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SRY   21 February 2010 at 11:31

Resignation of a director from Pvt. Ltd. firm

I have submitted my resignation letter to my C.A but have not signed any share transfer forms or Form E etc.
1)Will my resignation process complete, the resignation letter being the only document in the entire process?
Regards,
Sanjay Yadav

Tipsy   19 February 2010 at 14:11

Refund of IPO cheque

Bharat G. Parekh
404 Navjivan Bldg, 121/127 Kazi Syed St, Masjid(W),Mumbai.400 003
OFF : (022) 2345 3838/23463838 Fax : (022) 23453737 R :25114653
Email : impexsolution@vsnl.net M: 9820034262

REF : 11770237 Date :February 19, 2010

To
Axis Bank Limited
Janmabhomi Bhavan, 2nd Floor
Janmabhoomi Marg, Fort,
Mumbai 400 001.

SUB : Refund of IPO cheque

Dear Sir,
I applied for the the IPO of Jubilant Food works Limited on18/01/2010 with a cheque of INR 98600 (# 482146 dated 18.01.2010) for total 680 shares . I was alloted 205 number of shares worth rs. 29725 and the due amount of Rs. 68875 had to be credited in my bank account no. 5605686119. My application details are as follows :

1. Investor Name : Bharat Gunvantray Parekh
2 Application form no. 11770237
3. No of Securities Applied : 680 Shares
4. Client ID : 10583504
5. DP ID : IN 302236
6 DP Name : India Bulls Securities Ltd
7. Mode of Payment : Cheque bearing No 482146 Dated 18.01.10 Drawn of Citibank
8 Application deposied at : Enam securities Pvt ltd

Jubilant food works Ltd has issued us refund order No 115512dated 01/02/2010 for Rs 68875 bearing cheque No 015557 dated 01.02.2010 from Axis Bank Ltd , which was presented first time 0n/ 4/2/10 and returned on 5/2/10 With the remark “Wrongly delivered not drawn on us”

The cheuque was twice post that on the 9th and 13th Feb and the same has been reversed saying the cheque is already cleared.

Kindly let me know the status at an early date

Thanks and regards
Bharat Parekh

Original cheque in with Investor Bharat G Parekh

Jayendra Sahu   18 February 2010 at 14:23

Permission for making mouth freshner

What will be the clearances and permissions we'll have to take to pursue a business of making and marketing mouth freshener like Pass-Pass such as from Food & Drug Department etc.

jayesh ahire   18 February 2010 at 11:09

bonus shares alongwith preferential allotment

I want to know if a comapny can make a preferential allotment and also issue bonus shares throught the same Eogm... and what procedure is to be followed in this matter

Nagesh Kumar M   18 February 2010 at 08:08

Looking out for Business setup services assignment-Bangalorl

Dear Sirs,

We are in need of assignments in Bangalore.

We Provide the single window solutions for the Business setup services in Bangalore & Karnataka for:

1. Shops & Commercial Establishment
2. Factories Act
3. Contract Labour
4. Pollution Control Board
5. VAT
6. Profession Tax
7. Service Tax
8. Income Tax
9. Customs
10. Central Excise
11. Import & Export code, Advance and EPCG Licencing
12. Weights & Measurements under PCRO
13. Prevention of Food Adulteration (PFA) Licence
14. Drugs & Cosmetics Licence
15. 100% EOU
16. STPI
17. Provident Fund
18. ESIC….. etc

We are soliciting your support by availing our services.

Nagesh Kumar M   16 February 2010 at 18:19

Steps for incorporating the company and LLP

Dear Sirs,

Please give the steps involved in the formation of a company and LLP.

udai s parmar   16 February 2010 at 14:25

Partners' Dispute Vis-a-vis- Bank's Role

FACTS OF THE CASE


1. Mr. DPG and his brother Mr. VG were partners in a firm called M/s DPB. Mr. DPG died on 01.01.2008 and in his place DPG’s wife Mrs. NG was taken as a partner in the firm.

2. Mr. VG is active partner and conducts the business of a firm from Chennai. The firm has also an office in Mumbai and some business is also conducted from Mumbai.

3. Mr. VG resides in Chennai and Mrs. NG resides in Mumbai . Mrs. NG is not at all familiar with the business operations and the business is conducted solely and wholly by Mr. VG.

4. The firm is availing credit facilities from a Bank for which the necessary loan papers have been signed by both partners.

5. There is a clause in a partnership deed saying that any partner giving three months notice to another partner can retire from the firm.

6. Now due to some family dispute relating to other business entities, Mrs. NG has written a letter to the bankers of a firm alleging that the affairs of the firm are mismanaged by other partner i.e. Mr. VG and accordingly the letter may be treated as notice to a Bank for stopping the operations of the firm with immediate effect. Needless to say that Mrs. NG’s allegation against other partner is without any basis and proof.

OPINION SOUGHT

Under the afore stated circumstances:
(1) What is the correct stand the Bankers of the firm can take in the matter?

(2) Is there any way to save the business of the firm ?

(3) If the stalemate continues- will the Bank let the said account become NPA in their books?

Anonymous   15 February 2010 at 22:03

Section 237 of Companies Act

If on application for investigation of an Insurance Co. u/s 237 of Companies Act, the Central Govt. do not take any action, What are the remedies available? Do High Court may order for the same?

yogita   15 February 2010 at 12:20

Law Firm

Dear All,

i would be highly obliged if any one of you can tell about some Law Firms in Mumbai with their contacts as i require experts on labour matters dealing with corporates for my company.
the issues are related to employees, agreements,terms & conditions,PF etc.

Regards
Yogita

Anonymous   13 February 2010 at 18:40

merger and acquisition

Resp.Sir/Mam

What is due diligigence for merger and acquisition regarding human resource,more perticularly with regard to compensation to employees?

Regards
Kirti