Arvind Nishad
27 December 2017 at 15:04
Please advise me on below point
I want to start a company\Firm\Membership club (Not sure what it need to be called) who will take the investment from people and return fix monthly income. Returns can be from 1% -5% monthly.
Investor fund will be invested in Share market, Crypto Currency, Real state, Film industry, Short term Personal Laon to individuals.
What are the legal formalities required to setup such company?
Is it allowed In India to take investment and guarantee fix income legally?
Does this type of company setup will conflict with Interest of RBI
What are the licenses required from RBI OR Government and what will be expected cost?
In Account book in what category the fund need to be shown e.g. capital investment, Membership, Loan?
Anonymous
24 December 2017 at 21:02
I would like to know that what are the benefits of resigned director. like shares, Assets & others....
Am working with PVT LTD Co. with six directors and am one of them .Company is dealing with service segment. Now due to some personal issue am going to tendered resigned from my position. Please advise me what should be the step taken in this regards.
Anonymous
23 December 2017 at 14:39
I am working in a PSB(UNION BANK) for 18 months now and want to resign to do higher studies. I get to be a confirmed employee in another 6 months but also need to join the course in the same time which is my dream. The bond term is of 36 months and the bond amount is 2 Lacs Rupees. Do I need to repay the full amount or if possible something lesser? Kindly help me out.
sonavnayak
23 December 2017 at 12:34
FROM THE YEAR 2014 : is A franchise agreement IN CASE OF A PVT LTD is it necessary
1) To Contain co. identification like,. IN CASE OF A PVT LTD: LIKE COMPNAY CIN NO. , DIRECTOR DIN NO (CAN IT BE TREATED AS VAILD IF NOT CONTAIN SUCH DETAILS), WITHOUT PHOTOS OF DIRCTOR, ONLY ALONG WITH WITNESSES IS IT VALID
2) And franchise agreement only NOTARISED and NOT REGISTERED, can it be executed, WHICH IS NOT CONTAIN ANY CIN NO, DIN NO, PHOTOS OF DIRECTOR, ONLY SIGNATURE OF WITNESSES NOT ANY PHOTOS
3) ANY GOVT. LICENSE DETAILS IF ANY PRODUCT CAN BE USED AFTER CERTAIN APPROVAL
antriksh Kumawat
22 December 2017 at 23:09
With help of one ex-director I had withdrawn money to pay dues to my vendors on behalf of company as per their bills. My 2nd partner had give me a notice of forgery. For taking out money.
Now demanding lakhs of money for compensation.
Plz help me and my ex-directors
As they are doing jobs and afraid of loosing job due to a legal case.
tanvi goyal
21 December 2017 at 13:01
In what denomination can we issue share certificates
For example: can we issue share certificate consist of 1,3,4 ...Etc. number of shares.
somesh
19 December 2017 at 13:29
one of the accountholder and the bank personnel (might be a manager) has incurred a fraud against me.
this accountholder had withdrawn cash from his own account in my companies name without my knowledge. he has prepared bearer cheque in my companies name (pvt ltd company) and withdrawan cash from his own account. In our view cash cannot be withdrawn in any private limited companies name unless director of the said company is available. We do not have any kind of business or personal dealings with this account holder. we managed to get the passbook of this accountholder through sources and found the debit entries in our companies name.
We have written to the bank to provide us the details of the person who have withdrawn the cash in my companies name but they replied that banks are bounded with customer data secrecy.
What would be the way out legally or out of court to get the details from the banks.
please help
Thanks in advance
Shailesh Verma
11 December 2017 at 17:45
We had received an advance payment of USD 1478 from a buyer 3 years back. The buyer asked us to send the goods as samples and we sent the goods as free sample. The payment is still standing against us. In this case what can be done to settle the payment with our AD Bank? Please advise.
Shailesh Verma
11 December 2017 at 17:41
I want to know whether non realization of export proceeds can be compounded or is there any other process to solve this?
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Loan
Hi all sir/ madams
I m vipul , my father had taken mortgage loan cc from bank after some time my father was expired and due to some financial problems we could not pay due amount to bank , now bank have classified as a npa and sent us notice u/s 13(2) of sarfesi act 2002
Please suggest what remedy are available for us
And any relief available after the death of borrower
Thanks in advanced