Hello Everyone!
Is PAS-3 required to be filed every time in following situations where partly paid Equity Shares are issued:
1. On allotment of Shares?
2. On receipt of Call Money?
filing
requirement
Can a Company file Form STK-2 without filing Form ACTIVE INC-22A?
Click here to view / answer Share it onIf a company wants to change the name within a week after the incorporation, is it mandatory to file Form INC-22 and INC-20A?
Can we file the Forms INC-22 and INC-20A after the approval of the new name?
Please tell me whether a company can go for strike off, if it has not filed INC-22A.
Dear members,
Can you help me with the step by step process of filing Form BEN-2 with ROC?
What is the attachment for BEN-1?
Please Guide.
Dear All,
An LLP has been incorporated. But, initial LLP agreement via form 3 is pending to be filled with ROC.
1. Now, due to some dispute between partners, they want to dissolve LLP is it possible as incorporation has been done just 2 months back??
2. Or whether any of one can resign and another can be added?
If we go for option 2, first we have to file the initial agreement and then only we can change the agreement, am I correct?
Whether strike off is possible?
Please reply.
Dear All,
Please clarify whether BEN-2 filing is required by the Reporting Indian Subsidiary company:
(1) The Reporting Company is an Indian subsidiary company which has only two foreign body corporate shareholders with 99.98% and 0.02 % equity shareholding respectively.
(2) These two foreign body corporate shareholders has further body corporates only as a shareholders.
(3) If I go to the ultimate holding company also then also the shareholding is divided into different body corporates only and none of the individuals are holding more than 10% holding anywhere.
Please advise and revert back if any further clarification is required.
Thanks & Regards
Hirali Shah
Company Secretary
Dear Members,
One of my company incorporated on 04th June, 2019 still not received any mail in relation to ARN, TRN for GSTIN number. Even complaint was lodged still not receive any revert from MCA portal. Is any one here facing the same problem for allotment of GST, EPF or ESI number. Please let me know how to get the GSTIN?
And one more thing now a days, hard copy of PAN cards are not delivered at company registered office address. How to get the same?
Please suggest.
Thanks & Regards,
Meenal Dudej
Dear Professionals,
One of my client company Director got the summon to appear before chief metropolitan magistrate court *from ROC AHMEDABAD* for non filing of annual accounts under sectiom 137.
Does any one has idea how to proceed?
Plz suggest.
REGARDS,
CS AVNI CHOUHAN
How to pay Late Submission fees of FCGPR/SMF
Click here to view / answer Share it onDear Members,
If the Company does not file the Form DIR-12 for resignation of director, what is the penaly. Please provide relevant section for this as soon as possible.
Rgds
Devansh
Queries:
(Both the queries are independent):
1. There is a Person- Mr. X. He is the Director of the company and holds 2.12% shares in the company. His HUF also holds 4.60% shares in the company.
So, total sh.holding (Direct + Indirect) is: 6.72%. Though his holding is below 10%, but he has significant influence in the way that he is the Director & signs the balance sheet of the company... Will he be counted as an SBO and BEN-1 jayega inka... If yes, which document should be attached as an evidence of his significant influence.
2. Mr. A holds 2.12% shares in the company and his HUF (Karta is Mr. A) holds 4.60% in the company.
His total sh.holding is: 6.72%
Now, there is Mr. M who is not alive.. and he has an HUF- "M & sons" holding 6.93% shares in the company... And this "M & sons" HUF is now handled by Mr. A.
According to this:
Mr. A's total holding in the reporting company is: 13.65% viz:
Mr. A- 2.12%
"A" HUF- 4.60%
"M & sons" HUF- 6.93%
So, can this happen that after the death of Mr. M, "M & sons" HUF is handled by Mr. A (Mr. A becomes the karta of "M & sons". If yes, what are documents that make him eligible to be the karta of "M & sons".
In anticipation of response.
Thanks and Regards.
filing
