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Queries Participated

ajit   31 August 2013 at 21:15

Strike off company


1. can unclaimed assets of a strike off company u/s 560 of the Companies act acquired by the Government/administrator be claimed by the shareholders or by an aggrieve party.


2. How can the assets be restored to the Company if revival process of the Company be initiated under the companies act.

Please advise

ajit   31 August 2013 at 21:12

Strike off company


1. can unclaimed assets of a strike off company u/s 560 of the Companies act acquired by the Government/administrator be claimed by the shareholders or by an aggrieve party.


2. How can the assets be restored to the Company if revival process of the Company be initiated under the companies act.

Please advise

ajit   23 August 2013 at 17:03

Ssi registration


CONDITIONS FOR SSI REGISTRATION IN INDIA

WHETHER A JOB WORKER WITHOUT INVESTMENT IN PLANT & MACHINERY APPLY FOR SSI REGISTRATION


PLEASE ADVISE

ajit   23 August 2013 at 17:01

Ssi registration


CONDITIONS FOR SSI REGISTRATION IN INDIA

WHETHER A JOB WORKER WITHOUT INVESTMENT IN PLANT & MACHINERY APPLY FOR SSI REGISTRATION


PLEASE ADVISE

ajit   14 August 2013 at 11:00

Fema


1. We want to remit funds for filing return for the LLC company incorportaed in USA. whether any permission require from RBI.

2. Do we need to acquire a permission for incorporating a Company in U>K.We also want o acquire the shares in the Company and become one of the Director there

2. Also we want to establish a college in Dubai. Whether the investmnet there require any permission from RBi or govt.


please advise

ajit   13 August 2013 at 12:19

Conveyance deed

can a conveyance deed be entered into a strike off Company.

Is the conveyance deed is defected in this case.

If the company can be removed from the Strike off postion through Court process will the Conveyance deed entetred have retrospective effect or prospective effect under the Transfer of property act.

ajit   18 March 2013 at 17:06

Agm date

Due to typographical error agm date was mention 30/09/2012 and no scope for rectification at the time of filing in mca.

Now notice have been received fom roc for which reply have been given stating there was mitake due to above stated reason with board and agm minutes .

Even then notice have been received from court.


Please advise

ajit   25 September 2012 at 11:39

Registration of flat

can aproperty (flat) be registered by taking a power of attorney from a saller.

We have taken a flat from a purchaser . But this purchaser being a habitual drunker fail to come at the registration office every time. Now we are thinking of making a sale deed along with the poa in our favour (buyer) to regsitered the flat in our name.

I have read somewhere that poa is not valid. But here we have no intention to skip the goernmnet revenue. Please advise with alternative solution also.

ajit   01 August 2012 at 13:27

Gift trust

Can gift of money in lacs be made to a trust created for the benefit of a son.

Can the traust utilise the money for giving loans to the third party.

Whether GIFt tax is payable.


Can gift be made to the son at first . Than the son in trun donate the amount in the trsut created for his benefit.

Can the son charge loan on the trust

please advise in both cases

ajit   23 July 2012 at 13:50

Registration in the neme of minor

Can property be registered in the name of minor represented by a guardian

what are all other formalities if Guardian representing the Minor. Whether minor Photo or thumb impression require