Anonymous
21 February 2018 at 11:51
Saw this on the Net. Similar query so can you answer please
Many years ago I resigned my Chairmanship & Directorship in a Private Limited company when I found that some hanky panky was going on between the Managing Director and another Director who jointly had signatory powers to operate the Company bank accounts. It has taken me years to grope around to find out where the money was disappearing to.It was a herculean task as it was masked very well by the two of them. Sometime ago one of the ex employees of the Company gave me some leads by naming at least two accounts but without much details as to which bank and which branch,etc. I first tried to get information from HSBC where the Company had the main account but this was a no go as they had instructed the bank not to give me any information without written instructions from at least 2 signatories (I was the third but it was of no use). Next stop was to a Coop Bank where the Company had its day to day running account. Attempts to track down these accounts were futile as it was also stopped by these two signatories. About 7 months ago it was by sheer providence that when I asked one of the bank employees innocently if the two named accounts were with their Colaba branch she scanned through the computer and told me that both the accounts existed and gave me the balances in both accounts; adding that one had been frozen as not being operated for years. On a subsequent visit to the bank I got some more information as I had the Account numbers and found that large deposits by way of Dividend Warrants from Public Limited companies were going into the second Account (and still were going till a few months ago) that had more than 25 lakhs in it ????? I would like to bring this scam into the public domain but do not know how to go about it. Income Tax or Reserve Bank of India or any other body.
Anonymous
16 February 2018 at 16:02
What is memorandum of association of companies format
Isen oommen
14 February 2018 at 21:44
Hi
One of our directors( Chairman) passed away.
He had zero share holding.
If we are not able to get his death certificate what should we do
Oommen Isen
Anonymous
08 February 2018 at 09:28
My Father died with heart attack and he borrowed loan on commercial vehicle from HDB. Person who processed loan said he will also get insurance but now when we ask about insurance he said my father was over aged.
if there is no option of insurance of 62 year how he was eligible for loan...
any way so we can get relief. because they give us wrong information about loan.
sonavnayak
07 February 2018 at 20:06
If some one has paid non refundable fees for a commercial agreement with ROC REGISTERED COMPANY , and but company without commencement of agreement for a long period and breach the contract how can he get refund of that nonrefundable fees AND OWN WHAT GROUND
sonavnayak
06 February 2018 at 10:05
At what rate an individual put claim for total investment and loss of reputation in case cheating and fraud by a registered Co ROC MUMBAI
Member (Account Deleted)
05 February 2018 at 14:07
Greetings to All Experts
sonavnayak
03 February 2018 at 23:14
equitable damages for breach of the obligation to arbitrate in breach of contract
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Time and material terms and conditions
Dear Sir,
we have contract with company to provide resource for a particular period on T&M basis. contractors providing his resources to our office working for 8 hr per day 5 days in a week. my question is, if work done by resource is for 10 day and in between working day 1 Holiday is there then how much days should be consider for payment?
Thanks in advance