Hello All,
Document (KYC )attached with the E-Form is tampered with copy pasted signature, so applicant required to furnish explanation by way of affidavit and comply with rule 8(6) of Companies (Registration Offices and Fees) Rules, 2014.
Hello,
Whether the Nominee of Body Corporate Should have DIN or we can appoint the Nominee by inserting the PAN or Passport Number in Form 4 LLP
If a body corporate is offered 11,000 equity shares by private company under private placement basis can such body corporate subscribe for only 10,000 equity shares and refuse to subscribe the balance ?
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Can anybody provide me the format of a simple ICD agreement.
Dear members,
Can anyone provide me the format of all the attachments for filing Form 3 and 4 for resigning a nominee of a body corporate as a designated partner from LLP?
THANKS.
corporate
partner
body
resignation
attachment
form
Dear Members,
Please Let me Know, whether trust is a body corporate under companies act,2013?
Its, little urgent.
What is the explanation of body corporate given under the Companies Act of 2013?
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Click here to view / answer Share it onDear 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.
