office registered shifting
An Indian Pvt Ltd co. engaged in certain services classified under export of services under GST.
The company received advance worth 2cr from an overseas customer in March 2020 in USD in their bank account as advance against the travel-based services to be provided. From March 2020 the international travel ceased so, the company has not provided any services for last two years to the said client.
The issue : How will the above advance be treated under section 73 and Deposit rules.
-Whether it falls under Public Deposit/Loan
-Whereas it's simply a business advance against services to be provided in future but outstanding for more than 365 days.
-What options the company has to not the same be treated as deposit/loan.
Please give resolutions
under services export classified certain Share the procedure for registration and other compliances if any needs to be done.
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Required drafts formats for First Board Meeting Agenda, Notes of Agenda and Minutes Format.
Please share as per SS-1 & SS-2 Applicability
Company will be considered as Public company since where a company being a private company alters its articles in such a manner that they no longer include the restrictions and limitations which are required to be included in the articles of a private company under this Act, the company shall, as from the date of such alteration, cease to be a private company.
Name Change will be effective from the date of COI or EGM ?
Company incorporated in 2019, company does not file INC-20A within 6 months of incorporation and failed to commence its business. MCA Strike Off the company , but my question is directors will be considered as disqualified ?
Presently directors DIN is active and they want to incorporate a new Company , so is it possible ? Please give light on my query
filing struck case disqualification directors
Which sections of the Companies Act applicable or having exemption for NBFC Companies in regard to loan, investment and borrowings ?
nbfc compliances
share procedure for Conversion of Nidhi company to Private Limited
CHG-8 Filed through new MCA portal and the status of the same is got Approved - Pending for payment and the cost is reflecting Zero on the portal but haven't received a copy of the order yet for the approved form.
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The procedure for shifting the registered office of a company within the same Special Economic Zone (SEZ) area is as follows:
Conduct a Board Meeting: The Board of Directors of the company must convene a meeting to discuss and approve the proposal for shifting the registered office to a new address within the same SEZ area.
Pass a Special Resolution: A special resolution must be passed by the shareholders of the company in a general meeting to approve the proposed change of registered office.
File Form MGT-14: After passing the special resolution, the company must file Form MGT-14 within 30 days of passing the resolution with the Registrar of Companies (ROC) along with a copy of the special resolution and explanatory statement.
File Form INC-22: The company must file Form INC-22 within 30 days of shifting its registered office to a new address within the same SEZ area with the ROC, along with the following documents:
a. A copy of the special resolution passed by the shareholders authorizing the change of registered office.
b. Proof of ownership or lease/rent agreement of the new registered office address.
c. A copy of the utility bill or property tax receipt of the new registered office address.
d. NOC from the landlord of the registered office premises.
e. Any other documents required by the ROC.
Publish a Notice: The company must publish a notice in the local newspaper in the vernacular language and in English, stating the change of registered office address within 30 days of filing Form INC-22.
Update the Company's Records: The company must update its records, including letterheads, invoices, and other statutory documents, with the new registered office address.
It is important to note that since the SEZ area is located within the state, the company would need to comply with the state-specific compliances as well.