Dear members
Form chg 8 was filed as on 01.10.2019 but copy of petition could not be submitted to RD Delhi yet and we will submit the same to RD on 21.10.2019.
Whether RD will accept this?
satisfaction
charge
condemnation
petition
filing
delay
Dear Professionals,
If a Private limited company is converted into LLP in January 2019, then kindly guide me , is Form 8 for them is required to file or not ?
Dear all,
Let me know, whether the highcourt of Mumbai is giving stay order for the disqualification of director.
If yes, then give the contract number of the person who is filing the petition regularly.
Dear Members,
Does DIR-3 KYC filing is functionable.
I am filing the same but error is coming as " please download latest version of the form"
Please guide on the above mentioned matter.
Hi,
Company is not operation since incorporation i.e. 2nd Februrary, 2017. They want to file STK-2.
Can we do it now without filing Annual Returns i.e AOC-4, MGT-7 and INC-22A.
Solicit your views.
Thanks in advance.
Dear Member,
Due date for filing ADT 1 is within 15 days from the date of appointment of Auditor.
In my case: the company’s AGM was held on 30 September 2019, then Form ADT 1 has to be filed by 15 October 2019.
After uploading the eform, MCA is charging additional fees as on today.
Dear Members,
A company was struck off by ROC for non compliance of annual filing with ROC for last 14 years. It is revived by NCLT and thus is active now.
My query is, should the company file all 14 years financial statements to ROC now? Do we use the old 23AC series of eforms till FY 2014 and later the new series of eforms?
Kindly advice how to proceed..
Dear Members,
I need draft Draft Petition and related documents for Condonation of delay in filing Form INC-27.
Ple help.
Thanks & Regards,
Shweta Gupta
Management Responsibility Letter is the mandatory attachment of the Annual Report? If yes, Pl. specify the source.
Dear Members
I have submitted the Form FC-GPR vide No. FCGPR091931953 but its got rejected stating the REMARK: Face value of underlying equity shares to be entered in particulars of issue.
Now my concern is that the Company had issued the CCD of Rs. 1000 each and now I have to enter the face value of Equity share which is Rs. 1 only or I have to enter the figure based on the valuation report which I am attaching on the portal i.e. Face Vale Rs. 1 and premium Rs. 026 in the Particulars of Issue column
Dear Members,
Is it mandatory for every private company having a website, and doing online business to comply with the website disclosure requirements?
1)Annual Return Every company shall place a copy of the annual return on the website of the company if any, and the web-link of such annual return shall be disclosed in the Board’s report.
2) if the company's name is XYZ, but the Brand name is PQR, the company having a website with the brand name and not the Company's name, is it correct???? Where no details about the company are provided on the website.
Reference Sections: Section 92 of Companies Act, 2013
Section 12 of Companies Act, 2013
General Details
Every Company which has a website for conducting online business or otherwise, shall disclose/ publish its: Private/Public/Listed
1. Name,
2. address of its registered office,
3. the CIN,
4. Tel No,
5. Fax No. if any,
6. email and.
compliances
wesite
filing
annual
Dear Members,
I am having a query.
Suppose A Pvt Ltd having 2 foreign shareholders named as B LTD which is Singapore based company and C Ltd which is japan based company. Both are holding 99% and 1% respectively. C Ltd wants to transfer 1% of its holding on fare value basis to D Ltd which is also a Japanese based company.
All the transfers are made in foreign only. Whether we required to file FC-TRS for that. Please clarify.
filing
