passport regarding query
Kindly share the procedure regarding foreign company investing fund in Indian company.
company indian investment foreign
Dear Members,
Can statutory auditors be appointed by way of circulation?
appointment auditors statutory
Dear Members,
Rule 17 of Companies (Incorporation) Rules, 2014 provides that:
"The particulars of each person mentioned in the articles as first director of the company and his interest in other firms or bodies corporate along with his consent to act as director of the company shall be filed in Form No.DIR.12 along with the fee as provided in the Companies (Registration offices and fees) Rules, 2014."
Pursuant to this rule, please let me know whether Form DIR 12 has to be filed within 30 days from the Date of Incorporation for First Directors??
declaration director first A company has exceeded the Section 186 limit for (c) acquire by way of subscription, purchase or otherwise, the securities of any other body corporate, and this investment was made before Companies Act, 2013 in the year 2010, What can be the remedy to comply with the provision of 186 of Companies Act, 2013 now?
Click here to view / answer Share it onlimit investment exceeded
Is stamp duty require to pay on transfer of shares as a gift ? if yes then on which value?
One Private Limited Company established by all the Indian shareholders and Directors under the Companies Act, 1956.
Now out of 4 directors 2 directors are became foreign resident and foreign passport holders.
And 99 % of shareholders are also became foreign resident and foreign passport holders.
Is that Company considered as Foreign Company ?
What compliance will do for that Company ?
Dear All,
Please guide what is best way for a company which is doing regular business and in 2019 they have appointed new director's, but this company has not yet adopted new AOA as per Companies Act 2013, is it ok to continue activities (director appointment, share transfer etc.) without updating AOA or we need to change AOA on immediate basis.
Also if I update AOA now, what will be the consequences on appointment made last year.
Please guide
Dear Experts.
need clarification for filing NDH-3 for new company
Nidhi company registered on 28/05/2019 and recently filed for commencement of business on 08/01/2020, is it mandatory to file NDH-3 for the 1st half year Sep, 2019, as that day company has not yet received subscribers amount neither any activities undertaken from the date of incorporation to Sep, 2019 (as 180 days was given for filing commencement of business) until file same, no forms were getting pre fill. (form GNL-2 for filing Form NDH-3).
in above case is it mandatory to file form NDH-3 for Sep, 2019. ?
company clarification form 
