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Dear All,
One of my Company is incorporated on 05/03/2021 and it has secured loan from bank in the month of March'21,
So the above co. is required to file DPT3 or not ?
As per Rule :
(1) Every Nidhi shall, within a period of one year 1[from the date of its incorporation], ensure that it has-
(a) not less than two hundred members;
(b) Net Owned Funds of ten lakh rupees or more;
(c) unencumbered term deposits of not less than ten percent. of the outstanding deposits as specified in rule 14; and
(d) ratio of Net Owned Funds to deposits of not more than 1:20.
(2) Within ninety days from the close of the first financial year after its incorporation and where applicable, the second financial year, Nidhi shall file a return of statutory compliances in 4[Form NDH-1] along with such fee as provided in Companies (Registration Offices and Fees) Rules, 2014 with the Registrar duly certified by a company secretary in practice or a chartered accountant in practice or a cost accountant in practice.
We understand its a One-time Filing after its incorporation either Within ninety days from the close of the first financial year after its incorporation and where applicable, the second financial year (in case of not falling under First Year), Here not stated subsequent Year or every year so we can opine that its one-time Compliance Return. PLease clarify if anyone having strong views on this.
Dear CC Members,
As we know that the Balance Sheet and Annual Return have to be filed every year. What are the other documents required to be filed every year as per the Companies Act, 2013.
Dear All,
Section 196(4) and 196(5) not applicable on Private Company. But section 117(3) (c) applicable on Private Company as well in case there is variation of remuneration of MD.
So, whether MGT-14 is applicable on Private Company in such case OR the Company can abstain itself from filing form and defend it by stating sub section (4) and sub section (5) of section 196 is not applicable, therefore, MGT-14 is not required to be filed ?
Opinions are invited in this regard please.
Dear Members,
Is there any extension in last date to submit RBI FLA return. Please reply.
Hello all,
Kindly help me with conversion of this XML into pdf.
Thanks a lot
file
conversion
Hello all,
Kindly help me with conversion of this XML into pdf.
Thanks a lot
file
conversion
Dear All
Any one from our group dealing with APR return with RBI?
HI,
Form CHG-1 was filed by Chargeholder. Now the Transaction Status is "Pending for User Response". What should we do now??
chargeholder
filed
Dear Sir,
I have filed STK-2 recently, company status is still showing ACTIVE.
Do I need to still file MGT-7 ? Is it mandatory?
Section 129 A- Specified unlisted entities to prepare and file periodical financial statements Amendments related to Chapter IX and X
How this will work ?
statements
financial
periodical
file
prepare
