Please provide the CS declaration confirming the company's line of business and its compliance with the 100 percent automatic route under the FDI policy. Additionally, confirm whether the company is engaged in Single Brand or Multi Brand Retail Trade.
Regarding the query on reporting balance shares acquired by Indian individuals, please clarify how we should report these shares in the FCGPR Form.
In the case of a listed company where the profit & loss statement reflects a loss for FY 2022-23, and the company intends to provide remuneration of Rs. 48 lakhs in FY 2023-24 with a paid-up capital of Rs. 4 crores:
1. If the option of Part II of Schedule V, Section II is chosen, is approval from members required?
2. Which financial year's profit should be considered for calculating Section 197?
Could someone please assist in resolving these queries?
Is a succession certificate mandatory for the transmission of shares in a private company?
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death
case
shares
transmission
In the case of an adjourned Annual General Meeting (AGM) where the financials were not approved on the originally scheduled due date but were approved during the adjourned AGM, you should file the following:
1. AOC-4: You should file AOC-4 with the unaudited financial statements by the original due date of AGM. If the financials are approved during the adjourned AGM, you will need to file an updated AOC-4 with the audited financial statements within 30 days from the date of the adjourned AGM.
2. MGT-7: Similarly, you should file MGT-7 by the original due date of AGM. If the financials are approved during the adjourned AGM, you will need to file an updated MGT-7 with the approved financials within 60 days from the date of the adjourned AGM.
The key point to remember is that even if the financials are approved during the adjourned AGM, you should still file the initial AOC-4 and MGT-7 with the unaudited financials by the original due date. After the adjourned AGM, you can file updated AOC-4 and MGT-7 with the audited and approved financials as per the specified timelines.
adjournment
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date
would
Form AOC-4 with the ROC within 30 of AGM or last date for AGM
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Please confirm, If It's not mandatory to file ADT-1 in case of appointment of first Auditor, we can directly file ADT-1 within 15 days from the date of AGM ? .
What is the threshold or limit for the application of Section 180 and what is the Exemption to Private Company ?
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Hello Professionals
In the case of an overseas subscriber and director, is the documents required to be notarised and apostilled for incorporation of a company?
notarised
apostilled
incorporation
company
required
documents
overseas
subscriber
director
case
Hello Professionals
In the case of an overseas subscriber and director, are the documents required to be notarised and apostilled for incorporation of a company?
notarized
apostilled
incorporation
company
required
documents
overseas
subscriber
director
case
Who are authorized to sign and submit the necessary Form DIR-3 with the Registrar of Companies?
dpin
application
case
filing
In one of the case, directors were served with penalty order along with SCN for striking off
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In one of the case, directors were served with penalty order alongwith SCN for striking off
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