Greetings to all,
Company has received foriegn inward remittances in 2017 and has complied with all provisions of Companies Act, 2013 i.e. PAS 3 has been filed with ROC, allotted shares in 60 days etc
But has not complied with filing of FC-GPR, what is procedure for filing application for compounding of contravention and what would be the amount of penalty for the same.
Dear Members,
Please suggest if the company have less than 10 employees and its mandatory to get esic and epf so what shall be compliance after incorporation for epf and esic and other compliance.
esic
return
filing
incorporation
after
Hi members,
Kindly guide on an issue w.r t increase in authorized capital of pvt ltd.
Issue is if company through EGM decide to increase its share capital from 50 Lakh to 2 Crores on 10th of March 2020 and the form SH-7 required to be filed within 30 days as per the act falls on or after 01st april 2020 and such that form is yet to be filed as of know.
My question is whether company will be laible to pay additional late fees @ 2.5% p.m.
As CFSS scheme not apply to filing of form SH7 so can i plan filing of required form SH7 through this route to safeguard myself from any levy of additional late fees @2.5%p.m. as due to Covid additional fees are waived if period of filing of any form fall between 01/04/2020 to 30/09/2020
Or is i still hv to pay additional fees.
1-One of my client is in process of Demat of shares, but then how to fill form PAS 6 for last two six month (april19 to sep 19 and Oct 19 to March 20) as we donot have ISIN now, and it is mandatory in form PAS-6.
2- Is it compulsory to attach a CA/CS certificate of Reconcillation by person who is certifying the form, if yes please provide format.
3- Do it need to generate UDIN for such Reconcillation certificate?
In NDH 3 it is asking for net owned funds to deposits ratio..which I am not able to put in decimal like...1.2:1 etc..
Please suggest what to do...?
filing
Respected All,
I have queries as set-out below.
I was rendering service as CS in Company, which has retrenchment me due to current covid -19 outbreak w.e.f May 31,2020 and on the contrary they have told me give my resignation. I had asked them to share Full and Final Settlement amounts based on which I share tender my resignation and from last 2 months Company has stop responding on call .further I have starting dropping Emails. But still they have not responded. Final 2 days ago I have given resignation. But still they are not responding to my call and also not filed Form DIR-12.
My Queries is
1) If Employer is not intimating my resignation to ROC, then how I can get it removed from the MCA website and get relieving letter ?
2) How I will get my Full and Final Settlement (FNF) amount from the Company? Anybody have filed INVESTOR COMPLAINT FORM on MCA to claim made by employee against employer on MCA?
3) Whether I can file Form DIR-12 in new Company for my appointment ? whether it will contradict Section 203 read with rule 8A and Company secretary act ?
welcoming your views,
Form PAS-6 for filing Half-yearly Reconciliation of Share Capital Audit Report. On which Companies its Applicable ?
Click here to view / answer Share it onfiling
form
applicability
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 donot allow any public.
I seek your help to delete the earlier DIR-12 filed so that their objection is removed.
filing
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 ?
