Hello, is it necessary for the AIF-fund to appoint a Compliance Officer upon the launch of the fund or upon the SEBI registration date?"
Click here to view / answer Share it on
officer
compliance
appoint
We submitted Form FC-2 for the change of address and addition of an authorized representative for our Branch office. However, we received a query from ROC requesting a declaration under Section 380(1)(g) of the Companies Act, 2013.
Could someone provide guidance on whether a plain paper declaration is sufficient, or if we need to file FC-1 for this purpose?
representative
branch
office
authorized
addition
change
address
form
We submitted Form FC-2 for the change of address and addition of an authorized representative for our Branch office. However, we received a query from ROC requesting a declaration under Section 380(1)(g) of the Companies Act, 2013.
Could someone provide guidance on whether a plain paper declaration is sufficient, or if we need to file FC-1 for this purpose?
representative
branch
office
authorized
addition
change
address
form
In the process of shifting our registered office from one state to another, Rule 30 states that -
" application a copy of the acknowledgment of service of a copy of the application with complete annexures to the Registrar and Chief Secretary of the State Government or Union territory where the registered office is situated at the time of filing the application"
-we need to send an application with complete annexures to the Registrar and Chief Secretary of the State Government or Union territory where the registered office is located.
However, the requirement to send it to the Registrar is now omitted.
In this situation, should we only send it to the Chief Secretary, or is there any other course of action we should follow?
Can forms be filled manually or office, or is it mandatory to file them online through the MCA portal?
Click here to view / answer Share it on
Can directors become officer in default if ROC removes name of company because of non compliant say non filing of INC 20A
Click here to view / answer Share it on
What are the Registration and ROC compliance after establishment of branch office in india. Parent company is NPO organisation outside India
Click here to view / answer Share it onregistration
compliance
establishment
india
office
branch
Has anyone dealt with establishing branch office in India?
Click here to view / answer Share it on
Objection raised by CRC- All the documents of the foreign company / director / subscriber / authorized representative executed outside India are required to be duly notarized / apostillised / authenticated by a diplomatic or consular officer, as applicable, as per Rule 13(5) of Companies (Incorporation) Rules, 2014.
But in our case where one subscriber is NRI and another id Indian Resident, E-MOA & AOA needs to be file , so how to execute both type of MOA & AOA Physical as well as Web based ?
Please suggest-
notarized
duly
required
apostillised
authenticated
officer
consular
diplomatic
india
outside
Hello everyone,
What is the due date to intimate the ROC for change in the situation of registered office of the company?
office
registered
change
intimating
date
Hi Everybody!
Rule 30(4) of The Companies (Incorporation) Rules, 2014 amended with the recent notification of MCA.
As per the amendment "Registrar and" word has been omitted.
Now, The applicant is not required to submit a separate copy of the application with the Registrar and an intimation of filing the application in Form INC-23 with the Regional Director shall be shared with the Registrar through MCA system.
Whether GNL-2 is no more required to file in case of Shifting of Registered Office from one State to Another?
Hi Everyone!
In case of Shifting of Registered Office from one State to another, is it mandatory to File INC-22 even after filing order of Central Government with Registrar in INC-28?
