Dear Members,
If we appoint NRI Director (From DUBAI) then what are compliances do wee need to comply?
and if he/she invest in Indian Company which approvals do we need to get?
company
limited
private
compliances
director
Dear Professionals,
Last week Incorporated the New Sec 8 Company which is Limited By Guarantee.
My Query,
Step By Step Compliances of this Sec 8 Company and
what are the Book will be Maintain by Directors
Thanks in advance!
company
compliances
Hello Everyone,
Please provide the post incorporation detailed compliance checklist for a NIDHI Company.
compliances
company
nidhi
Dear All,
A Company had passed a Special Resolution in FY 2019-20. But it had not filed it with ROC. Now they have applied for condonation in Form CG-1. The application is still under process.
In MGT-7 should I choose "Yes" or should I choose "No" in Point XI A - "Whether Company has made compliances".
compliances
made
company
whether
In a company with two directors (both shareholders), 1 director wants to exit from directorship and also sell the shares. Since Pvt Ltd n3eds minimum 2 directors first Board will appoint an additional director at BM (this additional director is spouse of director who will stay back) and then director who wants to exit will resign.
Now my query is:
1. Will additional director be counted for minimum 2 directors limit in pvt ltd. Since he holds office till AGM, during AGM there'll be only one director right? Isn't this non compliance?
2. Are there any filings or declarations to be done in case directors are related (like husband and wife)?
Thank you friends.
directors
counted
limit
director
additional
related
compliance
Dear Friends,
In a company with two directors (both shareholders), 1 director wants to exit from directorship and also sell the shares. Since Pvt Ltd n3eds minimum 2 directors first Board will appoint an additional director at BM (this additional director is spouse of director who will stay back) and then director who wants to exit will resign.
Now my query is:
1. Will additional director be counted for minimum 2 directors limit in pvt ltd. Since he holds office till AGM, during AGM there'll be only one director right? Isn't this non compliance?
2. Are there any filings or declarations to be done in case directors are related (like husband and wife)?
Thank you friends.
directors
counted
limit
director
additional
related
compliance
Dear members,
I need a draft of the declaration of compliance given by MD to the Board of Directors for compliance of all the statutory requirements applicable on the Co. Can anyone help me in this regard?
compliance
declaration
format
Dear Members
We are in logistic/transport sector and Company used to deliver goods in foreign countries although it does not import/export any kind of goods, it just delivered by air mode material of clients, against which it received foreign currency. In this regard, I wish to ask other than dealing through authorised dealer and filling form FIRC, do we need to make any other Compliance. Does FEMA (Export/Import) of goods and services will be applicable?
Please advise
compliance
fema
Dear Members,
Can anyone share the document format to be filed for Annual Compliance for Dormant Company.
Further, MGT-14 is required for the Adoption of Accounts for the State Govt Company.
Kindly provide inputs on above
company
domant
compliance
annual
Has anyone obtained GIIN No. and filed Form for FATCA Compliances?
compliance
fatca
Dear All,
Please share mandatory compliances to be carried out within 30 days of incorporation of OPC.
--
Warm Regards,
incorporation
days
within
compliances
mandatory
Dear All,
Sub : Companies Act 2013-- Amendments and Relaxation granted through Circulars extending the time of various form/ return filing and compliance
Please find detailed amendment given by MCA under the Companies Act 2013 with extension of timelines till 31 Dec 2020 for various compliances under the Companies Act, 2013. Copies of all Circulars and Notifications are as attached.
1. Circular No. 30/ 2020 dt 28092020====Extension of Companies Fresh Start Scheme, 2020 (CFSS 2020)
2. Circular No. 31/ 2020 dt 28092020===== Extension of LLP Settlement Scheme, 2020
3. Circular No. 32/ 2020 dt 28092020===== Scheme for relaxation of time for filing forms related to creation or modification of charges under the Companies Act, 2013
4. Circular No. 33/ 2020 dt 28092020====Allowing conducting of EGM through VC or Other Audio Visual Means
5. Notification No. G.S.R. 590(E) dt 28092020 ====Extending the time upto which the companies can conduct Board meetings through VC or Other Audio Visual Means
6. Notification No. G.S.R. 589(E)dt 28092020====Extending the time within which Independent Directors can register themselves on databank maintained by IICA
Further please note that the Companies (Amendment) Bill , 2020 was passed in Lok Sabha on 17th Sept 2020 and in Rajya Sabha on 22nd Sept 2020 has now received the assent of President of India on 28th Sept, 2020 and now it has become the Companies ( Amendment ) Act , 2020 . Few synopsis of CAA 2020 is as attached for your ready perusal.
various
time
form
return
compliance
filing
extending
circulars
amendments
