A company got incorporated with a NRI shareholder and a resident director.
Post incorporation the NRI transferred it's share to a foreign LLC
The transfer was done outside India.
Presently the LLC is the holding company
What are the RBI compliance present and future that the company needs to adhere to
compliance
Dear All,
Please advise regarding the below matter from the point of view of Legal Metrology (Packaged Commodities) Rules.
'A' is the manufacturer of a product, who manufactures it exclusively for the distributors/ customers of 'B'
The brand name of 'B' is printed on principal display panel of the package of the product.
The name and registered office address of 'A' is also mentioned, but without the prefix 'manufactured by'.
The definition of 'manufacturer' under the Rules includes the person or firm who or which puts or causes to be put any mark on the packaged commodity and the mark claims the commodity in the package to be a commodity produced, made or manufactured by such person.
COnsidering the above, please let me know if the name and address of 'B' is mandatory to be declared on the package.
compliance
rules
metrology
legal
Hi.
My company has not constituted ICC, what should I do?
compliances
posh
ear All
Anybody have incorporated OPC and done post and annual compliances then do let me know.
compliance
If there are no female employees in the Company, is the Committee and compliance necessary.
compliance
posh
regarding
Dear All,
Please share NBFC compliance calendar for my reference.
compliances
yearly
nbfc
Can anyone provide me a well curated checklist for compliance of a Listed Company, covering all SEBI, Secretarial Standards, Companies Act,2013 and Rules
company
listed
compliance
checklist
Can anybody let me know the post incorporation compliances of OPC.
compliancesopc
incorporation
post
Dear Members,
Anyone having list of compliance to be followed, post receiving INC 25, in case name of the company got changed.
compliance
changed
name
post
list
Hi All
Can anyone please confirm if any other compliance to be made for LLP registered under Companies Act
Other than
1. Form 8 and Form 11
2. ITR
3. DPIN KYC.
Really Urgent. Kindly Confirm Asap.
year
compliances
Dear Sir / Madam,
One of the unlisted public company consisting of following directors by inadvertently omitted to comply Sec. 204 i.e., appointment of Secretarial Auditor.
Categories of Directors:
Managing Director - Executive and Others are Non-Executive viz.., Nominee Director, Independent Director, Women Director and Non-Executive Director. Further the Company not covered under Sec.203 i.e., appointment of KMPs. As the Paid up capital being Rs.7 Crores appointed whole time CS.
I will be very much thankful if you could share your views on Officer who is in default in the above scenario ( Sec.204 (4) read with Sec.2(60) and Sec.149(12) )?
audit
secretarial
compliance
A Limited Company is demerging and New Company “B” came into existence, as per the scheme of demerger the One of the Shareholder of " A Limited" is a Foreign Company and the said company is allotted Shares of New Company “B” is there any procedure or forms or compliance to be made with RBI.
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