Dear All
Is BEN-2 applicable to Indian subsidiary of foreign holding co?
B Limited UK is holding 99% shares in B Limited India. Shareholder of B Limited UK is an individual. Whether BEN2 is applicable to B Limited India.
applicability
ben2
Dear All,
Please Help me to understand, in case of CFS is Applicable in FY 2013 -14 or previous that time AOC4 CFS was not there So in which form CFS Balance sheet require to file with ROC? Or its not applicable ?
applicability
consolidation
Dear Members,
Is section 73 applicable to NBFC. Can NBFC accept loans from third parties?
nbfc
applicability
section
Dear Sir / Madam,
Should we file DPT-3 for any borrowings from directors in case of all private limited companies on or before 30th June, irrespective of turnover.
Since audit is pending for previous financial year, shall we file with the last audited figures of the year ending 31st march 2020.
Kindly clarify asap.
companies
limited
private
applicability
Dear Sir / Madam,
Should we file DPT-3 for any borrowings from directors in case of all private limited companies on or before 30th June, irrespective of turnover.
Since audit is pending for previous financial year, shall we file with the last audited figures of the year ending 31st march 2020.
Kindly clarify asap.
companies
limited
private
applicability
Dear Sir / Madam,
Should we file DPT-3 for any borrowings from directors in case of all private limited companies on or before 30th June, irrespective of turnover.
Since audit is pending for previous financial year, shall we file with the last audited figures of the year ending 31st march 2020.
Kindly clarify asap.
Thanks.
companies
limited
private
applicability
Dear Members,
If we prepare a balance as on 04.05.2021, do we have to take into consideration the amendments of SCHEDULE III?
Thanks in Advance
schedule
amendments
applicability
Dear members,
Whether sec 185 is applicable to pvt companies as it satisfies the conditions mentioned as per exemptions
companies
applicability
Dear Members,
As per new amendment in secretarial audit report, secretarial audit report is applicable to private companies having outstanding loans or borrowings of Rs. 100 crore or more. The amendment is effective from on or after 01st April, 2020. My query is a private limited company which was converted from a public company in June, 2019 has as on 31.03.2020 outstanding loans more than Rs. 100. Such company have to file secretarial audit report for the FY 2019-20?
applicability
report
audit
secretarial
Secretarial Audit once applicable, is it always applicable even if Company in later years falls outside the prescribed criteria?
Click here to view / answer Share it onaudit
secretarial
applicability
Dear All,
Due to the turnover of more than 50Crore., the Company has obtained MGT-8 Certificate from PCS and filed it last year
But this year, the turnover is below 50Crore. My question is, is it required to obtain MGT-8 Certificate though the turnover is less than 50Crore?
Kindly advise
applicability
Secretarial Audit once applicable, is it always applicable even if Company in later years falls outside the prescribed criteria?
Click here to view / answer Share it onaudit
secretarial
applicability
