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
Yes, filing Form FC-4 Annual Return is mandatory for a Liaison Office in India. The Foreign Contribution (Regulation) Act, 2010 requires all entities that have received foreign contributions or made payments to foreign entities to submit an annual return in Form FC-4 to the Ministry of Home Affairs.
This includes Liaison Offices in India that have received any foreign contributions or made any payments to foreign entities during the previous financial year. The Form FC-4 should be filed within nine months from the closure of the financial year, i.e., by December 31st of each year.
Non-filing of Form FC-4 or filing of incomplete/incorrect information may attract penalties and can also lead to cancellation of the registration of the Liaison Office under the Foreign Contribution (Regulation) Act, 2010. Therefore, it is important for Liaison Offices in India to comply with the requirement of filing Form FC-4 on time and with accurate information.