Kindly share the procedure regarding foreign company investing fund in Indian company.
company
indian
investment
foreign
One Private Limited Company established by all the Indian shareholders and Directors under the Companies Act, 1956.
Now out of 4 directors 2 directors are became foreign resident and foreign passport holders.
And 99 % of shareholders are also became foreign resident and foreign passport holders.
Is that Company considered as Foreign Company ?
What compliance will do for that Company ?
Dear Experts.
need clarification for filing NDH-3 for new company
Nidhi company registered on 28/05/2019 and recently filed for commencement of business on 08/01/2020, is it mandatory to file NDH-3 for the 1st half year Sep, 2019, as that day company has not yet received subscribers amount neither any activities undertaken from the date of incorporation to Sep, 2019 (as 180 days was given for filing commencement of business) until file same, no forms were getting pre fill. (form GNL-2 for filing Form NDH-3).
in above case is it mandatory to file form NDH-3 for Sep, 2019. ?
company
clarification
form
Dear All
Kindly let me know the documents required in case of the Company where the Shareholders are OCI Card Holders. One Indian Director is available in this case.
Whether the documents like address proof, ID Proof and Other documents need to be apostatized or not.
holders
card
company
incorporation
Dear Sir,
Please let me know the Procedure for Formation of Nidhi Company.
Dear All
Kindly guide for the issue of preference shares in Private Company.
company
private
shares
preference
issue
Can u share the procedure for Incorporation of section 8 Micro Finance Cmpany. and is there any approval required from RBI
Dear Learned Members,
Can a
1. Sole proprietorship firm of director can give directly loan to private limited company?
2. Sole proprietorship, where relative director is proprietor can give directly loan to Private Limited company.
Thanks in advance
Please can anyone guide me with the process of conversion of Branch office into wholly owned subsidiary company?
owned
subsidiary
company
wholly
into
branch
office
conversion
Kindly Guide
A person wants to run business to sale products realted to women hygiene and simultaneously wants to invest it in Welfare of Women and also earn profit.For said person she wants to open section 8 Company.
Whether Section 8 Company will work in above mentioned situation; if not then what is the way out..?
I suggested to open Partnership Firma t first and then go for section 8 Company..
Dear Friends,
I am filing MGT-7 for a Company which was under Insolvency in 2018-19 and all meetings were done by RP.
There were no meetings called by Directors. Further it came out of Insolvency in August, 2019 and obtained extension of AGM Order.
Now I am filing form MGT-7, How do I fill the section of Board Meetings.
Is there someone who is working in IRDA regulated entity. More specifically a Corporate agent
company
subsidiary
creation
