NBFC QUERY
Posted By :
Sachin /
Published on :
19-May-2021 03:26 PM /
View :
260 /
Comment :
0
Dear members,
RBI approval would be required for the approval of incorporation of LLP with below mentioned objects:
To provide consulting, advisory, or any other related services in or outside India to clients on the feasibility, sustainability, prospects or any other related matter of investments proposal under consideration with or without charging fixed or variable fees, to provide consulting, advisory, mediation or any other related services in or outside India to clients and to buy, sell or participate in business enterprises or assets in accordance with the requirements of clients for a fixed or variable fees. To raise the funds from investors in or outside India in accordance with the laws for time being in force in India and to use the raised funds and the capital of partners by subscribing or buying the equity shares, preference shares or debt instruments of or by lending money to firms, private companies and public companies for generating risk adjusted returns on investments. To facilitate the debt funding and equity funding from the clients to fund seeking companies directly or through funds setup under any law for the time being in force and to charge the fixed fund management fees from clients and/or investors based on the agreement entered into with clients and/or investors. To charge variable fees based on the accrued or realized returns generated from investments in accordance with the agreement entered into with clients and/or investors. To facilitate buying or selling assets or interest in enterprises for financial or strategic or any other purpose of clients.
Thanks in advance.
Read more on : query nbfc
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Posted By : Sachin /
Published on :
07-Dec-2022 06:08 AM /
View :
809 /
Comments : 2
Hi Everyone,
Will the following person is considered as a Related Party in a Private Company:
1. Private Trust who is a shareholder of the Pvt Company
2. Public Trust who is a shareholder of the Pvt Company
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Posted By : Sachin /
Published on :
07-Dec-2022 06:07 AM /
View :
631 /
Comments : 4
Dear All,
Kindly explain if the auditor of the company has resigned and if we have also appointed a new auditor in EGM and also has filed ADT-1, then
1. in next AGM, do we require to file ADT-1 again after ratification??
2. From where the tenure of 5 years shall start: from the year of EGM or from the year of AGM??
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Posted By : Sachin /
Published on :
07-Dec-2022 06:05 AM /
View :
891 /
Comments : 6
Dear all,
What are the consequences of not regularizing Additional Director in Annual General Meeting. What can be solution to get rid of additional fee?
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Posted By : Sachin /
Published on :
01-Dec-2022 04:41 AM /
View :
487 /
Comments : 0
Hi,
Company A is a Public Limited registered on 2019, with 7 share holders out of which 3 are promoters. As per the requirements the Company take ISIN and demated the shares of 4 share holders (promoters and directors). Further the company has increased capital and allotted new shares and added new shareholders too. The initial subscriber (3) shareholders holding less than 1% is not open demat account and not complied with the procedures even after follow-ups and they were not responding to companies communications. What are your thoughts? whether its a mis compliance if 100% shares are demated? Is there any ways available to forfeit that shares? Or to transfer to IEPF?
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Posted By : Sachin /
Published on :
29-Nov-2022 04:32 AM /
View :
482 /
Comments : 3
Dear Professionals,
Can anyone suggest me the documents for increase in capital contribution in LLP.
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Posted By : Sachin /
Published on :
29-Nov-2022 04:27 AM /
View :
419 /
Comments : 0
Dear Members,
The Number of Directors fall below 5 in producer co due to death of 1 director & company has appointed another due to this vacancy after 6 month is this amount noncompliance?
As per AOA the minimum requirement for director is 5.
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Posted By : Sachin /
Published on :
28-Nov-2022 07:12 AM /
View :
442 /
Comments : 0
Dear Professionals,
Being a PCS before affixing DSC of any Promoter on any Form under Companies Act. is it mandatory to take written Authority Letter for the same?
Thanks,
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Posted By : Sachin /
Published on :
28-Nov-2022 07:03 AM /
View :
553 /
Comments : 12
Dear Professionals,
Is DPT-3 Applicable on OPC Companies Also?
Thanks
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