Team Legistify | Legistify

Team Legistify
Answered on 26 Jan 2020

The mandatory annual ROC Filing compliances applicable over a company post its incorporation include the following: Appointing An Auditor Of The Company Board Meetings Of Directors Annual General Meeting (AGM) Annual ROC Form Filing Maintain Registers and Records Income Tax Compliances Read More

Posted on 10 Oct 2019 | 1 Answer

Team Legistify | Legistify

Team Legistify
Answered on 26 Jan 2020

You need to consult a corporate lawyer in India as your matter is complicated and needs evaluation of the agreement between the two companies to form an opinion.Read More

Posted on 01 Oct 2019 | 1 Answer

Sakshi Yadav | Legistify

Sakshi Yadav
Answered on 22 Jan 2020

A trust is a structure where a trustee carries out the business on behalf of the trust's members (or beneficiaries). A trust is not a separate legal entity. A trustee may be an individual or a company. The trustee is legally liable for the debts of the trust and may use its assets to meet those debts.Read More

Posted on 13 Jan 2020 | 1 Answer

Ayaskanta Parida | Legistify

Ayaskanta Parida
Answered on 20 Jan 2020

You may hire a debt recovery matter lawyer who can file an appeal in the DRT (Debt Recovery Tribunal) against the notice sent by the bank. This is available to you through Sections 17 and 18 of the SARFAESI act.Read More

Posted on 04 Jan 2020 | 1 Answer

Ayaskanta Parida | Legistify

Ayaskanta Parida
Answered on 19 Jan 2020

There is no specific provision under which you are denied. However, it might be appropriate that the person with whom the fraud has been committed may file the complaint.Read More

Posted on 04 Jan 2020 | 1 Answer

Team Legistify | Legistify

Team Legistify
Answered on 20 Jan 2020

You can file a recovery matter against DHFL or initiate an NCLT proceeding if the company is not returning your investment.Read More

Posted on 15 Sep 2019 | 1 Answer

Team Legistify | Legistify

Team Legistify
Answered on 20 Jan 2020

Yes, a Private Limited Company will be ideal for you. A Private Limited Company is a type of business structure registered to give a separate legal existence to the business apart from its directors and shareholders. This means that a company continues to exist even after the death of any member. A private company in India can consist of a maximum of 200 members at a time. In a Private Limited Company, the shareholders are considered to be the owners of the company and the directors are responsible for the everyday operations of the business. This ensures that the personal assets of the shareholders and directors are separate from that of the company.Read More

Posted on 15 Sep 2019 | 1 Answer

Team Legistify | Legistify

Team Legistify
Answered on 20 Jan 2020

The bank can provide you with the list of documents required to open a bank account with them. Read More

Posted on 28 Aug 2019 | 1 Answer

Karishma Pandit | Legistify

Karishma Pandit
Answered on 17 Jan 2020

The terms "sole proprietor" and "independent contractor" are both used to discuss small business owners, usually one-person businesses. If you work as an independent contractor and have not set up a business entity like an LLP or Company, your business is essentially the same thing as a sole proprietorship for tax purposes.Read More

Posted on 16 Jan 2020 | 1 Answer

Shagun Srivastava | Legistify

Shagun Srivastava
Answered on 13 Jan 2020

You can approach the customs authority to file a case against such a buyer. Consult a business lawyer in India to know the right solution for your issue,Read More

Posted on 30 Dec 2019 | 1 Answer