Can anyone please share the process or form which are required to file for change or removal of address mentioned under AOC-5 (OTHER THAN REG OFFICE PLACE)
Section 128 of the Companies Act, 2013 requires every company to maintain proper books of account and financial statements at their registered office or any other place in India as decided by the Board of Directors.
Hi Friends!!
Can supplier of OIDAR services file FORM GST PMT-06?
Hello all,
What are the returns to be filed by a Composition taxpayer?
taxpayer
composition
filed
returns
CHG-8 Filed through new MCA portal and the status of the same is got Approved - Pending for payment and the cost is reflecting Zero on the portal but haven't received a copy of the order yet for the approved form.
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Hello everyone,
What are the Forms and particulars required to be filed with ROC in case of change in the registered office of the company?
registered
company
change
case
particular
filed
forms
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
Please share How to file Unified Annual Return on Shram Suvidha Portal and due date?
Hi Professionals!
Whether a suit can be filed for illegal termination of an employee when there was a contract of service ?
termination
illegal
case
filed
suit
Can any one guide whether FLA is required to be filed in case of issuance of convertible notes to a foreign shareholder?
CN holder doesn't hold any equity share. He has invested only in CN on non-repatriation basis.
notes
foreign
shareholder
convertible
issuance
filed
case
required
Company failed to start its business since incorporation, in that case we can Take consent of all share holders in writing instead of passing special resolution for filing MGT-14 .
It will be the ground 248(1)(d)
248. (1) Where the Registrar has reasonable cause to believe that—
(a) a company has failed to commence its business within one year of its incorporation 1[or];
(b) 2[***] ommitted
(c) a company is not carrying on any business or operation for a period of two immediately preceding financial years and has not made any application within such period for obtaining the status of a dormant company under 3[section 455; or]
new: [(d) the subscribers to the memorandum have not paid the subscription which they had undertaken to pay at the time of incorporation of a company and a declaration to this effect has not been filed within one hundred and eighty days of its incorporation under sub-section (1) of section 10A; or
(e) the company is not carrying on any business or operations, as revealed after the physical verification carried out under sub-section (9) of section 12.]
Rule 15 Contract or Arrangement With a Related Party states :-
(b) is for appointment to any office or place of profit in the company, its subsidiary company or associate company at a monthly remmuneration exceeding two and a half lakh rupees as mentioned in clause (f) of sub-section (1) of section 188.
Anything apart from remuneration to director will fall under place of profit.
applicable
section
case
file
need
Please confirm it is mandatory -
(1) Is outgoing Director required to file DIR-11 ? or DIR-12 will be enough for the same ?
(2) what is proof of attachment in DIR-11 ( if send by email or hand to hand handover resignation )
directors
resignation
file
need
