Dear members,
The transferor company holds shares in transferee company. Whether the cross-holding will be canceled while calculating the swap ratio or after calculation of swap ratio i.e at the time of allotment.
Kindly guide.
Dear members,
the newly incorporated company wants to have two shareholders holding shares in 80:20 ratio, wants to change shareholding in the company to 50: 50 ratio
PLEASE ADVICE HOW TO GO AHEAD.
company
incorporated
newly
shareholding
change
Dear members,
For calculating direct holding will promoters holding be clubbed as promoters or persons acting together?
THANKS
Dear All,
Is there any format for declaration of reporting holding company.
Please share.
Thanks
Dear friends ,
what is the meaning of "By virtue of exercise of significant influence (attach copy of agreement)" .
i have a client which is a private Limited co and it is a 100% subsidiary to a foreign Co. The shareholders of the foreign co are again body corporates registered abroad and 2 individuals. these 2 individuals are holding at holding co level 3 , 11.01% and 12.18% shares.
should we take BEN 1 from these 2 individuals for holding these shares at H 3 Level ? AND
in the Indian Pvt Co, these 2 individuals are directors and one of these 2 is normally the chairman for all board meetings and general meeting/s, Besides there is a whole time director who is a resident in India. so would this attract "By virtue of exercise of significant influence (attach copy of agreement)"
learned members , please share your views of the above.
regards,
--
CS. R. Mohan
Mobile: 9908814677
Dear All,
Can anyone please tell if the Companies are Holding and wholly Owned Subsidiary Companies and the Holding Company is a Reporting Company.
According to Form BEN - 2 in this case the purpose selected should be - for declaration of holding reporting company
What declaration is required in this case to be enclosed in this form - which is mandatory?
Regards,
Dimple Chawla
Ankit Ltd. is a Reporting Company, where in AFSL Ltd is holding 18% shares in reporting company.
now while checking the majority shareholding in AFSL Ltd. we found:-
Individual Holding along with PAC (through relatives) is 35% only i.e below 51%
but there is a Another company Prix ltd. holding 44% Shares in AFSL Ltd. (Note Prix Ltd is a group companies closely held by promoters of Ankit Ltd)
should we consider Indivual +PAC + PRix Ltd. holding for considering majority holding in AFSL Ltd. for considering SBO?
THROUGH THE PROVISION SAYS THAT INDIVIDUALS WHO ARE HOLDING MAJORITY SHALL BE SBO.
Dear All,
Please let me know whether the foreign holding company can gift one share to resident director.? if Yes. FCTRS needs to be filed.?
Hi All!
Kindly guide me on how can we distinguish between the terms "promoter" and "non-promoter" for the purpose of showing their shareholding in Form MGT-7?
promoters
promotersnon
shareholding
Can the KMP of Holding Co. be appointed in only one subsidiary or in
all subsidiaries of holding company at the same time?
subsidiary
appointed
holding
Whether a government company exempted from holding an annual general meeting?
Click here to view / answer Share it onCan the KMP of Holding Co. be appointed in only one subsidiary or in all subsidiaries of holding company at the same time?
Click here to view / answer Share it oncompany
subsidiary
holding
appointment
