trust charitable loan give
I have filled FCGPR with delay.now RBI has send letter to penalty 600rupeez. They have sent letter to registered office but could not received the letter due to change in registered office changed.and letter got returned . Now how to pay 600.for the delay to RBI.and plz revert
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MD is re-appointing in June,2019..and agenda taken for reappointment in forthcoming in 2018 AGM...MGT-14 is necessary to file of BOARD MEETING WHERE agenda taken of Re-appointment of MD AS PER SEC.117
Is it necessary to file DIR-12 and MR-1???
Q.Curtsy: CS Shyam
query
ITC On capital goods query
In gold retail shop (proprietorship) they purchased CC camera can we claim full GST once? they also received rent expmeted (agriculture gooden) rule 42 and 43 apply to these case?
Yaar I have a query.
A LLP incorported on 3 July 2018 but parties make an agreement on 1 june 2018 i.e nearly 1 month before the incorporation.
What date we need to mention in date of ratification of LLP form -3(as helpkit suggested that date of ratification is mandary to enter if date of agreement is prior to incorporation)
form ratification date
Dear Members,
Please reply on following query:
Can Bank Statement be attached in Form DIR-3 KYC as permanent address proof.
Please reply as soon as possible.
--
Best Regards
CS Mohit Khanna
query
1) OTP will be valid for 15 minutes
2) Foreign citizens - passport is mandatory, and attachment also mandatory, permanent address should be abroad;
3) aadhar mandatory for Indian citizens,
4) Not required to attach PAN for Indian citizens
5) Personal Mobile no. and e-mail id should not be linked to any other director or certifying professional
6) personal e-mail id should not be official e-mail id - it should be personal like gmail, yahoo etc.
7) foreign citizens - mobile no. should be foreign
8) foreign citizens but resident in India - mobile no. can be Indian
9) Foreign DSCs not allowed, only Indian DSCs.
10) attestation of documents by practising professional - mandatory
11) in case of change in address from the DIN records, first file form DIR-6 and then file form DIR-3-KYC
12) passport not mandatory for Indian citizens, but if you mention Yes to do you have your passport, then mandatory to give details and attach passport.
13) attestation rules to be followed as specified in the companies (incorporation) rules
14) Driving licence and EC Id - not mandatory, but if you specify the details, then you have to attach the documents.
resolution queries webinar icsi
Is it possible to file the annual accounts of a company which is defunct(which has not filed annual filings for the last three or more financial years)
Thanks in advance
Q. Curtsy: Suresh
n a cheque bounce case where non bailable warrant is issued, the parties reach a settlement amount, but the accused person doesn't want to appear before court
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