Himadri Shekhar Bhattacharjee
16 April 2013 at 12:18
Sir, I would like to ask a question, in the course of internal inspections, some withdrawal forms could not be found and the auditor termed these withdrawals as fictitous.But, the concerned account holders didnot complain about any wrong debit to their accounts inspite of updating their passbooks regularly and it is more than two years by now.
Now, as per law,are the non receipt of complaints from related customers can be cited as a defense? Please let me know the legal provisions, preferably citing case laws on that. Regards. Himadri Shekhar
Bhattacharjee
ramsha
15 April 2013 at 10:24
Is it required for the Nominee Director of a Company to file the annual disclosure and confirmations under the Clause 49 of Listing Agreement with Stock Exchanges and under the Section 274(1)(g) of the Companies Act respectively. Kindly guide.
Thobhani Akash Jagdish
12 April 2013 at 16:55
Respected Sir/Madam,
My object clause of the proposed LLP is as follows:
To carry on activities of investment in shares, debentures, stock, debenture stock, bonds, notes, mortgages, obligations, etc. and to carry on business of providing investment & financial consultancy/ advisory and other related consultancy/ advisory services.
The R.O.C. says that the object of the company attracts provision of NBFC company. I want to have a non-NBFC company i.e. LLP. so what should be my object clause.
PLease reply at the earliest.
Advocate Nitya Bansal
12 April 2013 at 10:26
Probably it was not appropriate to put up a professional query here. Anyways thanks.
ravi jain
11 April 2013 at 16:11
how can a partnership firm of two partners be converted to a sole propreitership firm
vimal
10 April 2013 at 17:00
Penal provisions/ consequenses of paying Manegerial Remeneration to directors in excess of limits prescribed under sec 198/309/310 of Companies Act, 1956?
KHUMESH
10 April 2013 at 14:29
Dear Sir,
The old Proprietory firm( Minerals buisness) whose TIN nos. was expired was transferred to another Proprietor recently. But we want to change it into Partnership firm so waht will be procedure to done
namita sinha
10 April 2013 at 13:09
Hi Experts,
I want to know if I have any legal right against any person who lures me into opening a demat account and then incurs me a loss.
sandeep kumar
10 April 2013 at 07:20
What are the statutory compliances for setting up a new security company?
What all licences are required and where do I get these from?
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Whether huf can be partner of llp?
Dear Members,
Please clarify me on the aspects of HUF as partner /designated partner of LLP. The LLP act is silent on the above matter.