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
Can any one guide whether FLA is required to be filed in case of issuance of convertible notes to a foreign shareholder?
notes
foreign
shareholder
convertible
issuance
required
filed
case
whether
Under Rule 25B of Companies Incorporation Rules 2014 (Verification of registered office of the Company), Is any specific form need to be filed ?
If no then what are the cautions need to be made under this Rule ?
Is it mandatory to notarize the POA authorizing a Trade Mark agent to file Form TM-A for registration of a Trade Mark?
Click here to view / answer Share it onform
file
agent
authorizing
notary
What if the DIN which is to be surrendered is deactivated due to non filing of KYC ? How to proceed ?
file
unable
deactivated
If in any company there is Appointment of 2 director and resignation of 1 Director can be done through filing Single DIR-12 ?
As you must be knowing, the Companies (Prospectus and Allotment of Securities) Third Amendment Rules, 2018 notified by the Ministry of Corporate Affairs, on September 10, 2018 states that:
Every unlisted public company making any offer for issue of any securities or buyback of securities or issue of bonus shares or rights offer shall ensure that before making such offer, entire holding of securities of its promoters, directors, key managerial personnel has been dematerialized in accordance with provisions of the Depositories Act 1996 and regulations made there under.
Also, with the amendment in section 29 of the Companies Act, 2013 Date. 31.07.2019, the word "PUBLIC" has been omitted. Hence, Private Limited Companies may be required to get ISIN as well. Please clear when its mandatory to get ISIN for Private Companies and if yes then PAS-6 is also need to file ?
It is mandatory for every company to file INC-22 after its incorporation within 30 days under respective RoC as per section 12(2) of Companies Act, 2013?
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after
file
need
