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.
Dear All,
As per the MCA Circular dated 24th March, 2020, relaxation is provided in terms of the gap between two board meetings to be 180 days instead of 120 days as per Section 173 of the Companies Act, 2013. If a company makes use of this relaxation, the number of board meetings held in a year falls below the minimum number of 4 board meetings required in a year. Is that ok?
The circular doesn't expressly mention regarding the exemption given for the number of meetings to be less than 4. Request learned members to share your views on this.
Hi members,
Can anyone let me know with the total number of days required for approval of incorporation of section 8 Company in SPICe+? i.e., after filing of Form SPICe+.
Thanks
Is anyone facing error of 'Invalid Membership number of Secretary' in PAS 6?
secretary
number
membership
invalid
If a company is having old IEC number and now wants to do some amended in detail then after amendment whether old IEC number continues or PAN will become IEC number after the change.
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Is there any law in India which allows or does not prohibit/restrict unlimited number of paid leaves to employees of an organisation?
india
leave
number
restriction
For an extra-ordinary general meeting held in a company should
the minutes of the meeting be accorded serial number ?
I have incorporated a company. Also, I have applied for GST along with spice plus in agile pro form.
But haven't got the number yet.
Can anyone help me out? How to track that application??
Can you do ROC filing for a company in India when the director has left, that director has inactive DIN number?
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