Anonymous
14 May 2023 at 10:55
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Rakesh Shah
18 April 2023 at 23:19
Hello Experts ,
I am in a deadlock situation . Me and another Director had opened up the pvt Ltd company in 2015. (we were just 2 directors ). I am being a foreign national (OCI card holder) all the company affairs was taken care by the other director. We had opened up the company in 2015 but there was not a single transaction happend , the reason to open this company was to start something which never took place . Company have a bank account (still active with minimum balance ) there were no transactions since the start of the company. In 2021 the Director passed away due to COVID . I was not in India . Post COVID I came to India. Directly in 2023 January (after 2019 November) . In-between Directors death and till today CA have not serviced any company affairs . He contacted me and asked to pay all the back dated filing charges and compound penalty etc , Which is costing in few lakhs . I was totally un aware of anything . Now I am the only director of the company which never have made any business.
I want to shut down this company, but CA is saying we need to fulfill all the formalities and pay the xyz penalties, also his professional fees since 2021 till date . Kindly guide if I can appeal anywhere .
Thank you !
fangoferry privatelimited
18 April 2023 at 16:30
my company codirector non cooperating in company business and her director cum shareholder 21 percent in company without auditor appointment she transferd to 2 people on white paper and taken money from those people..
Those people visited local police station and filed ddr and stopped company business
Local police filed ddr on company and my name..
what is the legal process to save me and my company.. Her director din also not activated..
Police going to arrest me on her white paper share transfer.
Please solve my company problem.
Esha Kolwadkar
03 April 2023 at 17:16
A PUBLIC LIMITED COMPANY WANTS TO START A SUBSIDIARY COMPANY IN INDIA. WHAT LEGAL DOCUMENTS WILL BE REQUIRED FOR RESERVING A NAME, AND WHAT TYPE OF COMPANY WILL THE SUBSIDIARY COMPANY COME UNDER?
Anonymous
02 April 2023 at 19:47
What legal documents would be required for a public limited company from the USA to reserve the name of the company?
naman jain
31 March 2023 at 15:32
I have a OD limit with HDFC Bank for a very long time and HDFC bank has been charging high interest rates from me and now other private bank offers me lower rate of interest and I want to switch the bank.
If I switch my bank right now then do I have to pay the foreclosure charges? Today I received a letter from the bank citing the changes in the agreement regarding the prepayment charges. They tend to charge 4% if I am not registered under MSME at the relevant time of availing the facilities and 2% if I am registered and NIL if I want to reduce the business liabilities. My renewal date is due in June and I was registered under MSME and I have a MSME certificate dated 29.03.2022.
I want to ask:
1) The exact definition of prepayment charges and whether they apply at the time of renewal?
2) Whether I come under MSME or not as mentioned by the bank at the time of availing the services?
3) If I change my bank by the means of takeover at the time of renewal, then whether the prepayment charges apply or not?
4) If I Pay all the outstanding amount with my own funds at any given point of time, then whether the prepayment charges apply or not?
Atul Thakkar
26 March 2023 at 10:25
WE HAVE FILED PETITION IN NCLAT IN APRIL 2022.PETITION NOT HEARD SINCE THAN.NO STAY GRANTED.APPEAL TO SUPREME COURT.SC GRANTED LEBERTY TO PRESS FOR THE INTERIM RELEIF.STILL NOT HEARD STATY PETITION OR HEARD FINAL PETITION. 2 IA FILED IN BETWEEN.NOT HEARD.MATTER IS BEING ADJOURNED TILL DATE ATLEAST 7/8 TIMES.THERE IS DEAD LOCK IN COMPANY AND ADDITIONAL DIRECTOR/JOINT SIGANTORY ARE NOT SIGNING CHEQUES FOR DAY TO DAY OPERSTION OF COMPANY SINCE LAST 2 MONTHS.NCLAT IS NOT GIVING DIRECTION ON IA FILED.
WHAT REMEDY WE HAVE IN LAW?
WHAT IS TIME LIMIT IN LAW TO DISPOSE THE APPEAL BY NCLAT?
Anonymous
25 March 2023 at 11:31
Hi SIr
One of bank is operational from my building premises and rental renewal is pending for more than 1.5yrs. multiple application, meeting done with branch Manager, circle head, zonal head but nothing is moving.
Please suggest the how to process further and legal advice.
Susmita Devi
10 March 2023 at 14:45
My mother had brought a loan of Rs 20,000 at 19% interest in the year 1996 ... now from the loan amount she had paid Rs 12000 and rs 8000 were unpaid ...now the cooperative bank asking for Rs 3,50,000 because of rs 8000 was not paid on time ....now my mother is not able to pay the due amount and i don't know what to do now as my mother belongs to schedule caste and she is a house wife so she is not able to pay the whole amount ...so can i get some suggestions or help on this matter
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company not providing releaving letter
THe Company not providing releaving letter . Its been a month that papers are put by us. After putting down my papers in the next 2 3 days company sent a mail stating that mail account is suspended and I should not communicate to any one in the office and that I have done a fraud . I have been writing for releaving letter but no one is responding .
Now I have to join new company tomorrow. New company is aware that the precious employer is doing this to me for no fault of mine.
Need guidance