How to Register for doctor’s registration number. Pleases share process
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Hi All
Our company is looking to issue shares on a Private Placement basis.
What is the maximum number of persons to whom an offer can be made?
Dear Concern,
Please clarify on the number of members in Nidhi Company on its incorporation and post incorporation?
Dear Members!
For an extra-ordinary general meeting held in a company should
the minutes of the meeting be accorded serial number ?
2. Restriction on number of layers for certain classes of holding companies.
—(1) On and from the date of commencement of these rules, no company, other than a company belonging to a class specified in sub-rule (2), shall have more than two layers of subsidiaries:
Provided that the provisions of this sub-rule shall not affect a company from acquiring a company incorporated outside India with subsidiaries beyond two layers as per the laws of such country: Provided further that for computing the number of layers under this rule, one layer which consists of one or more wholly owned subsidiary or subsidiaries shall not be taken into account.
Can anyone explain how to determine 2 layers ?
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Under Guidance note given example how to do Serially Numbered the meetings like:
1. Serially numbering on Calendar Year basis as follows: “1/2022”, “2/ 2022”, “3/2022” and so on…. In the next year, numbering would be “1/2023”, “2/2023”, “3/2023” and so on.
(2. Serially numbering on financial year basis as follows: “1/2021-22”, “2/2021-22”, “3/2021-22” and so on….or 1/21-22, 2/21-22, 3/21-22 and so on......
(iii)Continuous serially numbering across years: 119th Meeting , 120th Meeting, 121st Meeting, 122nd Meeting and so on ……
Here, a company may choose to either count and give continuous numbering from its incorporation or give continuous numbering from Meetings held on or after 1st July, 2015 (applicable), this being the date from which SS-1 became effective.
But please confirm if issuing CTC of any meeting that also would be also serially numbered ??
Dear All,
As per Amendment, Section 165 (Number of Directorships) of Companies Act, 2013 is made applicable to LLPs w.e.f. 1st April, 2022. My query is that the limit of 20 companies is different for LLPs and Companies? i.e. 20 Companies and 20 LLPs?
For e.g. If a person is Director in 8 Companies and Designated Partner in 15 Companies, will it be considered as violation?
Also need clarification whether Body Corporate DP Nominee will be counted in the number of Directorships? i.e. If Body Corporate is Designated Partner and person is Authorised Person, will that be counted or not?
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Dear All,
I am filing a form of DIR-12, in the last page of that form asking no of board resolution, there should I provide that particular meeting resolution number, or in the whole year how many resolutions have been conducted that total resolution number? Kindly throw light on this.
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Dear All,
Please let me know how to change PAN details of CFO on MCA, as earlier PAN number was incorrect.
Is DIR 12 the only option? pls suggest
Hi,
Is any one facing issue while sending OTP on foreign mobile number while doing KYC. Bcz director is receiving OTP on email but not on Mobile number.
It is to inform that the investors of erstwhile Oriental Bank of commerce (merged with Punjab National bank) are unable to claim the dividends and share transferred to IEPF.
The reason being that the decision on finalizing the CIN number for OBC is lying with the Department of Financial Services authorities as per the information of the IEPF authorities
It is also mentioned that many reminders have been given and till now no response have been given from Department of Financial Services .
This has being going on for 1 year(since amalgamation).
he erstwhile Oriental Bank of Commerce (e-OBC) was amalgamated with Punjab National Bank (PNB) with effect from 01.04.2020 pursuant to the Scheme of Amalgamation notified by the Central Govt. Public Sector Banks (PSBs) being body corporate constituted under the Banking Companies (Acquisition & Transfer of Undertakings) Act, 1970/80 do not have a 22 digit Corporate Identification Number (CIN) as allocated to companies incorporated under the Companies Act. Ministry of Corporate Affairs (MCA) has advised all PSBs that the first four digits of their respective IFSC Codes shall be the CIN for the limited purpose of filing of necessary IEPF forms with the MCA by the PSBs. However, while lodging of claims for unpaid/unclaimed dividend from IEPF (Form IEPF 5), the investors are unable to trace the CIN/Name of the Bank as it is not the standard 22 digit CIN. The matter has already been taken up with MCA for mapping of the CIN for all IEPF related activities and the reply to the same is awaited from MCA.
How to move forward????
Dear Members,
One of the subscriber to MOA of a pvt company is having shareholding of 99.99% ie held by a public company.
My query is it necessary to have 7 subscribers to MOA in the case of deemed public company at the time of incorporation or can we incorporate with 2 members?
Any case laws supporting the views would be highly appreciated.
