Dear Learned Members,
We had incorporated a Pvt ltd company on 26/3/2019. And we filed adt-1 for the appointment of first auditor. And in ADT -1, we had the shown the period for which he had been appointed to audit the accounts as from 26/3/19 to 31/3/19.
Now after reading the definition of financial year in companies act 2013, we understand that the period that we have shown in adt-1 might be wrong. Bcoz as per the financial year definition, companies incorporated after 1st January must end its financial year in the following year.i,e 31st March 2020.
Although, we don't have issues in auditing the accounts for the period from 26/3/19 to 31/3/19 and conducting its first agm. But we don't know whether it will be legally right.
Please suggest if there is any way out from this problem. Can we revised ADT -1 and file again.
Regards,
company
incorporated
newly
revised
Dear Members,
There is a Company incorporated in 2017 March and till now PAN is not yet applied for the same co.
Now in NSDL site asking for "NOC from Ministry of Corporate Affairs" while applying PAN online.
Kindly suggest how can I get the same.
Kindly help
Thanks & Regards,
Shweta Gupta
Dear Members
Please Suggest me
In case of Nidhi which is recently incorporated how much max loan can be given to members.
Dear Members
Please Suggest me
One of my clients wants to incorporate a Company with the following objective:
The Company shall take loan from its members and non-members and that amount will be invested in share market. And the income or loss will be of future and options and capital gain.
Which type of Company should be incorporated? I think NBFC Investment Company should be incorporated. However I am not sure. Please guide.
Thank you.
incorporated
should
company
type
which
Respected Members,
I need a clarification in respect of the calculation of the net worth for the newly incorporated Company.
There is a company which is incorporated in the 2018 and whose balance sheet is not so audited. Do we calculate the net worth on the basis of un-audited Balance sheet and file the form DPT-3. Do we need to seek clarifications/ justifications from the statutory auditors in the same respect.
Please provide the clarification.
company
incorporated
newly
worth
calculation
Dear Friends,
We have incorporated company dated 27.12.2016 at that time we forget to take PAN number and now we want to get PAN. what is the way to get PAN? We have contacted NSDL and they said they do not have rights to issue PAN to Company now only ROC can do. now, what is the remedy for this?
incorporated
company
Dear members,
the newly incorporated company wants to have two shareholders holding shares in 80:20 ratio, wants to change shareholding in the company to 50: 50 ratio
PLEASE ADVICE HOW TO GO AHEAD.
company
incorporated
newly
shareholding
change
Dear friends
LLC registered at dubai is holing more than 10% in indian Company, now pls clarify if:
1. there are two partners in LLC and both are holing equal stake in LLC, then BEN Required?
2. no partner is holding major stake in LLC, then BEN required.
and pls clarify whether LLC is a partnership firm or body corporate?
thanks
corporate
body
firm
partnership
whether
Ankit Ltd. is a Reporting Company, where in AFSL Ltd is holding 18% shares in reporting company.
now while checking the majority shareholding in AFSL Ltd. we found:-
Individual Holding along with PAC (through relatives) is 35% only i.e below 51%
but there is a Another company Prix ltd. holding 44% Shares in AFSL Ltd. (Note Prix Ltd is a group companies closely held by promoters of Ankit Ltd)
should we consider Indivual +PAC + PRix Ltd. holding for considering majority holding in AFSL Ltd. for considering SBO?
THROUGH THE PROVISION SAYS THAT INDIVIDUALS WHO ARE HOLDING MAJORITY SHALL BE SBO.
Private company incorporated on 8th February 2018 , and since that it has not carried out any business ..can we file form STK-2 for that ?
If yes then how to prepare statement of accounts?
And also whether we need to file financial statements to ROC for F.Y 18-19?
company
incorporated
newly
closure
Good Morning Members!
Please suggest how can workmen or employees prove their claims against the corporate debtor under IBC, 2016.
If a public Company received Short Term Loan from any other Body Corporate less then 6 months, then what should be sec. applied as per companies act 2013 on recipient company ? and what should be done at board meeting of recipient co. ?
Click here to view / answer Share it on
