India shares its land borders with seven countries. Pakistan and Afghanistan in the northwest, China , Nepal, and Bhutan in the North and Myanmar and Bangladesh in the east, please share the success file if any passed by MCA for any DIN security clearance, so far they are not giving any approval and rejected on wrong grounds. any communication or appeal process ?
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As of 27.10.2023, it is now mandatory for all private companies (excluding small companies) to dematerialize their securities. This requirement is outlined in Rule 9B of the PAS Rules.
Applicable for Section -8 as well ?
To perform an MSME and verify a Udyam Registration Number, follow these steps:
1. Visit the Udyam Registration portal using the link: [Udyam Registration Portal](https://udyamregistration.gov.in/Udyam_Verify.aspx)
2. On the webpage, locate the option for "Verify Udyam Registration Number" or a similar feature.
3. Enter the Udyam Registration Number that you want to verify into the provided field.
4. Click on the "Verify" or "Submit" button to proceed.
5. The system will process the information and display the details associated with the provided Udyam Registration Number, including the major activity and type of enterprise.
6. Review the displayed information to ensure its accuracy.
7. If the details are correct, you have successfully verified the Udyam Registration Number.
8. If you encounter any discrepancies or issues, you may need to contact the appropriate authorities for further assistance.
By following these steps, you can easily verify a Udyam Registration Number using the newly added feature on the Udyam Registration portal.
I would like to inform you that the MCA now has several centers for form processing and scrutiny:
1. CRC*: Responsible for incorporation-related matters.
2. CPC*: Handles the processing of other e-forms.
3. CSC: Central Scrutiny Centre scrutinizes STP forms.
4. C-PACE: Deals with the closure of companies.
This division of responsibilities ensures that the jurisdictional ROC can focus on its core responsibilities without being burdened by these tasks.
Does anyone know the mechanism of IPO allotment, especially in cases of oversubscription?
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Hello, what is the distinction between Compensatory Contribution and Equalization Levy?
Are these concepts mutually exclusive?
As a practice, we have been using the bank credit date for INVI filing. This is because we need to provide supporting documents such as bank statements or FIRC during the filing process. Is it right ?
Click here to view / answer Share it onFor INVI filing purposes, what would be considered the date of allotment of units? Is it the drawdown due date/funding date or the date when units are credited in demat?
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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.