As of 27.10.2023, it is now mandatory for all private companies (excluding small companies) to dematerialize their securities. This requirement is outlined in Rule 9B of the PAS Rules.
Applicable for Section -8 as well ?
Is anyone experiencing difficulties with incorporating an LLP or company?
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company
incorporating
I am inquiring about the potential purchase of loss-making companies that are currently in the process of liquidation or undergoing proceedings with the NCLT for winding up.
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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?
We have obtained a farmer certificate from the Agriculture officer for the incorporation of the Producer Company.
However, some subscribers do not have khasra/khatuni in their own name; instead, it is listed under their father's or grandfather's name. Can we proceed with this for the incorporation of the FPO, and will the CRC accept this application?
registration
company
producer
Could someone provide drafts of the documents required for the conversion of a Section 8 company to a private limited company?
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limited
private
conversion
section
When filing Form BEN-2 for our director, the SBO number is already displayed. I raised a ticket to obtain the list but received a response stating that the details are confidential and cannot be disclosed. Is there an alternative method, such as using the Director Identification Number (DIN), to obtain the list of companies associated with it?
beneficial
owner
significant
associated
list
companies
obtain
I have incorporated a private limited company that has not complied with ESI and PF regulations and has not engaged in any business activities. Now, the client wishes to close the company. Please guide on the necessary compliance steps and procedures for closure.
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complied
company
limited
private
I have incorporated a private limited company that has not complied with ESI and PF regulations and has not engaged in any business activities. Now, the client wishes to close the company. Please guide on the necessary compliance steps and procedures for closure.
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complied
company
limited
private
For technical assistance and licensing agreements between a foreign holding company and its Indian subsidiary, are there any compliance requirements under FEMA (Foreign Exchange Management Act)?
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company
indian
subsidiary
foreign
between
assistance
licensing
agreements
technical
DEAR EMPLOYER, YOUR ESTABLISHMENT ----------------------------------, -------------------------------------PRIVATE LIMITED, HAS FAILED TO REMIT DUES SINCE COVERAGE, PLEASE MAKE THE ECR PAYMENTS AT THE EARLIEST TO AVOID further PENAL DAMAGES AND INTEREST. PLEASE IGNORE IF ALREADY PAID - EPFO
How can we ensure compliance for this, considering the company is newly incorporated at MCA and currently has no employees?
company
incorporated
newly
epfo
email
Please share filing of Dormant Status for new company getting Registered on MCA even its not applicable
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registration
after
compliances
epfo
esic
