What are the reporting and disclosure requirements for foreign directors in an Indian company?
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Click here to view / answer Share it onWhat are the reporting and disclosure requirements for loans and borrowings by a company?
Click here to view / answer Share it onIf director having a huge debit balance in their imprest account how we treat them at time of finalization of financial statements.
If It is loans and advances only, can attract section 185 & 186 of companies act as well as 2(22)(e) of the income tax act to the tune of accumulated reserves.
Disclosure required in CARO 2020 if applicable.
Hi Folks!
What is the legal inference on the repetition of disclosures in the
Board’s Report which has been once mentioned in the financial
statements?
Dear All,
Every director shall disclose his concern or interest by giving a notice in writing in Form MBP-1. Whether such disclosure of interest is required in respect of shares held in any company ? Can an interested director of a private company participate in such meeting where he is interested ?
Hi All
An Acquirer has made a public announcement of an open offer to acquire the shares of the target company, and the acquirer intends to delist the company post-takeover.
Whether the acquirer has to mandatorily disclose the intention of delisting the securities in the public announcement?
If a transaction is occurred not at arm's length basis, is it mandatory to disclose the same in AOC-2 even when no amount paid in advance involved ?
Click here to view / answer Share it onIs it mandatory to disclose information related to registered office address, website, phone no. and email on audited financial statements?
Click here to view / answer Share it onDear Friends,
Every director shall disclose his concern or interest by giving a notice in writing in Form MBP-1. Whether such disclosure of interest is required in respect of shares held in any company ? Can an interested director of a private company participate in such meeting where he is interested ?
- Where the Company has traded or invested in Crypto currency or Virtual Currency during the financial year, the following shall be disclosed: a. profit or loss on transactions involving Crypto currency or Virtual Currency
amount of currency held as at the reporting date,
deposits or advances from any person for the purpose of trading or investing in Crypto Currency/ virtual currency
How to show? any format ?
Hi Everyone!
What is the interest in section 184(2) of the Companies Act, 2013 that has to be disclosed by the director? Is it his shareholding and if so, all his
shareholding or only where it is in excess of 2%?