interface
Dear All,
Are foreign holding company's shareholders required to give declaration under section 90 or Companies(SBO)Rules, 2018, if they are significant means indirecly hold more than 10%?
If yes, then what information are required to get from them because some information they might not be able to provide which is mentioned in BEN_1 form like PAN No, DP ID etc.
declaration
Dear All,
Transfer of share from NRI to Resident for consideration of payment as per valuation report. then it is required?
Dear All,
Since it is mandatory to take disclosure from ultimate beneficiary in Form BEN-1, I have few queries:
1. Does form BEN-1 needs to be notarized?
2. There is no e form BEN-2 available on MCA website. What are the next steps then?
In short, how to proceed on this matter.
form
My Query is in regard to AOC -2 in the case of Private Companies. Which transactions need to be mentioned in AOC -2?
How is the materiality of transactions decided in case of private Companies?
Because all transactions are in the ordinary course and on arm's length basis
Should we practising professionals certify the attachment proofs or only the e-form.
on perusal of the clauses, I feel it is not necessary to certify the attachment proofs, but we certify only the e-form DIR 5 for the surrender of DIN.
Share ur views,
Thanks
surrender
Dear All,
Greetings!!!
Can you please suggest in case of the foreign director. The address given at the time of the DIN has changed. He now lives in the US. What do you all suggest? Just give new details of the address or will the RoC raise a question because of the difference ?
Dear Professionals,
A private limited Company got incorporated this month, in which one of the subscribers is an NRI.
Hence subscription amount to be brought in as per FDI policy on upcoming days.
Please advise in this case do we need to create an Entity Master Form?
We have issued Bank Guarantee of MoC, GoI and now the bank is asking to create a charge on that.
As per my understanding need not create a charge on Bank Guarantee.
Need specific reference of MCA, RBI that no need to create a charge on Bank Guarantee.
