cpc

winding up of company

director

When a Pvt Ltd company has taken money from customer on a/c of sale but is not returning money or material and even issuing fresh demand notices for pending payment .

after seeing balance sheet it was found that they have shown customer money as unsecured loan even in the audited balnce sheets for many years

my question how we can recover this money . what should be the process, we have all the agreements signed and payments given recipts. what is winding up process................

 

 
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FIN

Pls find enclosed herewith compilation of a few publications that you may find relevant before you proceed.

The experts who have written the publications can guide you further.

Valuable advice of learned experts/members is sought.



Attached File : 943651123 winding up of compnay for non payment.doc, 943651123 in re motorla india private ... vs unknown on 30 march, 2006.pdf downloaded 109 times
 
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