Dear Members
Please Suggest me
Recently before 1 month, I have filed KYC of one director with fees of Rs. 5000/-
My query is whether we need to verify the DIN with KYC web by September 30, 2019.
Dear Members
Can LLP convert into Company. If yes then which Document is Required to be filled.
Please Suggest
Dear Members
Please Suggest me
Whether display of CSR Policy of a Company on the website of the Company is mandatory or not?
Dear Members
Please Suggest me
Private Company took loan from its members and relative of members and company doesn't have fund to pay so they wanted to convert the loan to equity and after conversion Company wants to go for strike off.
Can that Company do the same or is there any restriction?
Dear Members
Kindly suggest what documents should we take for issuing duplicate share certificate to the shareholder residing in a foreign country where the share certificates as lost/misplaced by the shareholder.
Also, how the transfer deed will be executed if the transferor is residing in a foreign country and the transferee is an Indian resident.
Dear Members
Please Suggest me
Procedure for Transfer of Equity Shares and Non Convertible Debentures from Non-Resident to Non Resident and Also please tell whether we have to report to RBI or not?
resident debentures convertible shares transfer equity procedure
Dear Members
Please Suggest me
In case of Nidhi which is recently incorporated how much max loan can be given to members.
Dear Members
Please Suggest me
If company has been inoperative since may 2017 and done filing of balance sheet for the year 2017-18 in September 2018 can company file STK-2 in august 2019, as it is inoperative from last 2 years ànd has no bank account since March 2018?
Do company need to file balance sheet for 2018-19?
1) Deactivation of the DIN
2) Image loss of the Director since DIN against which KYC has not been filed in due course the Ministry will mark the DSC on master data 'KYC has not been filed hence deactivated'
3) A penalty of Rs 5000.
4) Other penalties include not able to function as Director as long as DIN remain deactivated.
5) The director also gets disqualified indirectly.
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