As per Nidhi(Amendment) Rules, 2022 the form INC 20 A is to be filed after approval of Form NDH-4.
I have to fulfil the criteria of 200 members and 20 lakh Net Owned Funds within 120 days of incorporation.
While filing Form SH-7 for Increase in authorised capital, the CIN data does not gets prefilled and asks for Form INC 20A.
So in this case, Please guide me whether we can file forms in the sequence of First Form INC 20A then Form SH-7 and Form PAS-3 and at last Form NDH-4 within 120 days of incorporation?
As per section 149(6) of Companies Act, 2013 can a Company appoint Mr.A as Independent Director if he is already holding the post of Director in its Group Company?
Further Mr. A is not having any pecuniary relationship with the Company and its Holding, Subsidiary or associate Company, or their promoters, or Directors, during the two immediately preceding financial years as per section 149(6)(c).
This is in relation to KYC document to be submitted in SMF-RBI for FC-TRS, for share transfer from non-resident to resident Indian:
whose's KYC to be submitted with AD Bank ?
1. Non resident - Seller of shares
2. Indian Resident - buyer of Shares.
What shall be implications or consequences if in financial statements of companies depreciation data is not provided as per Companies Act, 2013.
Please clarify if anyone can help:
CRC Query:
Please submit declaration of witness in MOA/AOA in accordance to Rule 13 (1) of Companies Incorporation Rules 2014
(Please mention Date & Place in declaration itself as per the said Rule)
Please share the application format for How to obtain a certified copy or NCLT order?
Click here to view / answer Share it on
As per SEBI LODR provision shall we are required to appoint a women independent director on the board of the company by 1st April, 2020.
As per the MCA amendment Independent directors are to be selected from the data base maintained by the Indian institute of Corporate affairs with effect from 12 December, 12019.
We have register on the IICA website as corporates and have paid the annual subscription fees. But the search engine to access the database are not available till 1st March 2020. In this case kindly suggest how Women Independent Director can be appointed as the data base is not yet operative.
AN HUF with Karta and his wife as member were holding 10, 000 Shares, Now, after the death of Karta, who shall be the holder of the shares and how the transfer/ transmission of shares shall be effected
Kindly note that Karta having 2 sons and both the sons are having their own HUFs. I also want to know that after the marriage of sons, whether sons continue to be the co-parcners or they will form new HUF