Dear Members,
Can anybody share the detailed procedure to be followed along with the details of any such form to be submitted with the ROC.
--
Thanks & Regards,
Sir, kindly let me know difference between Member and Co parcener in the case of HUF
Dear Members
Please Suggest me
In case of Nidhi which is recently incorporated how much max loan can be given to members.
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.
Sir,
In the case of company incorporation of an Indian co. Where 2 members are there and both are foreigner .
Kindly suggest how we get CG approval as in resubmission mail MCA has asked foriegn member to take CG approval before becoming the member in Indian co.
Regards,
Priyam Gupta
Mail id - cspriyam1990@gmail.com
Mobile no. -9804128482
member
foreign
incorporation
Dear Members,
Please Suggest
Whether a Company can become partner in LLP?
& if yes then can Company introduce Capital i.e. can company give funds to LLP as Capital?
Thank you.
By what time are companies are required to switch over to the new format of Register of Members, Register of Directors and Key Managerial Personnel and their Shareholding?
Click here to view / answer Share it onMCA vide its notification dated June 13, 2018, has enforced the provisions of amended Section 90 of the Companies Act, 2013 and also issued the Companies(Beneficial Interest and Significant Beneficial Interest) Rules, 2018 in relation to Significant Beneficial Ownership ('SBO').In this regard, How will the natural person be identified in case member is a body corporate?
Click here to view / answer Share it onCan Nidhi Company provide Vehicle loan to its member??
Click here to view / answer Share it onCan any person appointed as a member of CSR committee? Kindly suggest.
Click here to view / answer Share it onA Private Limited company wants to accept deposits from it's members/shareholders up to 100% of Paid up Capital & Free Reserves. Exemption notification dated 5.6.2015 has exempted Private companies from compliance with section 73(2)(a) to section 73(2)(e). However, there is no exemption from 73(2)(f). Questions: 1. How the security for deposits is to be created? Whether a trust is to be created? Kindly elaborate with relevant law/Rule. What are the compliance involved? 2. Whether members (who is not a director) can lend to the company out of borrowings? Loans/deposits from directors are not permitted out of borrowings. 3. Whether directors' relative can lend out of borrowings to a Private limited company? 4. Where a member has borrowed at say 10% and has lent to the company @ 10% or more, Can such a member in his personal income tax return, set off interest expenditure against interest income?
Click here to view / answer Share it onIs there any requirement for disclosure of interest by member of the Insolvency and Bankruptcy Board of India?
Click here to view / answer Share it onibbi
member
interest
disclosure
