Violation of Deposit

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....iolation of Deposit<br> Query (Issue) Started By: - Ramanan Ram Dated:- 14-7-2014 Last Reply Date:- 27-12-2014 Corporate Laws / SEBI / LLP<br>Got 1 Reply<br>Companies Law<br>Recently private limited c....

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....ompanies have been receiving notice from the regional director about the violation of deposit and filing of prosecution on company and directors. These companies had maintained share application money....

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.... 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 money or adjustments. How f....

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....ar 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 GOVINDARAJAN: The Reply: Yo....

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....u may send the copy of the notice to my email id govind.ayyan&#64;gmail.com I will analyze and advise you further.<br> Discussion Forum - Knowledge Sharing ....