Dear Members,
Kindly suggest,
The private limited company has passed EGM for voluntary winding up u/s 59(3) of IBC on 23/03/2019. During the FY 2018-19, the company has received other income i.e. interest income.
Now, it required to do the audit and file Income Tax Return for the FY 2018-19 before submitting PAN-TAN?
Thank you.
Dear Friends
Please confirm whether for appointing CFO in a private limited company which is not covered under section 203 of Companies Act 2013, only form DIR-12 is required?
Kindly Guide.
Dear member,
Whether the company can give loan to an individual, who is neither a director nor a related party.
Kindly Advice.
Dear All,
In a private limited Company having 2 shareholders cum directors, Where 1 has died in an accident without having any legal heir.
Now we need to close the company. How to proceed the same with only 1 Director cum shareholder.
Kindly Suggest.
Dear Members,
1. Is DPT-3 required to be filed in case of Pvt? ltd. where there no deposits accepted except loans from directors and loan from bank existing in the balance sheet of the company as on 31/03/2018?
2. If yes, whether one time or annual return or both?
3. Which radio buttons amongst 1 and 3 to be selected if the return has to be filed as mentioned in point 2 above.
Kindly Advice.
Dear Members,
I have a query relating Transfer of shares between 1 NR to another NR of Indian Pvt Ltd Company.
Please guide me the whether in the above case we have to pay Stamp Duty or not? If yes then how much? and who is liable to pay stamp duty?
Kindly Suggest.
Hi,
Form filed for DIR-12 for removal is STP or Non-STP? Can we file Form INC-22A after filing removal of a director.
Thanks & Regards.
Dear members
If no amount received after 01/04/2014 but there are o/s loans and money as on 31st March 2019, then in DPT 3 one time, whether the o/s amount has to be shown or not?
Please share your views.
Thanks.