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Latest Queries
Foreign Investment in Indian Company

Kindly share the procedure regarding foreign company investing fund in Indian company.

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Statutory Auditors Appointment

Dear Members,

Can statutory auditors be appointed by way of circulation?

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First Director Declaration

Dear Members,

Rule 17 of Companies (Incorporation) Rules, 2014 provides that:

"The particulars of each person mentioned ...

8 / 0 Click here to view / answer

Exceeded Investment limit of 186

A company has exceeded the Section 186 limit for (c) acquire by way of subscription, purchase or otherwise, the securities of any other body corporate...

7 / 0 Click here to view / answer

Stamp Duty on Share Transfer as a gift

Is stamp duty require to pay on transfer of shares as a gift ? if yes then on which value?

8 / 0 Click here to view / answer

Question for Status of Company

One Private Limited Company established by all the Indian shareholders and Directors under the Companies Act, 1956.

Now out of 4 direct...

5 / 0 Click here to view / answer

Incorporation

2 chinese national want to incorporate a Pvt company in India having pan and addhar.and resident in india as per income tax act , Do we still need apo...

12 / 0 Click here to view / answer

SEBI Regulation

Hello

can anyone provide me with the word format for reconciliation of share capital audit as per Regulation 76 of sebi ( Dp) regulati...

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Redemption of preference Shares

Proceeds on redemption of unidentified holders preference shares if done in 2 years where to trf the funds before trfng to iepf after 7 years?

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Non-adoption of new Articles

Dear All,

Please guide what is best way for a company which is doing regular business and in 2019 they have appointed new director's, ...

5 / 0 Click here to view / answer

Form NDH-3 Clarification for new company

Dear Experts.

need clarification for filing NDH-3 for new company

Nidhi company registered on 28/05/2019 and recently fi...

4 / 0 Click here to view / answer

Memorandum Subscription

Hello Members,

Should we get the memorandum subscription only in the form Cash or can it be brought in the form of Kind also. I am ref...

41 / 0 Click here to view / answer

PF Registration

I am making an online application for registration under EPFO and need clarification that:

What would be the percentage that an employe...

53 / 1 Click here to view / answer

Incorporation of Company by the OCI Card Holders

Dear All

Kindly let me know the documents required in case of the Company where the Shareholders are OCI Card Holders. One Indian Direc...

94 / 0 Click here to view / answer

Shifting of Registered office

Shifting of Registered office

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AGM- compounding

Dear members

Anyone have done compounding of offence for delay in conducting AGM?

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Regarding roc notice for MSME Payment

Anyone got notice from MCA regarding MSME suppliers payment ?

I have received the same but it seems fake notice ? Is there any possib...

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Procedure Required for Formation of Nidhi Company

Dear Sir,

Please let me know the Procedure for Formation of Nidhi Company.

5 / 0 Click here to view / answer

Office address of Chief Secretary of the State of Tamil Nadu

Can anyone help me in getting the office address of Chief Secretary of the State of Tamil Nadu?

This is required for the purpose of se...

13 / 0 Click here to view / answer

DIN

Is it mandatory to mention director identification number(DIN) in the resolution appointing a person as a director of a company ?

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Popular Queries
Trust Compliances

Dear Members, Once a Trust is formed and registered under Trust Act, does it require to comply any other regulatory compliances yearly...like submi...\

990 / 2 Click here to view / answer

Face value issue while filing form EMF

While Filing details in EMF:- in one of our company there are Equity shares and Compulsory Convertible Preference Shares and both have different face...\

99 / 0 Click here to view / answer

Period for which Director will be liable for Offences

How long will the director be liable for the offences occurred during his tenure?\

99 / 0 Click here to view / answer

Format for declaration under rule 8(2)(b)(xiii)

I need format for declaration to be made while applying for name approval through run for a nidhi company. Further require format for declaration r...\

9822 / 4 Click here to view / answer

Approved Person under IRDAI

Who is an Approved Person (AP)?\

98 / 1 Click here to view / answer

Corporate Social Responsibility

Dear Members, Please suggest me whether provision as corporate social responsibility is applicable on my company if net worth in the year 2016-17 is 5...\

98 / 2 Click here to view / answer

Query on IBC 2016

Does the Insolvency and Bankruptcy Code, 2016 provide for a novel institutional design and framework?\

98 / 0 Click here to view / answer

Object change in LLP

Dear Members, LLP's main objective is clothing business. Now it wants to start food business also. Can LLP have 2 main objects?\

974 / 0 Click here to view / answer

Error showing on pre-scrutiny of form DIR-12 of cessation of director

Hello, I am filing a form DIR-12 for cessation of director. While doing prescrutiny of form DIR-12 this error is coming - Form DIR-12 is already...\

972 / 0 Click here to view / answer

Income Computation and Disclosure Standards (ICDS) Applicability

Please tell me about ICDS and it's effective date to Report in Tax Audit Report Form 3CD\

970 / 1 Click here to view / answer

ROI

Is It Necessary to attach any Documents with Return of Income?\

97 / 2 Click here to view / answer

Depreciation Claim

What are the categories included in the Factory Building to claim Depreciation under SLM?\

97 / 0 Click here to view / answer

How to use CC Portal

Please help me\

97 / 1 Click here to view / answer

Director entitled to inspect the minutes of meetings

Is a director entitled to inspect the minutes of meetings
of the Board held during the period of his directorship,
even after he ceases ...\

97 / 0 Click here to view / answer

Legal notice for claiming amount

I want to draft a legal notice against the director of movie Sandesh for the violation of terms of payment. Director has stolen the payment amount of...\

96 / 1 Click here to view / answer

Proxy Form Revenue Stamp Cross Sign

Dear Members, Please let me know that who will cross sign the revenue stamp affixed on Proxy form? Member/Creditor or Proxy holder/Authorized Repre...\

956 / 0 Click here to view / answer

Tenure of a cost auditor

Please Clarify whether the appointment of Cost auditor shall be for a period of 5/ 10 years like that of the Statutory Auditor as prescribed under S...\

950 / 0 Click here to view / answer

surrender of the DIN

A person has 2 DINs. He also also holds directorship with both the DINs. Now, my question is how we will process the surrender of the DIN? '\

95 / 0 Click here to view / answer

What is stamp duty on transfer of shares?

Dear Members, Please Suggest me?\

95 / 0 Click here to view / answer

186 of Companies Act 2013

A company is contemplating investment in the equity and has already made some investments in the equity of other companies in earlier years.
Fo...\

95 / 0 Click here to view / answer

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