Dear Members,
Kindly suggest,
The private limited company has passed EGM for voluntary winding up u/s 59(3) of IBC on 23/03/2019. During the FY 2018-19, the company has received other income i.e. interest income.
Now, it required to do the audit and file Income Tax Return for the FY 2018-19 before submitting PAN-TAN?
Thank you.
Dear Friends
Please confirm whether for appointing CFO in a private limited company which is not covered under section 203 of Companies Act 2013, only form DIR-12 is required?
Kindly Guide.
Dear member,
Whether the company can give loan to an individual, who is neither a director nor a related party.
Kindly Advice.
Dear All,
In a private limited Company having 2 shareholders cum directors, Where 1 has died in an accident without having any legal heir.
Now we need to close the company. How to proceed the same with only 1 Director cum shareholder.
Kindly Suggest.
Dear Members,
1. Is DPT-3 required to be filed in case of Pvt? ltd. where there no deposits accepted except loans from directors and loan from bank existing in the balance sheet of the company as on 31/03/2018?
2. If yes, whether one time or annual return or both?
3. Which radio buttons amongst 1 and 3 to be selected if the return has to be filed as mentioned in point 2 above.
Kindly Advice.
Dear Members,
I have a query relating Transfer of shares between 1 NR to another NR of Indian Pvt Ltd Company.
Please guide me the whether in the above case we have to pay Stamp Duty or not? If yes then how much? and who is liable to pay stamp duty?
Kindly Suggest.
Hi,
Form filed for DIR-12 for removal is STP or Non-STP? Can we file Form INC-22A after filing removal of a director.
Thanks & Regards.
Dear Professionals
Please guide me, if ADT -1 is not filed for Previous 2 years, then we can file the ADT -1 in 18-19 For those previous years or what else to do?
Please suggest.
As per the Companies Act, 2013 and the Rules made thereunder, the net worth for the purpose of filing DPT-3 is to be calculated as per the latest audited financial statements of the company. Therefore, if the company's latest audited financial statements are for the financial year ending 31st March 2022 and the company was incorporated in the same year, then the net worth as on that date can be considered for filing DPT-3.
However, if the company's audited financial statements are not available for any reason, then the net worth can be calculated on the basis of unaudited financial statements, subject to obtaining necessary justifications and clarifications from the company's management and its auditors. It is advisable to seek guidance from a qualified professional in such cases to ensure compliance with applicable laws and regulations.