meenakshi somasundaram
23 February 2023 at 22:13

Liquidated company's undisclosed assets

A liquidated company holds shares in a bank. Dividends were drawn six years ago. For unknown reasons the one who enjoyed the dividend was denied access.
The rightful shareholders of the liquidated company have come to know about it recently. When They detected that a considerable volume of shares lies with accrued dividends.
The Official liquidators have settled all other dues leaving the shareholders with nothing.
The company is dissolved.
The shareholders have found this undisclosed stock and have approached the recovery agencies.
Sympathizing with them I seek your guidance as how this issue could be resolved.,
They have been the shareholders right from the age of 6. the company being a family owned one.


Akash Jana
23 February 2023 at 20:39

Stpi query

Can annual progress report under stpi be revised and if yes what's the time limit for the same?


aarya
23 February 2023 at 18:23

Gst refund application- statement 3

WE ARE EXPORTING GOODS UNDER LUT , DID ONE LOCAL SALE IN THE MONTH OF SEP 22 WHILE FILING GSTR 3 B PAYABLE GST AMT (SGST , CGST) ON LOCAL SALE GOT DEDUCTED FROM IGST FROM ELECTRONIC CREDIT LEDGER . NOW MY QUESTTION IS WHILE GST REFUND APPLICATION FOR WHAT AMOUNT WE SHOULD FILE REFUND AND AT STATEMENT 3 A WHAT AMOUNT SHOULD WE MENTIONED AT NET INPUT TAX CREDIT (IT SHOULD BE EXCLUSIVE OF TAX ON LOCAL SALE ….pls answer)


BHARTI R CHUADHARI
23 February 2023 at 17:54

ACCOUNTS DETAILS

hi
real estate co
party book a flat rs. 4500000/- after registration snd stamp duty
party resale a flat another person half payment of flat first party pay
half payment first party say second party pay to you [ we do deed of confirmation ]
then what is accounting system
[ both party mutual standing payment part ]


UR Sugars

Hi!
Recently we have bought listed company and now we have renamed the company name.. and even received certificate of incorporation.
now for listed co how to make change in pan card name?

pls reply waiting for good amount of results.
or what's app on 9739684260


SHYAM KRISHNAN K
23 February 2023 at 15:51

LLP for investment objective

Is there any restriction for incorporate an LLP with the object of investment activity? A group of peoples required to invest different entities, for mitigating the procedure they have forming an llp and invest all other entities, if they require more fund they admit new partners on the llp, is this have any legal consequence under ROC or IT


pooja
23 February 2023 at 14:36

Balance sheet analysis strong or weak

I would like to know what all ratios to consider while analysing a balance sheet whether it is strong or weak balance sheet and how much the ratios should be?
Thanks in advance


Shreyoshi Dasgupta

There is a contract between JSW Co. and XYZ Company. The terms and conditions of the contract reads as follows that:

XYZ Co. shall send the manpower to carry the air conditioning machines from the gate of JSW Co. for repair. The necessary repairing has been done in the workshop of XYZ Co. The repaired air conditioners need to be handed over, to the security of JSW Co (main gate office). Whether the CLRA Act shall be applied in this situation?


Deshan Bafana
23 February 2023 at 12:45

Form 10IE AFTER DUE DATE

Form 10 IE WAS FILLED ON 29 MARCH 22 (after due date). For the AY 21-22 return filled in new regime and got demand . For the A.Y. 22-23 return was filled before due date in new regime but no new form 10 IE was filled and got demad.
What option are available


J M R BASKER

Facts : Filed Form 67 and ITR 2 for AY 2022-23 well before the due date. But while filing both Form 67 and ITR 2, FTC was claimed U/s.90 instead of Sec.91. (For Jamaica, there is no DTAA. Please correct me if I am wrong).
Query : CPC has not allowed the FTC, 143(1) intimation received. Can I file rectification U/s.154 after filing a revised Form 67?
Thanks & Regards.






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