Violation of Deposit

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..... Recently private limited companies have been receiving notice from the regional director about the violation of deposit and filing of prosecution on company and directors. These companies had maintain .....

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..... ed share application money in 2013 Balance Sheet. The Deposit rules comes only from 1-4-2014. These companies have closed the share Application account during the financial year 2013-14 by refund of m .....

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..... oney or adjustments. How far is the notice applicable to these companies and what is the violation. I feel there is also no requirement to fill form D 4 since the deposit is Nil - Reply By MARIAPPAN .....

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..... GOVINDARAJAN - The Reply = You may send the copy of the notice to my email id govind.ayyan@gmail.com I will analyze and advise you further. - Violation of Deposit - Query Started By: - Ramanan .....

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..... Ram Dated:- 14-7-2014 Corporate Laws / SEBI / LLP - Got 1 Reply - Companies Law - Discussion Forum - Knowledge Sharing, reply post by an expert, personal opinion Tax Management India - taxmanagemen .....

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..... tindia - taxmanagement - taxmanagementindia.com - TMI - TaxTMI - TMITax .....

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