Form AOC-4 with the ROC within 30 of AGM or last date for AGM
Click here to view / answer Share it onPlease 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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In the case of an overseas subscriber and director, is the documents required to be notarised and apostilled for incorporation of a company?
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?
Who are authorized to sign and submit the necessary Form DIR-3 with the Registrar of Companies?
In one of the case, directors were served with penalty order along with SCN for striking off
Click here to view / answer Share it onIn one of the case, directors were served with penalty order alongwith SCN for striking off
Click here to view / answer Share it onWill the assets, especially immovable, will become part of private limited company in case of conversion from Section 8 company.
Click here to view / answer Share it onIf as per Incorporation Rule -13. Signing of memorandum and articles.-
13 (5) Where subscriber to the memorandum is a foreign national residing outside India-
(a) in a country in any part of the Commonwealth, his signatures and address on the memorandum and articles of association and proof of identity shall be notarized by a Notary (Public) in that part of the Commonwealth.
(b) in a country which is a party to the Hague Apostille Convention, 1961, his signatures and address on the memorandum and articles of association and proof of identity shall be notarized before the Notary (Public) of the country of his origin and be duly apostillised in accordance with the said Hague Convention.
(c) in a country outside the Commonwealth and which is not a party to the Hague Apostille Convention, 1961, his signatures and address on the memorandum and articles of association and proof of identity, shall be notarized before the Notary (Public) of such country and the certificate of the Notary (Public) shall be authenticated by a Diplomatic or Consular Officer empowered in this behalf under section 3 of the Diplomatic and Consular Officers (Oaths and Fees) Act, 1948 (40 of 1948) or, where there is no such officer by any of the officials mentioned in section 6 of the Commissioners of Oaths Act, 1889 (52 and 53 Vic.C.10), or in any Act amending the same;
(d) visited in India and intended to incorporate a company, in such case the incorporation shall be allowed if, he/she is having a valid Business Visa.
Explanation.- For the purposes of this clause, it is hereby clarified that, in case of Person is of Indian Origin or Overseas Citizen of India, requirement of business Visa shall not be applicable.
But my question is here in the case of NRI, required physical MOA and AOA duly notarized / apostillised / authenticated by a diplomatic or consular officer, as applicable, as per Rule 13(5) of Companies (Incorporation) Rules, 2014 ? If yes then how to file E-MOA & AOA which is mandatory in the case of NRI . Very contradiction in incorporation of company in case of NRI . Please suggest its mandatory or not ?
Hi Folks!
What is the treatment for stamp duty issues, both in terms of original incorporation and conversion from other business structures? Would there be any stamp duty exemption in case of conversion?
Hi Folks!
What are fractional entitlements? What will be the entitlement if a shareholder holds less than 2 Equity shares?