Dear All Members,
A Prvt Ltd Company which is Limited by guarantee wants to close.
Anybody share the procedure
Please brief me out the procedure for conversion of private company into section 8 company
Dear Members
Opinion required:
What are the necessary compliance for transfer of shares of a private limited company where both transferor and transferee are holding US Citizenship. Whereas the transferee, apart being US Citizen, is also resident of India Under Income Tax Act due to the number of days he stays in India.
transferor
transferee
holding
citizenship
both
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shares
private
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transfer
Dear Members,
Can anyone please suggest the name of the company which recently converted from public limited company to private limited company.
I want to download the forms for the procedure and format concern.
company
limited
private
public
conversion
Dear members,
please guide.
A public Limited Company wants to change its name and wanted to know its impact on the following:
1. Impact on the trade marks license .
2. impact on land documents
3. impact on pending legal cases in courts
4. impact on pending cases with sales tax, Income tax, customs, insurance claim, etc ?
5. Impact on IP cases
6. impact on investments made by Company in other companies.
Dear Members,
The Private Limited Company, as on 31st March, 2020 has made a few transactions from foreign banks, but those are not loans but payments on the services (as against the invoices raised).
As per the above stated transaction, is it mandatory for the Company to file the e-form DPT-3 under the radio button "Particulars of transactions by a company not considered as deposit as per Rule 2(1)(c) Companies (Acceptance of Deposits Rules), 2014.
In the Rule 2(1)(c) Companies (Acceptance of Deposits Rules), 2014, the line starts as "Any Amount Received From.....", the rule is silent on the services. Kindly guide me through this.
Further, this is to confirm that the private limited company is not a subsidiary company of any foreign company, it is just they have given services and raised invoices for the same and made the transactions with the foreign banks.
Kindly address this query at the earliest.
We are converting a Pvt Ltd into LLP. After conversion what forms we required to file for the FY 2019-20 AOC-4 & MGT-7 or LLP forms?
into
limited
private
conversion
While converting a private company registered in Delhi into LLP and at the time of filing of form 3 whether the company is also liable to pay stamp duty online other than taking the agreement on stamp paper. Please guide it's bit urgent
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private
conversion
Can anyone who has handled an assignment on conversion of LLP into Private Limited Company, please share the draft documents, for reference?
company
limited
private
into
conversion
Can anyone please share the draft documents for the conversion of Private Limited to One Person Company.
Dear Team,
I have registered Nidhi Limited for which Registered office comes under jurisdiction of Pune ROC , But clients wants Open office in another city which comes under under jurisdiction of Mumbai ROC , within same State.
As per NIDHI Rules , Company only operate 1 Office “No Nidhi Company shall open branches or collection centres or offices or deposit offices”
Is there any legal complication if Registered office is in different city and corporate office is in different city” as per NIDHI rules.
Plz guide
One of my clients wants to enter into shares trading through their Company. They are basically service providing companies so far.
1. Can they open a demat account?
2. Any restrictions as far trading daily viz NBFC etc.,?
