Please confirm :
In case of surrender of DIN due to death of the person, then a copy of the death certificate must be attached only right?
Fees are need to pay on DIR-5 or has any relief been provided?
Dear Folks ,
Kindly help with the below query for filing FC-TRS:
An Indian Company (A Ltd.) is required to file Form FC-TRS for transfer of shares of Two different Investee Companies (M Ltd. and N Ltd.) to non-resident company.
Both the Investee Companies (M Ltd. and N Ltd.) have registered as Entity User.
Kindly let me know whether A Ltd. is required to register itself as Business User separately for M Ltd. and N Ltd.
An Individual Shareholder of a Private Limited Company was RI (Indian Resident)when he subscribed to MOA and AOA at the time of incorporation about 10 Years back.
Now, He recently became NRI due to his Employment abroad. Compliances under the Companies Act, 2013 have been done and he is NRI in the records of ROC / MCA.
Today, he wants to Transfer his entire Shareholding to a RI. Which compliances need to be done under FEMA?
Is FC-TRS filing is mandatory in the above peculiar and rare situation, too?
Hi,
What are the consequences for delay in filing of form 8 for creation and satisfaction of charge in LLP?
Do i have to file con donation application like we do it under companies act?
case
satisfaction
creation
charge
delay
Dear all,
Can anyone share with me the procedure of compliance to be followed for loan from a shareholder by a private company.
private
company
shareholder
loan
case
complaince
Hi,
Is it necessary to attach any rent agreement/lease agreement in Form 15 for shifting of registered office of the LLP or utility bill and NOC from the owner will suffice as Proof of changed registered address?
case
office
registered
proof
If a company does rights issue, can it offer to physical security holders? Whether it is to be mentioned in Form PAS-6?
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If Company is under IBC Process – Who is required to file MSME-1
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If a company has multiple securities, does it need to file multiple Form PAS-6?
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multiple
case
filing
Hello everyone,
Kindly guide me on following issue;
In my company, Audit has been conducted by more than one auditor, now out of two auditors, one auditor wants to resign and the company doesn’t want to appoint another auditor.
Only Considering the Resignation in board meeting is sufficient to comply with provision or anything else is required?
auditor
joint
case
resignation
Dear All,
Section 196(4) and 196(5) not applicable on Private Company. But section 117(3) (c) applicable on Private Company as well in case there is variation of remuneration of MD.
So, whether MGT-14 is applicable on Private Company in such case OR the Company can abstain itself from filing form and defend it by stating sub section (4) and sub section (5) of section 196 is not applicable, therefore, MGT-14 is not required to be filed ?
Opinions are invited in this regard please.
Dear All,
What happens to the Property of a Private Trust if the author and beneficiary (Being the same person-one) of such trust dies.
Kindly also mention the case laws and sections, if any that can be referred to solve the above query.
*No such clause is mentioned in the trust deed.
