy for a Private Limited Company in the state of Delhi?
Anonymous
03 September 2011 at 14:57
In CA and CS there is a study circle meeting on updation of latest events. Is there any such meeting in law field. Kindly suggest me a good magazine in the area of corporate laws.
Regards
Raj
Anonymous
03 September 2011 at 14:17
The bank has filed Original Application before DRT Lucknow under section 19 of the Recovery of Debts Due to the Bank and Financial Institutions Act, 1993 for Recovery of its dues against our company.
The loan was given by Dehradun Branch of the bank, the factory is also in dehradun for which the loan was given.But the registered office of the company(defandant)is in Chandigarh, the place of residence of Directors (Defandants)is also Chandigarh.
Since the defandants are of Chandigarh Whether DRT Lucknow or DRT Chandigarh will have territorial jurisdiction
Avinash Soni
03 September 2011 at 14:13
how Accounts is related to the Companies Act, 1956, ???
What is the Relation between the Both the terms?????????
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