Hello all,
How can parties seek certain clarifications on the filing procedures interpretation of the Act and Combination Regulations? What is the procedure for requesting a pre-filing consultation?
competition
under
consultation
filing
Company incorporated in 2019, company does not file INC-20A within 6 months of incorporation and failed to commence its business. MCA Strike Off the company , but my question is directors will be considered as disqualified ?
Presently directors DIN is active and they want to incorporate a new Company , so is it possible ? Please give light on my query
filing
struck
case
disqualification
directors
Hello Members,
Can anyone confirm that in case of condonation of delay in filing CHG-4 beyond 300 days, if we are filing form CHG-8, it is asking for SRN of CHG-4. So do we have to file form CHG-4 before filing CHG-8?
charge
satisfaction
filing
delay
condonation
Dear Sir,
Please guide can we file AOC 4 before GNL 1 in case of compounding of GM?
Whether same DIR-12 can be filed after expiry of 30 days of event for the appointment/ resignation/ change in the designation having same date of events ?
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fcgprfctrs
fema
under
format
certificate
Hi All,
What are the consequences of the Non-Filing of Form MSME-1 with the RoC?
Could you also please help me out with what details are mandatorily required to be filled in?
msme
form
filing
consequences
Hi Everyone!
Whether a public company is required to file DIR-12 in the case where a director is eligible to be retired in the AGM but due to unavailability of new director, the same is re-appointed in that AGM ?
Hello Professionals
whether compounding should be filed before or after filing Form INC 20A.Following declaration is given in Form INC20A-I declare that I’ve been duly engaged for the purpose of certification of this form.It is hereby certified that I have gone through the provisions of the Co.Act13 and Rules Co./applicant which is sub. matter of this form and found them to be true, correct, and complete and no info. material to this form has been suppressed
MCA has given one clarification on 26-09-2022 that “Amendment to Schedule III to the Companies Act, 2013 vide MCA Notification GSR. 207(E) dated 24th March 2021 mandates companies to round off the figures appearing in the Financial Statements depending upon their total income. However, if the companies provide absolute figures in e-forms i.e. AOC-4, the same shall not be treated as incorrect certification by the Professionals”.
But no clarification came for filing of AOC-4 XBRL forms.
In XBRL, there is always an option to rounding off figures . So our query is whether we should give only rounded off figures in XBRL filing to comply with MCA Notification GSR. 207(E) dated 24th March 2021 or we can give actual figures there also as we are giving in AOC-4 form?
A UK Ltd (Registered in the UK) was holding 25% holding in B Ltd (registered in India).
Now ownership of A UK Ltd was transferred to C UK Ltd.
Therefore there is an indirect change of beneficiary ownership of B Ltd ( registered in India)
Is there any FEMA filing requirement in RBI by B Ltd or A UK Ltd?
change
beneficiary
ownership
indirect
case
filing
requirements
fema
Hi All,
Whether the name reservation application be filed after the completion of period of 21 days as specified in URC-2 or the same can be filed earlier as well?
conversion
reservation
name
filing
timeline
