Which sections of the Companies Act applicable or having exemption for NBFC Companies in regard to loan, investment and borrowings ?
nbfc
compliances
What are the compliance needs to be done under FEMA relating to contributions received from Foreign Person, who becomes a Partner in LLP.
Also confirm List of Forms to be filed with RBI.
compliances
Anyone dealing in post incorporation and annual compliances related to nidhi company?
Click here to view / answer Share it oncompliances
incorporation
post
Dear Friends,
What are the Compliance's required for the producer company incorporated in February 2020? Please Suggest.
company
producer
compliances
regarding
Hello,
What are the PF ESI Compliances applicable for Sole Proprietorship once getting registration.
Please assist in detail.
proprietorship
sole
compliances
Dear friends
Does anyone have a ready list of additional compliance's with the conversion of private. Company into a public company
Kindly share the same. Please
Thanks
company
into
public
conversion
compliances
additional
Dear Members,
Kindly suggest some good easy to use and cost effective software for ROC Compliance's that could help in generation of all e-forms, minutes, resolutions, etc.
compliances
companies
software
suggest
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
Dear All,
Please share mandatory compliances to be carried out within 30 days of incorporation of OPC.
--
Warm Regards,
incorporation
days
within
compliances
mandatory
