PRADEEP PUNNAKKAL
06 November 2018 at 09:01
Search Results for :Two Directors of an Indian Private limited Company are foreign nationals. For opening a Company Bank account in India, whether the foreign directors has to come to India and affix their signatures in the account opening forms. The foreigners are not signatories for operating the account. Please guide me.
kalyan
27 October 2018 at 10:59
Hi respected experts,
am at final stage of my chartered accountancy course, mostly i will have the knowledge of Income tax act, Goods and service act, customs law, Companies act ,FEMA act, SEBI regulations etc.
but various business sectors will be governed by various central and state acts.
if i got new client in diff sector like chit fund business or co-operative sector like that...
how i will get the information that,,, which act will govern that particular business.... since we have more than thousand act...
kindly help me in this regard .....
Anonymous
23 October 2018 at 17:13
Hi, I an in urgent need of Professional Help! I joined a company as Digital Marketing Manager on 1st March, 2018. I worked day & night and got 2 websites ready in 25 days. Based on this performance he offered me the Directorship of 5% for my department. It was all verbal and decided that the directorship will on profit sharing basis without any investment. I was officially introduced as the director but without the shareholding on 12th May, 2018 in MCA. I was happy and continued working with more dedication. Even I delayed my 3 months salary so as to contribute to the company. It was all going fine. Later I got to know the owner's past fraudulent activities through social media. Some of us discussed it with him but he never gave the clear answer and said that the matter is resolved now. We continued further but never got the salaries on time. On 20th Sept, 2018 we all were stressful and some of went to his house. We got to know that he was living with fake identity and that too police verification done. I told this to all the staff and got their sign on the letter mentioning that I was never involved in theses activities. I got majority of signatures and some of them are still with me. Keeping this situation in mind I resigned from the directorship on the day. I continued as an employee for some more days as I was waiting for my 3 months salary. On 27th Sept, 2018, at the heat of the moment he asked me to resign and I mailed him my resignation on the day and it was accepted on 28th Sept, 2018. 3 more employees resigned on the same day because of the salary issue. He gave the salary date 8th Oct,. 2018 for all the resigned people. Later he gave the date 10th Oct, 2018, Then on 10th he said that the salaries will be credited on 15th-17th Oct, 2018 at the time of company salary date. Today on 15th Oct, 2018, he went to local police station with an application against me. He mentioned that I am defaming him, affecting his business and brainwashing his existing clients. This existing client cross-verified with me about the company's situation and asked whether he will refund the payment or not. I told everything. Now I want experts to guide me that how can I be safe on the director part. And also how can I get my 3 months salary.
Abhimanyu Bind
21 October 2018 at 19:12
Dear Experts,
Can a foreign national view and download companies documents from MCA after following required procedure i.e. log in and payment? Or is there some restrictions on foreign nationals?
Mahesh
11 October 2018 at 15:29
Hello,
I want to take a view on how to approach this. I was a Director with a PVT Ltd company . At the end of April, I exited the company and subsequently I resigned from the Directorship with the company. We did the required filings with the RoC for this purpose.
Now since May, my DSC which has been with the company's CA has been used for various filings of the company for Labour and other requirements. I dont have a full overview and I had requested them not to use my DSC for filings further. The company has appointed directors who do not have a DSC or not willing to use their DSC for the filings.
So the company has conveniently chose to ignore my request and has continued to use my DSC without my consent. I am currently abroad and did not want to deal with this until i got back but its simply unethical for my DSC to be validated for filings when I have already exited the Directorship.
What is recourse or how to do I solve this issue?
Regards
Karthik
08 October 2018 at 17:48
Hi
I recently quit from one of the MNC company due to Health and Family Issues. I haven't completed the agreement period of 2 years and i worked there 16 months unfortunately i resigned my job. My Employer is not accepting my resignation and also they sent one Lawyer notice to me. In that notice they asked me to pay the money or come and join immediately. Because of my health issues i resigned my job.
Experts Please help me how to get out from this situation?
sonavnayak
05 October 2018 at 12:19
Can a PRIVATE Limited co. (ROC registered) and has already several other investors with 5-years contract to carry business activity, can this PVT LTD company carry same business activity In proprietorship firm by own name (director) / family member, is it allowed or disallowed, it falls under which law
ess
04 October 2018 at 19:06
My mother was share holder of a company. The company did not send share certificates to her but was sending dividends and communications to her, which she was entitled to as a share holder. Now she has expired. I want her shares to be transmitted in her legal heirs name. The company is neither sending share certificates nor giving any reply to the communications sent to it. The experts on this forum please advise what recourse I have and how to go in for legal remedies.
Thanks in advance.
Hemal Chheda
02 October 2018 at 12:44
Hi. We have a employee doing conflicting side business while being under our employment. He started a company dealing in the same products as ours while still drawing salary form us for a full year. This action of his has caused considerable damage to us. While there is no explicit clause in his appointment letter prohibiting him from indulging in any other business, I want to explore if we can sue this person for fraud / cheating or other grounds.
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Ca llp firms
Dear sir,
Where can i get the data with regard to CA firms with LLP status.
Only numbers (zone wise) will do.
Regards