[aaykarbhavan] Re: [CharteredSecretaries] Re: [CS_yahoogroups) Closures of Co under fast track scheme

What the law requires to do clean business ............. If there is some hitch which can not be resolved , the other way you can resolve. I did the same several years back , before the CLSS started !!!! By my own follow up. One of the senior Lawyer Great Head , advised to my client to go to filing winding up petition through court , he was also related to him!! Big Name. When I gave advise he permitted to do and start the process.!!!!!!! Whereby he can earn Rs 100000 or more. It was done in Rs 6000 in all including my fees and affidavit and all!!!!!!!!!!! At that time I showed the process to Late Bipin Acharya, my best friend since long!!!!!!. He was not ready to accept my proposal and process.!!!!!!

Then he also started processing to Closure Struck off the name of the Company....   from records.....

best Luck,

Regards,

Shah D J

On Tuesday, 25 November 2014 8:51 PM, "DILIP DARJI updates.csdilipdarji@gmail.com [CharteredSecretaries]" <CharteredSecretaries@yahoogroups.co.in> wrote:

 

Sure  I am  also  planning  to  do same  hope the same  is not  objected  by roc

Many thanks sir

On 26 Nov 2014 00:14, "Dipak Shah djshah1944@yahoo.com [company_secretary]" <company_secretary@yahoogroups.com> wrote:

 

As far as I understand from the scenario and present situation of the case , when a declaration of liability by all directors for all kind  and also any contingent  , future liability is filed in the same the situation of Absconding director must be mentioned . At the time of closure company one has to file an affidavit of all directors taking all liability , of all contingent in nature.

I think it will not be objected by any body. You should also attach any documentary of evidence from police records as to absconding must be a clear cut document of evidence.

Hope you will get through in this situation.

Always try to find the way properly , logically but not to hid or avoid any legal process or any facts to misguide . This may at any time may clutch you in trouble. Take the case of Ratnamani Engineering Limited 31.03.1994  a case of dividend paid out of capital. On record wrong has come out with crystal clear.

Always bear in mind to state facts and nothing but the true facts  . If there is wrong something you may put to difficulty.

See the attached documents.

Regards,

Shah D J

On Tuesday, 25 November 2014 10:27 AM, "DILIP DARJI updates.csdilipdarji@gmail.com [company_secretary]" <company_secretary@yahoogroups.com> wrote:

 

Respected members

How  to wind  up/close  Co under fast  track  scheme  where one of  the director is absconding and he is not traceable

What  procedure to be followed in the given  case

Thanks

Dilip  Darji

__._,_.___

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Posted by: Dipak Shah <djshah1944@yahoo.com>

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