Hi Friends,
How to file Form 20A if 180 days over from date of Incorporation?
Hi,
I want to do KYC of one of the NRI Designated Partner of LLP. After marriage, she is staying in New Zealand. Her passport is in her old name (before marriage). And Utility Bills of New Zealand are in the name of her Husband. She just has a bank statement and Driving License of New Zealand in her name. So will these two documents suffice for New Zealand Address Proof?
Dear All,
In a listed Company, a Company Secretary and a CEO were appointed in the last week of February, 2019. Form DIR-12 for their appointment was duly filed with MCA. However, inadvertently, the Company failed to file Form MGT 14 for their appointment.
As per latest provisions after implementation of Companies Ordinance, 2018 i.e. 2nd November, 2018, ROC has powers of Adjudication for filing of Form MGT 14 beyond the period of 30 days.
“In case of non compliance like filing of e-form after 30 days ROC can impose penalty on Company and Officer in Default. ROC after filing of form directly can send notice to Company for payment of penalty without any application, petition in front of any authority.”
The company is at present a SICK Company and can't afford to pay the penalty that may be imposed by ROC. Please guide what is the way out for the Company.
Dear All,
I had filed a form DIR-12 for Whole-time Director, instead of selecting Change in Designation i had selected Appointment. Now on MCA portal - Signatory Details, there are showing 2 Name with same DIN but with different Designation one is Director and second one is Whole-time Director.
Please guide me how to proceed with this issue further.
There are many companies and LLPs registered but CRC is objecting the same. Where it is written that THE is not allowed.
Kindly advise.
Dear Friends,
Is there any way to know whether the vendor who is giving us services or goods are MSME Registered without the requirement of asking every single vendor manually.
As this will help us filing of MSME Form to MCA.
Best,
CS Gaurav Kumar
Dear Friends,
A Private Limited has 3 Directors A, B and C. A and B are holding 50% and C is holding 50% shares in the Company. Now A and B wants to remove C from Directorship of the Company. Please guide with the options available.
1. Is audit Committee recommends to the Board the remuneration of Secretarial Auditor?
2. is it necessary to mentioned the remuneration payable to Secretarial Auditor in resolution of Board?
Pls answer with reference to act/rules/Regulations
Miscellaneous fee