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Author Topic: Corporate legal  (Read 619 times)

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Offline pkgilhotra

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Corporate legal
« on: September 13, 2014, 03:11:41 AM »
Hi
I have invested some money with 7.5% equity, in a pvt ltd co. in gurgaon in dec 2012 and was also working as full time employee. For the past 4 months i have not been paid and 2 months back company has shut down its office as well. Now when i as to pay back my investment, company's MD/founder refused to do so. As per his statment company has booked the losses so nothing to pay back of mine investment. But i came to know company never filed return , never  disclosed balance sheet and never presented any financial report to the investor. What can be done in such situation.
Thanks

Offline advRanjithRajagopal

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Re: Corporate legal
« Reply #1 on: October 27, 2014, 06:35:50 PM »
immediately file an FIR and proceed for money recovery suit, what are you waiting for
adv.Ranjith Rajagopal

 

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