Pls guide relating to the RBI returns filing by a NBFC, LOAN making company having assets size less than 50 crores,
Dear Professional Colleagues,
Earlier threshold of paid capital for appointment of full time company secretary was INR 5 Crore which was revised to Rs. 10 crore or more from 1st April, 2020.
Company was not complied with the provisions for full time CS hence INC-22A was not filed by it. Its paid up capital is 5.5 crore.
But now its paid up capital is less than threshold (ie. 10 crores), would it be able to file INC 22A without appointing whole- time company secretary.
requirement
statutory
appointed
filing
Dear friends,
I had prescrutinised Form No. DIR-12 and uploaded on MCA site. While effecting payment of filing fees, an error crept in and SRN is generated but payment did not go through Bank Credit Card.
When I tried again and again, I get a message that the said Form is pending as a result I cannot file a fresh form.
I raised a ticket and I got the reply to contact ROC. During the lockdown period, I cannot go to ROC as they do not allow any public.
I seek your help to delete the earlier DIR-12 filed so that their objection is removed.
filing
What is the last date of filing Form DPT -3 for FY 2019 -20 ?
Is Ad valorem penalty on the filing of CHG 1 for the month of March 2020 coming while uploading form ??
There was a delay in filing of demerger order passed by NCLT with ROC.
Can I condone the delay by filing CG-1 or I need to make an application to NCLT again for the delay.
Pls guide relating to the RBI returns filing by an NBFC, LOAN making company having assets size less than 50 crores,
Can anyone able to access FLA site (FLAIR portal)? Further, is there is any extension given by RBI in respect of filing the return?
Hi,
There was a delay in filing of demerger order passed by NCLT with ROC.
Can I condone the delay by filing CG-1 or I need to make an application to NCLT again for the delay.
Kindly confirm that :
MGT 14 is not required to be filed in case of EGM held for Special Resolution for an increase in borrowing powers exceeding Share capital & free reserves
EGM can be held at any place than Regd Office of the Company
FACTS
a) Appointed as Additional Director on 09/10/2017
b) Appointment regularized at AGM held on 30/09/2018
c) Director resigned on 20/04/2020
ISSUES
1. In FORM - DIR 11 Point 3(a) what Date should be kept as Date of appointment ?
2. The company has not filed any form till date and is evident from the website of MCA below pasted
View Director Master Data
DIN xxxxxxxx
Name Lxxxxx xxxx xxxx
List of Companies
CIN/FCRN Company Name Begin Date End Date
xxxxxxxxxxxxxxxxxxxxxxxx Axxxxxxxxxxx SYSTEMS PRIVATE LIMITED 09/10/2017 -
xxxxxxxxxxxxxxxxxxxxxxxx Axxxxxxxxxxxx SYSTEMS PRIVATE LIMITED 30/09/2018 -
3. Once we file DIR-11 will it reflect end date in both the cases ?
An early response would be very very helpful
form
filing
while
appointment
date
FACTS
a) Appointed as Additional Director on 09/10/2017
b) Appointment regularized at AGM held on 30/09/2018
c) Director resigned on 20/04/2020
ISSUES
1. In FORM - DIR 11 Point 3(a) what Date should be kept as Date of appointment ?
2. The company has not filed any form till date and is evident from the website of MCA below pasted
View Director Master Data
DIN xxxxxxxx
Name Lxxxxx xxxx xxxx
List of Companies
CIN/FCRN Company Name Begin Date End Date
xxxxxxxxxxxxxxxxxxxxxxxx Axxxxxxxxxxx SYSTEMS PRIVATE LIMITED 09/10/2017 -
xxxxxxxxxxxxxxxxxxxxxxxx Axxxxxxxxxxxx SYSTEMS PRIVATE LIMITED 30/09/2018 -
3. Once we file DIR-11 will it reflect end date in both the cases ?
An early response would be very very helpful
form
filing
while
appointment
date
