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Latest Queries
AGM Shorter Notice

Dear Members

We are conducting AGM on 30-09-2019 with a short notice,

do we need to upload any form in this regard
...

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Borrowings from outside India

it can be FDI funds which is equity or convertible instruments and
Non FDI i.e. debt through ECB route
please see the RBI master dire...

3 / 0 Click here to view / answer

Delay in Filing of petition To RD for condemnation of satisfaction of charge

Dear members
Form chg 8 was filed as on 01.10.2019 but copy of petition could not be submitted to RD Delhi yet and we will submit the same to R...

4 / 0 Click here to view / answer

Foreign Shareholder And Director - During Incorporation

Dear All

I want to incorporate a company with one foreign shareholders who is presently residing in India only permanently(husband indi...

3 / 0 Click here to view / answer

Circular of MCA dated 21.07.2015 RE: Approval Of Board Report On The Date Of AGM Query

In a case like yours, the Date of AGM will be decided at the Board Meeting to be held on, say, 30.09.2020 at 10.00 AM at which, inter alia, the Day an...

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Auditor Report Query

HELLO EVERYONE

IS IT NECESSARY TO INCLUDE ANY KEY AUDIT MATTER IN THE AUDITOR REPORT WHICH IS NEW FORMAT FOR 2019.

IN CA...

4 / 0 Click here to view / answer

UDIN for ESOP certification

Hi everyone,

Kindly let me know if UDIN is required for ESOP certification!!

3 / 0 Click here to view / answer

change in status of auditor appointed

Dear Sir,

A PVT coy appointed a proprietor auditor for 5 year, now the auditor has joined as partner in a partnership audit firm.

4 / 0 Click here to view / answer

SA 701 (Standard on Auditing) pertaining to reporting of Key Audit Matters (KAM) is made applicable only to Listed Companies wef 2018-19.

HELLO EVERYONE



IS IT NECESSARY TO INCLUDE ANY KEY AUDIT MATTER IN THE AUDITOR REPORT WHICH IS NEW FORMAT FOR 2019.

4 / 0 Click here to view / answer

FSSAI

As per food safety Act 2006 and 2019 it is compulsory for every Food Business Operator to register and get a license from FSSAI (Food Safety and Stand...

3 / 0 Click here to view / answer

Signing of D/R

Can directors sign director report other than registered office place ?

Our auditor is in ahmedabad & registered office is in mumbai an...

2 / 0 Click here to view / answer

Regarding LLP Form 8 filing

Dear Professionals,

If a Private limited company is converted into LLP in January 2019, then kindly guide me , is Form 8 for them is re...

3 / 0 Click here to view / answer

Wholly owned LLP agreement

respected Members,

if anyone has incorporated an LLP which is wholly owned by one party then request you to share the its LLP agreement...

3 / 0 Click here to view / answer

IEPF-4

Dear Members,

Have anyone filed Form IEPF-4 recently?

3 / 0 Click here to view / answer

Section 186

Dear Sir

Is it mandatory to charge interest on loans given to others by the company for every loan???
is that the meaning of sec...

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Valuation report

Hi Member,

Weather valuation report is mandatory to attach in case of private placement of shares? Or there are some exceptions ?

3 / 0 Click here to view / answer

MGT-9 Director Remuneration Query

HELLO EVERYONE


IF A DIRECTOR IS NEITHER MANAGING NOR WHOLE TIME NOR INDEPENDENT, HE IS ONLY EXECUTIVE DIRECTOR

...

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AGM Query

Dear Friends,
company is incorporate as on 29.03.2019, auditor is preparing audit report for the same...

Now my query is that ...

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Society Closure

Hi Professional,

Anyone dealing with closure of Society...pls connect.

11 / 0 Click here to view / answer

KDK (exbace software for XBRL)

Dear Colleagues,

Is anyone using KDK software for XBRL.

16 / 0 Click here to view / answer

Popular Queries
AUDITOR

A private company has been incorporated in February 2017. So FY for it is 21/02/2017-31/03/2018.But the issue is first auditor has filed ADT- 1 giving...\

99 / 1 Click here to view / answer

How to correct if Spelling mistake in name of the company via RUN

Hii,

By mistake, i had written private spelling wrong in RUN form.
The form got approved - XYZ PRVATE LIMITED where I is missi...\

99 / 0 Click here to view / answer

Is GST applicable on a person who is Vegetable commision agent

Dear Members,

Please Suggest me

One of my client is Vegetable commision agent. So, Please Suggest whether he is liable...\

99 / 1 Click here to view / answer

Disqualification of Director u/s 164

How to remove disqualification of director who got disqualified due to non filing for consecutive 3 years. The company also got strike off by the ROC....\

987 / 5 Click here to view / answer

Why is PAN cards rejected recently?

Recently government has deactivated extra than 11.4 lakhs PAN cards by and large because of duplication. As in step with earnings tax laws, it is not ...\

98 / 2 Click here to view / answer

Closure of NBFC

Dear members, My client co. has received Notice from RBI saying its a NBFC co. and should do all compliance regarding NBFC because its company's na...\

97 / 0 Click here to view / answer

Cost Audit Report

Is cost audit report also required to place in the AGM or approval of the Board is sufficient?
\

97 / 1 Click here to view / answer

Waiver of right to dividend by a preference shareholder

Can a Cumulative Preference shareholder waive his right to dividend and is it mandatory that the Articles of Association should have the provision for...\

97 / 0 Click here to view / answer

Effective date for MR-1

MR-1 for re-appt of MD shall be filed within 60 days from what date ?

Date of Appt to be construed as Date of BM or Date of effective a...\

97 / 0 Click here to view / answer

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...\

964 / 2 Click here to view / answer

Director

Director acting on behalf of company is an agent of company for the act of director company is liable ,,,,but in case director act in contract on...\

96 / 0 Click here to view / answer

Leviation of IGST

Whether IGST would be levied twice on high seas sales? First on high seas sales and second on custom clearance. IGST paid on 1 available as ITC?\

96 / 0 Click here to view / answer

Eligibility of ITC For a person who obtained voluntary registration

What is the eligibility of input tax credit on inputs in stock for a person who obtains voluntary registration?\

96 / 1 Click here to view / answer

Export in GST

What are the conditions in which 'service' is treated as export service ?\

96 / 1 Click here to view / answer

Foreign LLP in India

How can a foreign limited liability partnership establish its place of business in India?\

95 / 0 Click here to view / answer

Independent Director

Can an Independent Director of a Company be appointed as
Independent Director of its holding, subsidiary or associate company?\

95 / 1 Click here to view / answer

what is the real definition of significant beneficial ownership?

As per the circular from MCA ,

Significant beneficial ownership is defined as :-

"significant beneficial owner” means ...\

95 / 1 Click here to view / answer

Is there any validity for common portal Identification number?

Dear Members,

Please answer the query I have

Is there any validity for Common Portal Identification Number (CPIN) number...\

95 / 1 Click here to view / answer

Stamp duty on shares of listed Company

Does stamp duty needs to be paid on issue of shares of listed company (dematerialised shares)

Thanks in advance\

95 / 0 Click here to view / answer

Purchase of Assets of Partnership Firm

Hi Friends,

If a Company wants to purchase assets from partnership firm (which is also its related party i.e. directors are partners in...\

95 / 2 Click here to view / answer

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