Please provide draft petition and other supporting documents for Compounding of AGM .
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supporting
documents
compounding
other
petition
provide
draft
please
Hi All!
What is the difference between Compounding and Adjudication?
adjudication
compounding
Hi Professional!
Whether the application to be filed to Registrar for the compounding of offences even when it is known that the maximum fine payable is less than 25 lakh and the power of compounding is with Regional Director?
companies
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offence
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application
Hello Professionals
whether compounding should be filed before or after filing Form INC 20A.Following declaration is given in Form INC20A-I declare that I’ve been duly engaged for the purpose of certification of this form.It is hereby certified that I have gone through the provisions of the Co.Act13 and Rules Co./applicant which is sub. matter of this form and found them to be true, correct, and complete and no info. material to this form has been suppressed
Dear Members,
A company has held its AGM on 05.12.2021 for FY 2020-21 and we need to proceed with compounding now. I am looking for assistance in AGM compounding at ROC-Mumbai.
Can someone help?
query
compounding
Hi,
Anyone who has recently dealt with compounding of AGM. I Need some assistance.
compounding
Hello Experts,
Please let me know if any one can share the format of the Compounding Petition from RBI for non-allotment of the equity shares within 180 days from the date of receipt of the fund and non-filing of the Form FCGPR.
petition
compounding
format
Hello All,
What is the penalty charged under compounding for not holding AGM within due date as accounts are not ready? Does anyone have a practical experience about the penalty?
holding
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penalty
Dear All,
Can anyone please share me Draft application of compounding for not filing of Annual Return under FCRA Act.
application
compounding
fcra
Dear All,
Can anyone please share me Draft application of compounding for not filing of Annual Return under FCRA Act.
Thank You.
application
compounding
fcra
Dear Sir,
RD hearing has taken place and payment of penalty to be made online. While making payment, we should do it via Pay Miscellaneous fee?
If so, what category should we choose? Penalty or Others?
In both cases, the SRN is mandatory, which SRN should we input, the form GNL-1 one ?
compounding
payment
Dear Folks,
This is with reference to FEMA compounding due to the non-issuance of FIRC by the intermediary AD.
Initially, the FDI amount came to an AD bank which was further remitted to the investment account managed by the invest company with another scheduled bank. The first AD Bank denied the FIRC on the ground that the mode of remittance of FDI is not allowed under their exchange house, hence, they would not be able to issue to FIRC. However, note that the FDI is completely in compliance of the FEMA (Non-Debt) Rules.
The company wants to file the compounding application with RBI for non-filing the FC-GPR, and non-reporting, and non-issuance of FIRC. Please confirm if the same is viable or not.
firc
issuance
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