Hello Everyone!!
What is Gross value of the transaction as per AS-18 (If applicable)
Hello Members,
Can anyone confirm that in case of condonation of delay in filing CHG-4 beyond 300 days, if we are filing form CHG-8, it is asking for SRN of CHG-4. So do we have to file form CHG-4 before filing CHG-8?
Hi Everyone,
Will the following person is considered as a Related Party in a Private Company:
1. Private Trust who is a shareholder of the Pvt Company
2. Public Trust who is a shareholder of the Pvt Company
If a transaction is occurred not at arm's length basis, is it mandatory to disclose the same in AOC-2 even when no amount paid in advance involved ?
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According to sub-section (1) of section 82, a company shall give
intimation to the Registrar about the payment or satisfaction in full of
any charge registered within a period of thirty days from the date of
such payment or satisfaction. Is there any recourse available to the
company in case such period of 30 days elapses ?
An employee who is also a relative of a director is proposed to be paid a
hefty bonus by the company. Examine whether such payment of bonus will be treated as a related party transaction?
Dear Members!
Will easement rights granted to a director’s relative be deemed as related
party transaction?
Dear Members!
Mr. ‘X’ who is a promoter/director of a listed company is proposed to be appointed as WTD/CEO of the Company in terms of Sections 203, 196, 197, 198 and Schedule V of the Companies Act, 2013. Mr. X is also relative of other 2 promoter Directors of the Company. Would the appointment of Mr. X attract the provisions of Section 188(1)(f) i.e. whether holding position as WTD would tantamount to holding of office or place of profit.
What did you mean from the word ‘ordinary course of business’ under section 188 of Companies Act 2013?
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Whether unsecured loans to directors are covered under related party transactions as per section 188 ?
Dear Members,
I am a party to a transaction/combination, do I need to report every such transaction to the Competition Commission of India or there are any exemptions to it?
Regulation 23 (4) provides that all material related party transactions shall require approval of the shareholders through resolution and no related party shall vote to approve such resolutions whether the entity is a related party to the particular transaction or not. In this regard, whether only those related parties who are related to the concerned transaction/ contract should not vote to approve or whether related parties should altogether not vote to approve such transaction?
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