Hello Everyone
If the company was incorporated in March 2023 in Canada by an Individual resident of India, due to non-approval of ODI, no remittance is yet made.
Please advise whether that resident individual needs to file his FLA due in July.
Can someone advise me to file INC 22. I click on link but am not getting anything. Site keeps me sending here and here. Do I need to make changes to my computer or use any particular browser. Please DM me.
Click here to view / answer Share it onHello Professionals
A private company is not required to appoint an independent director,
whereas Section 135(1) states that the CSR Committee should have at least
one independent director. Do private companies need to appoint an
independent director to comply with this section?
Rule 15 Contract or Arrangement With a Related Party states :-
(b) is for appointment to any office or place of profit in the company, its subsidiary company or associate company at a monthly remmuneration exceeding two and a half lakh rupees as mentioned in clause (f) of sub-section (1) of section 188.
Anything apart from remuneration to director will fall under place of profit.
Please confirm it is mandatory -
(1) Is outgoing Director required to file DIR-11 ? or DIR-12 will be enough for the same ?
(2) what is proof of attachment in DIR-11 ( if send by email or hand to hand handover resignation )
We have to compulsorily round off the Figures in your financial statements.
for companies over 100 Crores, it is Lakhs, Millions, or Crores or 100 Crores
for companies below 100 crores, it is hundreds, thousands, lakhs or crores
But in case of loss what to do ?
Please share Directors Report
Click here to view / answer Share it onAs you must be knowing, the Companies (Prospectus and Allotment of Securities) Third Amendment Rules, 2018 notified by the Ministry of Corporate Affairs, on September 10, 2018 states that:
Every unlisted public company making any offer for issue of any securities or buyback of securities or issue of bonus shares or rights offer shall ensure that before making such offer, entire holding of securities of its promoters, directors, key managerial personnel has been dematerialized in accordance with provisions of the Depositories Act 1996 and regulations made there under.
Also, with the amendment in section 29 of the Companies Act, 2013 Date. 31.07.2019, the word "PUBLIC" has been omitted. Hence, Private Limited Companies may be required to get ISIN as well. Please clear when its mandatory to get ISIN for Private Companies and if yes then PAS-6 is also need to file ?
It is mandatory for every company to file INC-22 after its incorporation within 30 days under respective RoC as per section 12(2) of Companies Act, 2013?
Click here to view / answer Share it onWhich form need to be filed in new version of LLP for Notice of appointment, cessation, change in name/ address/designation of a designated partner or partner. and consent to become a partner/designated partner?
Click here to view / answer Share it onDear All
My client wants to purchase an Old IT/Infra Company in Jaipur. If anyone has the same available.
Dear Professionals,
Our Client needs 3 Companies the specification for which are as follows:
a) IT Company atleast 2 years old (ROC- Mumbai, Gujarat, Delhi, Telangana);
b) Media Company at least 2 years old (ROC- Mumbai, Gujarat, Delhi, Telangana);
c) Infra Company at least 2 Years old and must be GST Register (ROC- Tamilnadu, AP, Telangana)