Dear Members,
Whether non filing of DPT 3 would lead to a non compliance for the purpose of MGT-7.......being a PCS do we need to mention the same in MGT 7.
compliance
Hi everyone
Can anyone tell about APR applicability in FEMA compliance ??
When it is required to be submitted ?
compliances
fema
report
performance
annual
Hi everyone
Can anyone tell about APR applicability in FEMA compliance ??
When it is required to be submitted ??
compliances
fema
report
performance
annual
Dear Experts,
one unlisted public company incorporated on 19.02.19 i need to know whether company required to file
1) income tax return for fy-18-19
2) financial statement
3) ADT-1 other forms
I just want to know what are the compliances for the company incorporated on 19.02.19 .
Thanks in Advance
query
related
compliance
urgent
Dear Members,
A Company has not complied with some of the provisions of the Companies Act, 2013; hence we need to mention the same in MGT -7, that company has not complied with certain provisions of the Act,....does any one has letter/clarification/declaration by BOD format to be attached with MGT-7 ???
Kindly provide us the same.
certification
compliance
Do anyone have producer company post compliance and annual compliance list? Please provide thank you :)
Regards,
Swarnima Smriti.
compliance
post
company
producer
Dear Members,
Can any one share the procedure and compliance required for EPCP License and FEMA compliance such as FCGPR
TIA
--
Thanks and Regards,
Punam Rajak,
ACS, CA Final, M.Com(F&A), B.Com(F&A)
MOB:8697797773
Bangalore.
compliance
fema
epcp
A public company is now required to comply with the CSR mandate.
I want to know steps/procedure with respect to complying with the CSR requirements like
1) Creating a CSR committee
2) CSR Policy
3) Contributing the said % of profits to CSR Activities
4) Calculations of the amount to be contributed
5) MCA/ROC compliance wrt CSR implementation.
public
compliance
Dear All
For sale of shares in Indian Company by another another Indian Company to a foreign company, what are RBI reporting requirements need to make?
I understand Indian Seller Company will file FC-TRS.
Is there any other RBI compliance?
Indian Investee Company (whose shares are being transferred) needs to make any reporting or not?
Please advise.
--
Thanks & Best Regards
CS Rakesh Kumar
compliance
Dear Members,
Is it mandatory for every private company having a website, and doing online business to comply with the website disclosure requirements?
1)Annual Return Every company shall place a copy of the annual return on the website of the company if any, and the web-link of such annual return shall be disclosed in the Board’s report.
2) if the company's name is XYZ, but the Brand name is PQR, the company having a website with the brand name and not the Company's name, is it correct???? Where no details about the company are provided on the website.
Reference Sections: Section 92 of Companies Act, 2013
Section 12 of Companies Act, 2013
General Details
Every Company which has a website for conducting online business or otherwise, shall disclose/ publish its: Private/Public/Listed
1. Name,
2. address of its registered office,
3. the CIN,
4. Tel No,
5. Fax No. if any,
6. email and.
compliances
wesite
filing
annual
Dear Members,
Is there anyone here having an exposure of WBHIRA? I have a query.
Regards,
Akash
compliances
wbhira
Dear Members,
A Pvt Ltd com (WOS of a foreign company) has its registered office in Bangalore and a branch office in Mumbai. Now the company is planning to close the Mumbai BO. But there are few labor cases pending in Labor court of Mumbai also company needs to surrender few licenses taken before.
Please advise on the compliance requirement for the closure of BO.
Regards,
Swetha.V
closure
requirement
compliance
