Dear Members,
Please share the procedure for issue of Duplicate Debenture Certificate in a Private Company to foreign body corporate (Debenture Holder).
On lines of duplicate share certificate, police complaint and newspaper ad has to be given and in which location?
Dear Respected Members,
A Company invested some amount in Partnership Firm.
I have two query in that regard.
1. Will that invested amount come within the calculation of Section 186?
2. Is there any violation under the Co. Act to invest amount in Partnership Firm?
Dear friends
LLC registered at dubai is holing more than 10% in indian Company, now pls clarify if:
1. there are two partners in LLC and both are holing equal stake in LLC, then BEN Required?
2. no partner is holding major stake in LLC, then BEN required.
and pls clarify whether LLC is a partnership firm or body corporate?
thanks
corporate
body
firm
partnership
whether
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.
Any news about NFRA - 1 e-form (Notice to the Authority by a body
corporate regarding its auditor ) as the same is not yet notified.
Q. Curtsy:
PRIYANKA VYAS
MCA vide its notification dated June 13, 2018, has enforced the provisions of amended Section 90 of the Companies Act, 2013 and also issued the Companies(Beneficial Interest and Significant Beneficial Interest) Rules, 2018 in relation to Significant Beneficial Ownership ('SBO').In this regard, How will the natural person be identified in case member is a body corporate?
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