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Latest Queries
FDI in LLP

Dear friends

In one of our client LLP...there we two designated partners, who till last year we Resident Indians..

Now w...

20 / 0 Click here to view / answer

Application for Compounding of Inward Remittance

Hi,

Plz can you help regarding compounding application to RBI for delay in receiving inward remittance.

24 / 0 Click here to view / answer

Resignation of a Partner From LLP

Dear Members.

A Partner is resigning from a LLP. We are getting the Resignation Letter from him. We are planning to file the Supplem...

31 / 0 Click here to view / answer

AS Per Information Technology Act

Hi,

If a Letter dated 30 April is signed through DSC on 29 May then Can we consider it As Valid?

4 / 0 Click here to view / answer

Form For Special Resolution in EGM

Hello,

A director is appointed in an EGM is it a special resolution or ordinary?
If it is a special resolution then which form i...

30 / 0 Click here to view / answer

Subscription Money Right Issue

Dear All,

Please suggest "Should the shareholder bring in the subscription money before the closure of offer period" ? Is this mandator...

28 / 0 Click here to view / answer

Stamp Duty Challan

Hello members,

While uploading Incorporation documents, 2 challans are generated
One for Incorporation and other for Stamp duty ...

35 / 0 Click here to view / answer

Transfer of Goods to Warehouse Outside India

Hi Friends

Pls provide your opinion on this case.

I need to understand the accounting and legal challenges in transferri...

31 / 0 Click here to view / answer

CFSS Query

Hi,

The Company has filed Form MGT-14 with the 2 resolutions having two different dates

Now, while filing CFSS, we have...

61 / 0 Click here to view / answer

Independent Director

Dear Members,

An auditor of one company can be an independent director of another company, if the promoters are the same in both the c...

46 / 0 Click here to view / answer

Conversion of Private Limited into Partnership Firm

Dear All,

Can a Private Limited Company be converted to partnership firm?

If yes then what is the procedure?

49 / 0 Click here to view / answer

Application for compounding of inward remittance

Hi,

Plz can you help regarding compounding application to RBI for delay in receiving inward remittance.

47 / 0 Click here to view / answer

Secretarial Audit Report Checklist For Mfg & Mining Co

Hello,

Greetings of the day

If anyone can plz share checklist on Secretarial Audit report for a Mfg & Mining Company

50 / 0 Click here to view / answer

Acquisition of Listed Entity

Dear friends

Does anyone has a ready checklist for acquiring a listed entity through promoter buy out and open offer

K...

45 / 0 Click here to view / answer

Trade Mark

Dear All,

In case of Trade Mark registration in case of an individual registering for a mark on this name already using the previous da...

50 / 0 Click here to view / answer

Can Any Share MOA & AOA of Waste Management Company

Dear All,

It would be great help, if any one can share the MOA & AOA format of a waste management company.

48 / 0 Click here to view / answer

Query on Takeover

Hello,

In case of Takeover The shareholder of the transfer or company will receive the consideration or the company will receive it? I...

41 / 0 Click here to view / answer

Last Date of Filing BEN 2 and Form PAS 6 ?

Dear All

Can you please inform what is the last date of filing the above forms?

52 / 0 Click here to view / answer

Property of Trust in Case of Death of Trustee

Dear All,

What happens to the Property of a Private Trust if the author and beneficiary (Being the same person-one) of such trust dies...

44 / 0 Click here to view / answer

Loss of COR of NBFC Company Newspaper Publication

Respected Members,

I need a format for newspaper publication of Loss of Certificate of Registration of a NBFC Company. If any one have ...

50 / 0 Click here to view / answer

Popular Queries
Condonation of delay during this corona pandemic

Did anyone filed form MGT-14 after 30 days with ROC and the form got approved without any condonation of delay during this corona pandemic. Please rep...\

99 / 0 Click here to view / answer

EPFO n eSIC

Dear Members

Is it mandatory to register under EPFO n eSIC during corporation, like GST do we have an option to not opt for it.. pls co...\

99 / 0 Click here to view / answer

MGT 14

Dear members,

Which option is choose against issued of convertible preference shares in Form Mgt14.\

99 / 0 Click here to view / answer

FTE for closure of company

Dear Friend

One co. which has last filed annual forms for FY ending 2018 March, want to go for self closure through FTE. Co has not fil...\

98 / 0 Click here to view / answer

Renewal of IRDA License_Insurance Company

Dear Members,

Please let me know about the procedure or which form is required to be filed for renewal of Insurance Company License o...\

98 / 0 Click here to view / answer

Mandatory appointment of residential director

Dear Members

If pvt company is not appointed and not interested to appoint residential directors what will be the penal provisions for ...\

98 / 0 Click here to view / answer

Procedure to convert Director to Whole Time Director

Hi All,

Can anyone please help in guiding the procedure of conversion of Director to Whole Time Director?

\

98 / 0 Click here to view / answer

MCA Website- Working

Dear Members,

We always blame it when site it not working properly...but today i thought I should appraise the functioning of website.....\

98 / 0 Click here to view / answer

For Change in Designation From Partner to Designated Partner in LLP

Dear All,

I want to change the designation from partner to designated partner in LLP.
For that, i had filed form dir-3 & get the...\

98 / 0 Click here to view / answer

Draft of Supplier Agreement

Greeting to all,

Anyone can provide the draft supplier agreement with MSME company.

As we are MSME company and supply m...\

98 / 0 Click here to view / answer

Late filling of INC-20A.

Dear Sir/Mam, Our Company has failed to file INC-20A within 180 days of its Incorporation and now is unable to file any further form. Form INC-28 i...\

976 / 0 Click here to view / answer

Draft petition under sec 241 for Oppression and Mismanagement

Dear Members,

Can someone pls share me the draft of filing the petition under sec 241 for Oppression and Mismanagement before Mumbai NC...\

976 / 0 Click here to view / answer

Casual Vacancy of Director

Dear All,

We have total 3 directors in the private company, out of them 2 directors died one on 20.03.2020 and second on 11.06.2020

97 / 0 Click here to view / answer

Share Purchase Agreement Query

Dear All,

Can anyone able to share draft Share Purchase Agreement format in case of share transfer between individuals.

...\

97 / 0 Click here to view / answer

GSTR 9 Query

Hi All

Pls guide on issue pertaining to GSTR-9

If a person has claimed excess ITC in 18-19 which he then not reversed ti...\

97 / 0 Click here to view / answer

Regarding writing off investment in other unlisted private limited compan

We are conducting the audit of a private limited company...
It has written off investment in other private limited company worth rs 70 Lacs..

97 / 0 Click here to view / answer

Society resolution

Kindly provide draft resolution passed in Society for appointment and resignation of member.
\

97 / 0 Click here to view / answer

Removal of auditors document

Does anyone has removal of auditors document? Can you please share.
\

97 / 0 Click here to view / answer

Partner to Designated Partner in LLP

Dear Members

Kindly prescribes the steps for conversion of status as a partner into Designated Partner under LLP.\

97 / 0 Click here to view / answer

LLP Contribution

Dear Members

Pls clarify on the Contribution amount to be shown in Form 17 and FILLIP for LLP converting from Partnership firm .

97 / 0 Click here to view / answer

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