R.K. Agarwal
12 April 2012 at 19:50
I have an HUF Account in NSDL DP also the karta my father deceased on 29/10/2011. The share holding in DP id is over 10 lakhs.The DP is asking for competent court order or deed of partition to trasmit the shares to next karta.
SUNAD
12 April 2012 at 18:44
Dear all
The query is regarding statutory audit of a co-operative housing society limited. The stat audit is conducted of the society and the financial statements have been approved in the AGM of the society. The auditor has given a true and fair view to the financial statements. After this can a shareholder of the society raise a doubt on the view expressed by auditor by directly communicating to him?
arijit
12 April 2012 at 16:41
Dear Members,
This is regarding the 2 below-mentioned compounding of offence application under Companies Act, 1956:
1. Under section – 297(1) of the Companies Act, 1956, which is to be dealt in Regional Director’s office.
2. Under section - 211 of the Companies Act, 1956 read Accounting Standard – 18, which is to be dealt in Company Law Board.
Now, does the Compounding Application under section – 297(1) needs to be made by the Company + all Directors(including non-executive directors) + Company Secretary OR is it only to be made by Company + MD + WTD + Company Secretary?
Further, does the Compounding Application, under section - 211 of the Companies Act, 1956 read Accounting Standard – 18 needs to by the Company + all Directors (including non-executive directors) + Company Secretary OR is it only to be made by Company + Directors who have signed the Balance-sheet + Company Secretary.
Further, what is the maximum amount of Penalty under both the compounding applications can be levied/ imposed to each applicants? [Provided in both the above cases, there is no Manager u/s – 2(24) of the Act]
Kindly provide your useful comments in this regard, its very urgent.
Thanking you all in advance.
Regards
Arijit
Abhi Sharma
11 April 2012 at 20:27
I would be highly obliged if someone can provide me with a well drafted petition for recovery of dues to be filed before DRT. although i have already drafted the petition as per the format but a nice draft might be very helpful in my belief.
SANDEEP GONDALE
11 April 2012 at 14:58
Dear All,
My query is this that, whether
We can file a recovery suit for outstanding payment, if the Acknowledge of bill misplaced.
We have correspondence regarding of follow up with party/customer, agreement, related bills of certified. Please help by guidance of any legislations/precedent.
Rajesh Solanki
10 April 2012 at 22:56
hello
I want start a small finance company so need to know all the legal step that i have to follow. pls help me ..
Sourav Chatterjee
10 April 2012 at 15:00
employee resigned from the company in march'2011, an 1 month prior resignation letter was given to the concerned department and the same granted after fulfilling the company's norms. till now company not helping the employee to submit Form 19 and Form 10C for withdrawing the total amont from his PF a/c, stating that the employee's clearence after resignation is not submitted to the company head office by the concerned depertment in
which the employee employed.
1)what kind of step is needed to withdrawing the PF a/c?
2)what kind of step is needed against this company?
Jigar Dedaniya
10 April 2012 at 10:01
Is there any stamp duty payable on transfer of property under pagdi system ????? and what is the procedure to transfer such property???
Deepak Vaish
08 April 2012 at 23:40
I want to open a pet shop and i heard that to run a pet shop a valid license is mandatory so plz advice me, to whom did i contact for the license???
Thanks,
Deepak Vaish
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