Dear Members,
One of my clients whose company got incorporated in June 2019., wants to strike off its name from the ROC register with 1 Lakh Share Capital.
Bank account is opened however there has been a single transaction of Rs.25k deposits from the director that is not the whole amount of Share Capital is still receivable.
So my question is do they have to pay the whole share capital and file inc 20-a then go for strike off or inc 20-a showing 25k deposit and with 75k receivable is enough ?
Can a Promoter (not a director) sign a board resolution to open a bank account?
We have opened a Pvt Limited company, in order to open a bank account banker asked to submit a board resolution signed by 2 directors
Here the problem is myself and my friend were directors(only 2 members) and my friend was in abroad,
Does the bank accept resolution with my single signature or can a shareholder sign resolution along with me? or any other alternatives
thanks in advance
Dear members,
Sale Proceeds are received into the director's personal bank account, instead of Company bank account, what remedies are available in companies Act and what is the best way to account for this transaction, Any Suggestions are welcome.
*Note-directors have more than 10% shareholding.
I have a query ...can a bank reject a BR because it is more than 3 months old...the bank is telling me that BR is valid only for 3 months. I had an argument over this with the Bank.
Dear Friends
One charge has been registered in favour of Oriental Bank of Commerce. Now after merger of Oriental Bank of Commerce into Punjab National Bank, how to change name of bank from Oriental Bank of Commerce to Punjab National Bank in Index of Charges, please advise.
As per Rule 6 (13) of the Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2016, any amount required to be credited by the Companies to the Fund (including dividend amount on shares transferred to IEPF Authority) shall be remitted into specified account of IEPF Authority maintained in the Punjab National Bank. How to ensure compliance of the same by crediting the amount of dividend to the account of IEPF Authority? How to obtain bank details of IEPF Authority? '
Click here to view / answer Share it onHas anyone got gst epf esi or bank account number till now ?
We have Changed the AD Banker. What is the Procedure to intimate the Same to RBI for filing form FC GPR?
Pls anyone share format of Specimen Signature and Letter of Authority to be attached with Agile Pro for opening of Bank Account.
What is the Insolvency and Bankruptcy code (IBC), what is the process for the proceedings and the role of the National Company Law Tribunal?
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code
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Dear Experts,
What are the procedures and documents involved in formation of Co-operative banks.
What are the different types of Non-Banking Financial Corporations or NBFCs
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