ASK YOUR QUERY

Latest Queries
Internal financial control

Whether auditors of a private company have to comment on Cl 143(3)(i) regarding internal financial control particularly when such requirement is appli...

3 / 0 Click here to view / answer

Conversion of Loan into equity

While Conversion of Loan into equity do we need to check or comply with any other subsection of Section 62 of companies Act 2013

6 / 0 Click here to view / answer

Company limited by guarantee

One of our Client want to start a company without share capital, is this limited only to a company limited by guarantee?

4 / 0 Click here to view / answer

Loan from NBFC, issued Debentures and executed Debenture Trust Deed.( DTD)

X Co. has taken Loan from NBFC, issued Debentures and executed Debenture Trust Deed.( DTD).

Y Co has given its security to secure Loan...

4 / 0 Click here to view / answer

Can a Private Limited take loan or raise money from any third person

Can a Private Limited take loan or raise money from any third person either secured or unsecured? Which Section attracted, if yes then why? if not the...

5 / 0 Click here to view / answer

Designated as Deputy CFO of a Company

Is it mandatory for a person designated as Deputy CFO of a Company to sign the financial statements?

4 / 0 Click here to view / answer

Section 180(1)(c) applicable to Section 8 companies?

Section 180(1)(c) applicable to Section 8 companies? This Section is not applicable to private companies and Section 8 company (Class:private) is elig...

4 / 0 Click here to view / answer

Can a private limited company accept loan from another private limited

'Can a private limited company accept loan from another private limited company and out of the funds borrowed give loan to another limited company? '<...

5 / 0 Click here to view / answer

Surrender of the DIN

A person has 2 DINs.

He also holds directorship with both the DINs. Now, my question is how we will process the surrender of the DIN? ...

5 / 0 Click here to view / answer

Dematerialization of equity shares

'In view dematerialization of equity shares of unlisted public companies, what is the process for the transfer of shares from resident Indian to NRI? ...

3 / 0 Click here to view / answer

Non-convertible debentures

Please shareChecklist for issuance of non-convrtible debentures

3 / 0 Click here to view / answer

Loan to its Holding Company

Whether Wholly owned subsidiary/subsidiary (with common Directors) can give loan to its Holding Company?

3 / 0 Click here to view / answer

Can a director file STK Forms even if he is disqualified

Can a director file STK Forms for striking off even if he is disqualified U/s 164(2) in other company ?

9 / 0 Click here to view / answer

Section 203 of the Act

One Private Limited Company has appointed “Voluntarily” (Not Mandatorily as required in terms of Section 203 of the Act) one office of the Company...

3 / 0 Click here to view / answer

Reconciliation Capital Audit Report

Unlisted Public Companies are required to submit a Reconciliation Capital Audit Report to ROC.

3 / 0 Click here to view / answer

Allotment of share in right issue

Dear Member,

In case of the right issue, the consideration was received in Cheque and the same could not be deposited into the company ...

3 / 0 Click here to view / answer

DIR-3 KYC

Is it compulsory to file DIR-3 KYC of Directors annually?

4 / 0 Click here to view / answer

Risk Management Policy

Whether Risk Management Policy applicable for small companies also?

17 / 0 Click here to view / answer

Section 144 of CA 2013

What is the definition or coverage of management services as stated in section 144

22 / 0 Click here to view / answer

Wholly Owned Subsidiary chain

A India ltd is a holding company having B foreign Limited as its wholly owned subsidiary. B Foreign Limited further has a wholly owned subsidiary C In...

21 / 0 Click here to view / answer

Popular Queries
Eligibility to become Designated Partner or Partner in LLP

Dear Members,

Please Suggest me

Whether Hindu Undivided Family (HUF) or its Karta can become partner /
designa...\

99 / 1 Click here to view / answer

BEN

Dear members,

In the rules, it is mentioned that :

where the member of the reporting company is a body corporate (whethe...\

99 / 0 Click here to view / answer

Checklist of postal ballot of listed company

Hi CC Members, Can anyone share complete checklist of conducting postal ballot of listed company. It will be really helpful if provided asap....\

987 / 0 Click here to view / answer

Issue duplicate certificate for NBFC Company

on behalf of: DISHA JAIN I need to apply to RBI issuing a duplicate certificate of registration for my NBFC Company and in this regard I am suppos...\

982 / 0 Click here to view / answer

Stamp Duty

How can Stamp Duty be collected in any State in India?\

98 / 1 Click here to view / answer

Query Pertaining To Re-Appointment Of Statutory Auditors

Respected Members,

I would like to request the members to kindly provide the clarification pertaining to the below mentioned query:

98 / 1 Click here to view / answer

Dematerialization of shares of Nidhi Company

Is Nidhi company required to do the same?

As it is not possible for 200+ members to open a demat account to do the proceedings.
...\

975 / 3 Click here to view / answer

DIRECTORS PARTICIPATING BOARD MEETING THROUGH VIDEO-CONFERENCING

How can we record the names of the directors who have attended the board meeting through video- conferencing or how the directors participating in a m...\

973 / 0 Click here to view / answer

Re-validation of old transfer deed

A fried of mine has some share transfer deeds which were not lodged for transfer. Erstwhile Companies Act 1956 had provision to re-validate the transf...\

970 / 0 Click here to view / answer

Gst

Whether for the services received from a related person / distinct
person outside India, the recipient of services would be eligible for full

97 / 1 Click here to view / answer

Partnership with two partners can be converted into a private company?

Dear All,

Is it possible that small partnership firms get themselves converted into the company?\

96 / 1 Click here to view / answer

Penality under 234F

Any procedure to reduce the penalty amount under section 234F, when customer already paid tax liability\

96 / 0 Click here to view / answer

Stamp Duty to be Paid on Share Certificates

Dear Members

Please Suggest me

In case Share Certificate is issued to Mr. X ( Shareholder of ABC Private Limited) in h...\

96 / 3 Click here to view / answer

Buy Back of Shares

Dear Members

Please Suggest me

In case Private Company want to do buyback of Shares upto 10% which isn't required to ...\

96 / 1 Click here to view / answer

Part 1 Company

What categories of the company are included in Part 1 Company?\

95 / 0 Click here to view / answer

GST

Who is the beneficiary of GST when Big Bazar sell the empty cartoons. The empty cartoons are the property of the retail customers and it must be given...\

95 / 1 Click here to view / answer

DPT-3 Calculation of Net worth of newly incorporated company

Respected Members,

I need a clarification in respect of the calculation of the net worth for the newly incorporated Company.

95 / 0 Click here to view / answer

Auditor's Report on Consolidated Financial Statements for a Private Company

Dear All,

Can any body provide Format of Auditor's Report on Consolidated Financial Statements for a Private Company, the updated one....\

95 / 0 Click here to view / answer

Regarding Section 8 Company

I obtained a licence for incorporating a Section - 8 company, after obtained licence name validity is expired. So filed the same name using RUN again ...\

943 / 5 Click here to view / answer

once e waybill is generated can it be canceled?

Hi All,
I want to know once an e waybill is generated can it be canceled once it is verified under Rule 138B?\

94 / 1 Click here to view / answer

image

India's No.1 Professional Query Portal

image

Share & Grow Knowledge Together

image

Accessible, Simple and user-friendly 24X7

image

Industry Experts CS/CA/CMA/Advocate


We are always here to help you. Don’t hesitate to contact us anytime!

011-42345111 or ask@compliancecalendar.in