CARO 2020 Applicability on Private Companies
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SHALU /
Published on :
14-Nov-2022 07:17 AM /
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157 /
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Please explain Borrowings includes Unsecured loan ?
As given "a private limited company, not being a subsidiary or holding company of a public company, having a paid up capital and reserves and surplus not more than one crore rupees as on the balance sheet date and which does not have total borrowings exceeding one crore rupees from any bank or financial institution at any point of time during the financial year and which does not have a total revenue as disclosed in Scheduled III to the Companies Act (including revenue from discontinuing operations) exceeding ten crore rupees during the financial year as per the financial statements."
It should not be include Right ?
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Posted By : SHALU /
Published on :
23-Sep-2023 08:50 AM /
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28 /
Comments : 0
The appointment of a director who is a resident or citizen of China to a company's board of directors typically involves several steps and considerations, depending on the jurisdiction and the specific company's requirements including DIN Clearance from MHA.
As per the Companies (Appointment and Qualification of Directors) Rules, 2014, individuals who are citizens of the aforementioned neighboring countries require approval from the Ministry of Home Affairs (MHA) before they can obtain a DIN and become directors in Indian companies.
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Posted By : SHALU /
Published on :
23-Sep-2023 08:48 AM /
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14 /
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Does the login has to be created for foreign national??
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Posted By : SHALU /
Published on :
23-Sep-2023 08:48 AM /
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16 /
Comments : 1
Recent Amendment in Companies ( appointment and qualifications) Rules by ministry of corporate affairs.How to get security clearance by MHA ?
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Posted By : SHALU /
Published on :
23-Sep-2023 08:47 AM /
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16 /
Comments : 1
As per , Notification dated 01st June 2022
I have submitted a security clearance application on behalf of an individual through the portal.
However, the status still indicates that the application is 'submitted.' Is there a specific time limit for approval, and if not, where can I raise a complaint or seek assistance in this matter?
Is there an authority or physical location where I can visit with the required documents to expedite the approval process?
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Posted By : SHALU /
Published on :
23-Sep-2023 08:24 AM /
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13 /
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I the director is of Taiwanese origion, will it be mandatory for getting security clearance
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Posted By : SHALU /
Published on :
23-Sep-2023 08:16 AM /
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17 /
Comments : 2
Please confirm after filing of an Application how to track approval on https://esahajmcaservices.nic.in/
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Posted By : SHALU /
Published on :
23-Sep-2023 07:10 AM /
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10 /
Comments : 0
How to verify for Directors Disqualification under Sec 164(2), vacation under Sec 167
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Posted By : SHALU /
Published on :
23-Sep-2023 07:09 AM /
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12 /
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What is the main legal argument presented in the Reply regarding the GST Department's rejection of GST registration based on unregistered rent agreements, and how does it relate to Section 55 of the Maharashtra Rent Control Act 1999?
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