Importance of Legal Due Diligence for Angel Investors ?
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actually while upload mgt-7 i have selected option no for list of shareholder is enclosed .
and now srn status is showing that pending for upload investor wise detail .
please can u help me for provide solution of this problem
i dont knw how to upload investor wise details
Dear all,
While uploading MGT-7, we have selected "whether complete list of shareholders attached" is no.
Now status of SRN is showing as "please upload investor wise detail"
So please provide me your valuable suggestions so that status of challan will be shown as approved.
Thanks & Regards
Dear Members,
There's a company whose main objects is into online live sport games (like Dream 11 for eg.) It got incorporated last year. Now they are looking for an investor who can put upto ?10 lakhs for which they will also offer equity capital upto 5%.
Request you to kindly let me know, if there's any such investor.
Hi
I need investor agreement format
pls share...thanks in advance
Dear Members,
I am getting the following errors while uploading Investor-Wise Details of Unclaimed and Unpaid Amounts on IEPF portal.
Dear Members,
An Indian Private Ltd company is a wholly owned subsidiary of a foreign company. The foreign company is holding majority of shares and 1 share is held by an individual who is representative of holding company.
For the purpose of FLA, do we consider the holding company and individual as a single investor? Or should we mention no of investors as 2?
Thanks and Regards,
Investor from Australia (a Pty. Ltd. Company) is willing to invest in India Pvt Ltd, What are the tax implications, and how the investor repatriates his profits on an ongoing basis.
What are the Compliance required.
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Dear All,
Wanted to know if valuation report form a registered valuer is mandatory for issue of CCD to a domestic investor?
If not, please help me with the relevant provisions.
As per section 124(6) all the shares in respect of which unpaid or unclaimed dividend has been transferred to Investor Education and Protection Fund shall also be transferred by the company to Investor Education and Protection Fund. Whether a shareholder can claim back the shares and whether he can attend a general meeting and give vote thereat.
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section
companies
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transferred
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education
Please tell me more about Sovereign Gold Bond Scheme introduced by RBI.
What type of Benefits an Individual Investor can get from investing in such Bond??
What is it's purpose to introduce in India and whether any exemption under Income Tax is available??
Dear Members, Just wanted to confirm if a Private Limited Company will need to comply with the provisions of Private Placement to issue CCDs to a few identified investors.
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