Can forms be filled manually or office, or is it mandatory to file them online through the MCA portal?
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If you are issuing shares on rights basis to existing holders, then no need to go for a separate bank account but if we doing for new shareholders is it mandatory ?
section 62 (1) (a) tells us about Right issue. and valuation report/special resolution and separate bank account is not required for right issue but for public issue and private placement it is required.
section 62 (1) (c) is about private placement.
If we are triggering 62(1) (c) which speaks of issue of shares to other than existing holders.
Please confirm when its applicable to file ?
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companies
registered
newly
mandatory
Please confirm :
List of allottees, separate list for each allotment is mandatory, please refer the format given under Forms
Copy of Board or Shareholders’ resolution approving allotment of shares is mandatory in all cases
Valuation Report from the registered valuer is mandatory in case obtained from valuer.
Copy of Contract/Complete particulars of contract duly stamped is mandatory to attach in case securities are issued other than cash
Complete record of private placement offers and acceptances in Form PAS5 is mandatory in case of private placement
Copy of the special resolution authorizing the issue of bonus shares is mandatory in case of bonus issue.
Anything else required ?
PLEASE CONFIRM HOW TO FILE NDH-4 BEFORE FILING INC-20 >?
Its supposed to be file INC-20A First but unable to file as showing error to file NDH-4. What to do now ?
We would like to have a shareholder agreement in place but it's not ready yet.
Also, do we need to create one if the entity is a wholly owned entity with one nominee shareholder holding one share?
filing
fcgpr
mandatory
agreement
shareholder
Please confirm when its mandatory to certify the LLP Form 11 from Practising Company Secretary ?
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mandatory
certification
Pleases hare the Applicability for BEN-2 Filing
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subsidiary
mandatory
I have seen , Many company are showing their website on letter head but not doing the compliances related disclosures on website which is mandatory such as :
Website address on all its official publications like business letter heads, billheads, and notices and other documents etc.
-The notice of “Change of objects for which money is raised through prospectus” under Rule 32 shall be published on the website;
-Details of Annual Return; (Important to note generally applicable on Companies )
-Details of Vigil Mechanism;
-CSR and Company’s policy on director’s appointment and remuneration;
-Terms and Conditions of the Independent Director;
-Closure of register of members or debenture holders;
-Notice of General Meeting including AGM;(Important to note generally applicable on Companies )
-Notice of Voting through electronic means;
-Notice of Postal Ballot;
-Special Notice, if any;
-Striking Off of the name of the company details; (Important to note generally applicable on Companies )
-Unpaid Dividend Details;
-Invitation of Deposits;
-Resignation of Director details, if any. (Important to note generally applicable on Companies )
As per Section 450 of the Companies Act of 2013, the penalty for non-compliance by the company or any officer of the company who defaults to any of the Act’s provisions will be Rs 10,000.
For continuing contravention, it will be a further fine of Rs 1,000 for every day of default. This will apply to the default of non-disclosure, a company must take care of publishing all relevant information on the website.
Can anyone suggest if any company having website but not active or able to control like no full time IT Professional for assisting website, then in that case also its applicable ?
companies
disclosures
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having
Whether in General meeting through VC or OAVM, Proposed and Secondment is mandatory?
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Hi Everyone,
Kindly apprise about the fact whether ADT-1 w.r.t. appointment of first statutory auditors by Board of Directors is required to be filed or not ?
The relevant provisions of section 139 states the filing required only after AGM, though the form gives you the option of filing for appointment of first auditors .
Please provide inputs on the same.
Dear Sir,
I have filed STK-2 recently, company status is still showing ACTIVE.
Do I need to still file MGT-7 ? Is it mandatory?
