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.
Vision academy
30 September 2018 at 19:39
I wanted to buy a franchisee of training institute. I want to know legal formalities required.and how know about the if it fraud or not
thirumalaisamy
29 September 2018 at 22:56
Respected sir i will start auto finance with20 lakhs capital investement so please tell about registeration procedure
Anonymous
29 September 2018 at 21:22
I want to buy a franchise.i have to provide the certification courses so I have to make sure the legal procedures required.i also want to know tat the company is fraud or not and I have to take some other permissions also or not
Karthikeyan Shanmugam
25 September 2018 at 18:16
Hello All,
I have a sole proprietorship business running for past 8years. Its a legal registered company and have GST registration also. I have Export Import registered for the same company. I like to transfer this business to my father. How can i legally make a document for submitting it in various departments such as Government of India for GST REG-06, for change of ownership in Bank Current Account and CC Account. Please help me to make legal document which will be need to submitted for various Government departments.
Thank You.
Abdullah basha nalmandi
24 September 2018 at 03:36
Sir I am working as Jto in bsnl
From 11/9/2009 i worked as Tta
Now from Sep 4 of 2018 i become Jto through departmental lice exam
In my pay slip i had date of increment as 01.11.2018
If I continued as Tta i got increment on o1.11.2018 but after Jto I have to got one increment
Now if I give the option for increment on date of promotion the regular increment will cut
Is there any chance to get both increment sir
Yearly plus promotion
Please clarify me
raviraj
14 September 2018 at 17:49
We know that forex trading is illegal in india , except for trading pairs listed on NSE.
FEMA prohibits trading in any overseas instrument where margin is invovled, My question is:
How can one do this legally ?
Is it legal, if an indian resident sets up a company abroad and the company does the trading in forex and other derivatives.
Anonymous
11 September 2018 at 16:34
Dear all,
The SEBI (Listing Obligations and Disclosure Requirements) (Amendment) Regulations, 2018 amended Regulation 17 by inserting sub-regulation 1B and the same reads as follows:
“(1B) With effect from April 1, 2020, the top 500 listed entities shall ensure that the Chairperson of the board of such listed entity shall -
(a) be a non-executive director;
(b) not be related to the Managing Director or the Chief Executive Officer as per the definition of the term “relative” defined under the Companies Act, 2013:
Provided that this sub-regulation shall not be applicable to the listed entities which do not have any identifiable promoters as per the shareholding pattern filed with stock exchanges.
On the other hand the first proviso to Section 203 provides for same person to be appointed as Chairperson and Managing Director subject to certain conditions.
In view of the above, can it be said that the newly inserted Regulation is in contravention to Section 203 of the Companies Act, 2013.
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Pvt ltd.co. director and proprietor under same bus.activity
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