In one of the case, directors were served with penalty order along with SCN for striking off
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Click here to view / answer Share it onTurnover of the company from the new activities if change of name is due to change in main activity of the company is mandatory to attach ?
Click here to view / answer Share it onDear Seasoned Professionals,
Kindly advise me whether hard copy of the application for shifting registered office from one state to another is to be submitted after filing INC 23 to the Regional Director?
Dear Members,
Please confirm
Solution-
Dear User,
This is to inform you that the process to convert LLP into Company is not available currently. Necessary changes for the same is in progress. Suitable message will be put on portal when the service is made available.
Ankit Ltd. is a Reporting Company, where in AFSL Ltd is holding 18% shares in reporting company.
now while checking the majority shareholding in AFSL Ltd. we found:-
Individual Holding along with PAC (through relatives) is 35% only i.e below 51%
but there is a Another company Prix ltd. holding 44% Shares in AFSL Ltd. (Note Prix Ltd is a group companies closely held by promoters of Ankit Ltd)
should we consider Indivual +PAC + PRix Ltd. holding for considering majority holding in AFSL Ltd. for considering SBO?
THROUGH THE PROVISION SAYS THAT INDIVIDUALS WHO ARE HOLDING MAJORITY SHALL BE SBO.
Please let me know that Form URC 1 (For conversion of LLP into Co.) shall be filed as linked Form 32(SPICE) or it shall be filed subsequently within 20 days from the date of approval of name?? Q. Curtsy: CS Kanika Sharma
Click here to view / answer Share it onDear Members, Please let me know that Form URC 1(For conversion of LLP into Co.) shall be filed as linked Form 32(SPICE) or it shall be filed subsequently within 20 days from the date of approval of name??
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