Sending legal notice
Rajan Singh
(Querist) 08 March 2016
This query is : Resolved
How do we serve notice to a company which has closed its operations and all offices including the registered office without paying the dues.
What options do we have in such scenario?
Rgds
kavksatyanarayana
(Expert) 08 March 2016
You should file a case in a court of law by consulting a local senior lawyer. The court will summon the persons responsible/company.
Rajendra K Goyal
(Expert) 09 March 2016
what is the purpose of sending the notice and how are you concerned?
Rajan Singh
(Querist) 09 March 2016
The Unicon properties have issued a credit note to us in lieu of booking a flat. now all his offices are closed and no payment done inspite of n number of follows for last 2 yrs. Now we need to serve them a legal notice but all their offices are closed so where do we serve notice to them.
DR.VEDULA GOPINATH
(Expert) 09 March 2016
If you check with the Ministry of Corporate affairs with company number, you will get all the details of directors, registered office etc etc...
cs Dr vedula gopinath vgnath@gmail.com
Rajan Singh
(Querist) 09 March 2016
Registered office is closed already I went there after taking details from MCA office.
Rajan Singh
(Querist) 09 March 2016
Can you provide your number pls so I can talk to you
DR.VEDULA GOPINATH
(Expert) 09 March 2016
DR VEDULA GOPINATH
ADVOCATE HIGH COURT AND ARBITRATOR
58-14-71 HIG 15 VUDA LAYOUT
N.A.D.POST
VISAHAPATNAM 530 009 AP INDIA
M 9866013121 LL 0891-2713121 vgnath@gmail.com
Adv. Yogen Kakade
(Expert) 09 March 2016
Still you will be able get the old records.. and if they deny to provide then get the court order to find the same.
DR.VEDULA GOPINATH
(Expert) 09 March 2016
dear learned colleague mr Yogen Kakade
We can give notice for creditors winding up under companies Act 2015.
The company cannot afford to cheat small investors and SEBI conditions are very clear about small investors interests.
Court process as we know is long process and length and thus we should opt for sending notice for creditors winding up notice.
dr vedula gopinath
