What are the reporting and disclosure requirements for foreign directors in an Indian company?
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disclosures
What are the disclosure requirements for holding and subsidiary companies?
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subsidiary
holding
requirements
disclosure
What are the reporting and disclosure requirements for loans and borrowings by a company?
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company
loans
requirements
disclosure
reporting
If director having a huge debit balance in their imprest account how we treat them at time of finalization of financial statements.
If It is loans and advances only, can attract section 185 & 186 of companies act as well as 2(22)(e) of the income tax act to the tune of accumulated reserves.
Disclosure required in CARO 2020 if applicable.
caro
required
disclosure
Statement of Accounts disclosing NIL Assets and Nil liabilities (sub-clause (a) of clause (II) of sub Rule-(IA) to Rule 37 of rules 2009 duly certified by Chartered Accounts with membership No. and stamp with all DP signed.
Please share format and confirm Statutory auditor will sign or any CA who is in practice can sign >
closure
form
resubmission
Hi Folks!
What is the legal inference on the repetition of disclosures in the
Board’s Report which has been once mentioned in the financial
statements?
report
boards
disclosures
repetition
Dear All,
Every director shall disclose his concern or interest by giving a notice in writing in Form MBP-1. Whether such disclosure of interest is required in respect of shares held in any company ? Can an interested director of a private company participate in such meeting where he is interested ?
directors
interest
disclosure
Hi All
An Acquirer has made a public announcement of an open offer to acquire the shares of the target company, and the acquirer intends to delist the company post-takeover.
Whether the acquirer has to mandatorily disclose the intention of delisting the securities in the public announcement?
post
takeover
securities
delist
intention
disclosure
If a transaction is occurred not at arm's length basis, is it mandatory to disclose the same in AOC-2 even when no amount paid in advance involved ?
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basis
arms
which
transactions
disclosure
Is it mandatory to disclose information related to registered office address, website, phone no. and email on audited financial statements?
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financial
disclosures
information
company
Dear Friends,
Every director shall disclose his concern or interest by giving a notice in writing in Form MBP-1. Whether such disclosure of interest is required in respect of shares held in any company ? Can an interested director of a private company participate in such meeting where he is interested ?
director
interest
disclosure
- Where the Company has traded or invested in Crypto currency or Virtual Currency during the financial year, the following shall be disclosed: a. profit or loss on transactions involving Crypto currency or Virtual Currency
amount of currency held as at the reporting date,
deposits or advances from any person for the purpose of trading or investing in Crypto Currency/ virtual currency
How to show? any format ?
currency
required
virtual
crypto
disclosure
