registration required documents
Hi Everyone,
Will the following person is considered as a Related Party in a Private Company:
1. Private Trust who is a shareholder of the Pvt Company
2. Public Trust who is a shareholder of the Pvt Company
transaction party related
Dear All,
Kindly explain if the auditor of the company has resigned and if we have also appointed a new auditor in EGM and also has filed ADT-1, then
1. in next AGM, do we require to file ADT-1 again after ratification??
2. From where the tenure of 5 years shall start: from the year of EGM or from the year of AGM??
Dear all,
What are the consequences of not regularizing Additional Director in Annual General Meeting. What can be solution to get rid of additional fee?
director additional regularization
Hi,
Company A is a Public Limited registered on 2019, with 7 share holders out of which 3 are promoters. As per the requirements the Company take ISIN and demated the shares of 4 share holders (promoters and directors). Further the company has increased capital and allotted new shares and added new shareholders too. The initial subscriber (3) shareholders holding less than 1% is not open demat account and not complied with the procedures even after follow-ups and they were not responding to companies communications. What are your thoughts? whether its a mis compliance if 100% shares are demated? Is there any ways available to forfeit that shares? Or to transfer to IEPF?
minority shareholders response demat conversion shares deal
Dear Professionals,
Can anyone suggest me the documents for increase in capital contribution in LLP.
Dear Members,
The Number of Directors fall below 5 in producer co due to death of 1 director & company has appointed another due to this vacancy after 6 month is this amount noncompliance?
As per AOA the minimum requirement for director is 5.
Dear Professionals,
Being a PCS before affixing DSC of any Promoter on any Form under Companies Act. is it mandatory to take written Authority Letter for the same?
Thanks,
affixing
Dear Professionals,
Is DPT-3 Applicable on OPC Companies Also?
Thanks
applicability 
List of doCuments for verification for issuing LEI
Private Limited Companies
Mandatory Documents for Identity Verification
Sr. no.
Particulars
Optional/Mandatory
Checklist (please ✔documents ready to submit to LEIL)
1
MCA Registration Certificate containing CIN number. If CIN number is not stated on the certificate, MCA Website Print signed by Company Secretary/Managing Director/Director is to be additionally provided with old MCA certificate
Mandatory
2
Pan Card issued to the Company
Mandatory
3
Board Resolution to trade in derivatives if not provided for in Objects or Other Objects Clause.(Optional)
Optional
4
Authorized Official(s) Verification:
· Board Resolution to the Authorized persons as per LEIL format. If further delegation of powers is done by the authorized persons as mentioned in the Board Resolution, a duly notarized power of attorney (as per LEIL format).
OR
· A certified true copy of the general board resolution or general power of attorney will be accepted if the legal entity commits to submit a fresh board resolution in the format as prescribed by LEIL when the next Board Meeting is held subsequently.
Mandatory
5
Audited Financial Statements of the legal entity for the last financial year or link to its website showing its financials.
Mandatory
6
If you have holding company, please provide the following:
Audited Consolidated Financial Statements of the direct and/or ultimate parent OR
Auditor’s Certificate (Please check “Legal Docs Download” Tab for the template after logging in LEIL website)
Conditional Mandatory
7
Undertaking –cum-Indemnity (As per the format enclosed)
Mandatory
8
If Headquartered (Corporate) Address is different from Registered Address, please provide any one of the following:
Mandatory
9
GST Certificate
Mandatory
10
Shareholding pattern on company’s letterhead if not provided in the Audited Financial Statements
Mandatory