Ravi S Patil
10 August 2010 at 11:07
A person receives a notice from Registrar of Companies for not filing Annual Returns, Balance Sheet, AGM of a private limited company in the capacity of one among the 7 Director's. On perusal of the file of the said company at RoC he comes to know who are the other Directors and tries to locate the company but at the registered address the company does not exist and even the other Directors are not traceable at their house address mentioned at the RoC. But his name appears as First Directors in the AoA and also in the 5 yrs of Balance Sheet. The subscribers to the AoA & MoA are different persons and even there is a Form 32 with respect to the appointment of Directors but signed by the subscribers. The said Directors had other companies wherein in one of the company he was a Director but later he resigned.
The said person is unaware of he being the Director in the said company of which he has received the notice from RoC.
Please tell me how he can prove that he was not a Director of the Company in issue at any given point of time?
What is the legal recourse to this?
shivakumarbs
10 August 2010 at 10:54
Dear sir/Madam I am the resident of Ganapathy nagar ,Bangalore 58 .
my father had bought a site measuring 60ft x 80ft site no's 30 and 31 from one mr siddegowda and had made a GPA in favour of my mother in 1986. this site was later devided to her three childrens and were registered in their names in 1998. My father also had a site registered in his name measuring 60x40 i.e., site no 29. Now in 2010 one person who claims to have the power of attorney of the original owner siddegowda is claiming that, we are the occupants of the site no 29 and we have occupied the site no 30 and 31. and has given a private complaint in the police station and has put section 468,471,120(B)
of IPC on my father,mother and myself and my brother. we had applied for the bail and we have got anticipatary bail and the matter is due in the court. But the police inspecter of the Rajgopal nagar police station is constantly calling us and harrasing us to bring the original GPA which we have only the xerox copy the original has been misplaced and we have been living in this perticular sites constructed house in 1989 and factory sheds in 2000 and we are living there from 1986 to till date we have telephone bills , electricity bills in my mother name. plz let me know what to do even though the matter is in court the inspector in the name of investigation is harrasing us I have shown him the xerox copy of GPA and we also have the original Registered deed executed to this owner from the original site owner in 1980. the thumb impression in both the papers match. tell me what to do.
Anonymous
10 August 2010 at 10:34
My property is in mumbai. It is a family property. The share cerificates are in the name of my father and grandmother( both now deceased).My grandmother died inestate. And I have succeded my father as per his will. During their lifetime, they allowed one of my grandfathers brother (mr. A)to construct a new building on the property in addition to the existing one for the purpose of his residence. However, for this transaction, no money was was given by the said brother (mr.A) to my father or grandmother. i posses written proof of this. Now it so happened, that this other brother(mr.A) has also passed away inestate. his wife predeceased him. And they had no childern.
I want to now know that since no compensation was made,How will the rights of this property be settled. And,can the other brothers and sisters of my father stake claim to a share in this property?
anand
10 August 2010 at 10:34
Dear Experts that the court had order that 50%of my father share is given seprate with possession .Experts that our hotel is running my uncle and he is not giving our share in property and business and we have made case and the court had order that 50% of my father share in property and bussiness is given along with 5yrs profit .Sir i want to ask that wht about the Lodging licence to whom it will go and we also want to run the business .wht is the procedure for 1)Land Partition 2)in Business 3)Licence 4)Income tax Department. Experts U have any format related above plz forward .
anand
10 August 2010 at 10:20
Court had order that 1/5th share of my mother is given in property and other immovable .I want to mutation the name in flat wht is the procedure in mumbai to whom i have to contact if u have format plz forwad me .[I have to go through The Secretary, or subregistrar office or any other department in mumbai .]
S.D. Singh
10 August 2010 at 10:06
A complain filed against a CA with ICAI, which is under hearing with Disciplinary Committee . However CA sought some information regarding proceedings under RTI Act, which was refused in terms of section 8(1)(h) of RTI Act that investigation is under progress. Whether refusal is jusified. In my opinion S. 8(1)(h) is applicable to criminal investigations only. Please advise.
Anonymous
10 August 2010 at 09:58
any criminal case is pending on me so may i apply for passport?
Passport authority will isuee my passport?
KAVITA PARAS VOA
10 August 2010 at 09:44
in excise e return purchase enter as per form 2 or as per stock please indicate correct way of e return method
KAVITA PARAS VOA
10 August 2010 at 09:40
in excise e return purchase will enter as per form 2 or as per stock book
please indicate the correct way of e return procedure
kavita vora
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Notice period during probation
In my Agreement letter during joining it has been written as in case the Company wishes to terminate you during notice period, it can be done without any notice period from company side whereas the employer has to give 1 month notice period in case of leaving the organization.
Please advise whether it is valid or not and what is being said by the Law of the Land in this issue.