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
Dear Members
Please Suggest me
Can a company direct file application of STK-2 without complete pending compliance. After incorporation company never made any compliance. Now Company received a notice under STK 1
complete
pending
compliance
without
application
direct
file
company
Hello Members,
Does anyone have a checklist for post incorporation compliances of a newly incorporated public company? Along with the regular general post incorporation compliances, is there anything specific compliance to be followed by a public limited company? This company is unlisted.
Thank you in advance.
--
Regards,
Amrutha Iyengar
Company Secretary
compliance
incorporation
post
One promoter of a listed entity who was HUF got dissolved and transferred the shares due to the memorandum of family settlement to its coparceners who are existing promoters of a listed entity. The compliance with the SAST regulations was not done. Please advise what should be done now as the acquisition was done in February and it was without any consideration.
Click here to view / answer Share it onregulations
sast
compliance
need
What are the consequences for non-compliance of CSR provisions?
Click here to view / answer Share it onprovisions
compliance
If one of the directors of my client company (Public) is receiving a loan of a certain amount from its own company ! what mandatory disclosure he has to make under financials and annual filling compliance?
Is AS-18 applicable to it?
Please help me on urgent basis!!
loan
director
compliances
What are the other compliances which a provisionally registered person
opting to pay tax under the composition levy need to make?
composition
scheme
under
person
compliance
registered
other
Dear Members,
One of our Pvt ltd company having MSME licence since Feb 2018. We want to know is there any annual compliances to be done under MSME.
Kindly advise.
Q. Curtsy:
Shrikant Huddar
compliances
annual
msme
