LCI Learning
New LIVE Course: Toxicology and Law. Batch begins 21st July. Register Now!

Share on Facebook

Share on Twitter

Share on LinkedIn

Share on Email

Share More

Rajeev Chaturvedi   12 February 2009 at 12:54

Compulsory Compliance for NBFC companies

dear all
pls provide me common compulsory compliance for NBFC Companies after registration with RBI

neelam desai   11 February 2009 at 11:21

Same Management and Group

Am looking for the definition of Group and same management.... Though same management is defined u/s 370(1) (B) 0f Co's Act.. would like if any other definition or context used in other prevelant regulatory laws other than Co's Act.

Pls. share views or any material on "same mangement" and "Group" definition

Prachi   11 February 2009 at 04:22

Investment in real estate to be equity?

Hi everyone!
If I invest in a real estate commercial project (which is still not under construction)by buying space therein, will/ can my investment be treated as an equity stake in the company developing the project?

Aakash Jaiswal   10 February 2009 at 14:30

conversion of public limited into private limited

dear sir/madam
a company has to be converted into private limited so please suggest the whole procedure and resolution to be passed.
thank you
aakash jaiswal

Guest   09 February 2009 at 18:07

FC TRS late filing

1) One of my client company- sahres transferred from res to NRI through transfer deeds dated 3-3-8. Still FC TRS not filed at RBI...can it b filed now? Penalty etc? plz. Tq.

2) The Board of Dir wants to register the transfer in the registers before 31st march 2008 though fc-trs was not filed for this. Possible? Plz. Tq.

rooman   09 February 2009 at 17:04

how to start company rules & regulation for online pc repair

hi,iam going to start a small company that is online pc repair only in karnataka, i will accept credits through credit card online
please tell me A to Z rules & regulations......

vijay ajmera   06 February 2009 at 19:36

Merger & Acquisition

One of my creditor is going for merger with other company. They are not paying outstanding amount due to me. I want to stop this merger process.

I am not sure that after merger new company will pay off my debt or not.

Can I do That?

Is there any forms and where I have to file those forms?

Please advice

Sanjeev   06 February 2009 at 17:59

138 for Signature Differs

does any body have any cietation for any case u/s 138 of N.I. Act where case was accepted and decided on basis of "Signature Differs"/ "Signature Mismatched"

a.s. sharma   05 February 2009 at 20:49

company law

which court do i go to if i have to file a petition under s.397 of the companies act in respect of a private limited company.

Kasu   04 February 2009 at 14:17

Bank accounts freeze

ther is a partnership firm where ther are 5 partners ratio 30:30:20:10:10
the partners having 20:10:10 share are threating to give a dispute letter in the bank.
The partner having 20% is a lady and she is partner in other Concrete industry with her husband.
the partners having 10% each are directors of a casting company which is private limited.
One of the partner having 30% STAKE in the firm is parnter in the concrete firm to help the firm in legal matter
and he is the gurantor in the cating company.
The business is being carried out by partners with 30:30 ratio and the other 3 partners are non working but they take profits and now.the partnership firm is doing good and the other 3 partners 20:10:10 are not doing good are trying to give the dispute letter. What action can be taken to avoid the letter and even if the letter is given what should be the course of action.
Thanks in advance