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
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??
What are the consequences of not regularizing Additional Director in Annual General Meeting. What can be solution to get rid of additional fee?
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?
Can anyone suggest me the documents for increase in capital contribution in LLP.
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.
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?
Is DPT-3 Applicable on OPC Companies Also?
Compliance Calendar LLP is Recognised as Startup by DIPP Under Ministry of Commerce & Industry, Government of India
As per the latest regulations by the Reserve Bank of India (RBI), it is not mandatory to provide a Chartered Accountant (CA) certificate stating whether 100% Foreign Direct Investment (FDI) is eligible under the automatic route for a particular business. However, some banks may require it as part of their internal due diligence processes.
It is important to note that the RBI has made it mandatory for companies to file an online form through their Authorized Dealer banks for receiving FDI under the automatic route. This form, known as the "FLA Return," is required to be filed annually by companies who have received FDI or made overseas investments in the previous financial year. The FLA Return includes details such as the company's name, business activity, shareholding pattern, and investment received or made during the year.
If your bank is insisting on a CA certificate, you may want to check with them on their specific requirements and whether it is mandatory for you to provide it. It is always advisable to consult with a professional such as a CA or a legal expert to ensure that you are complying with all relevant regulations related to FDI.