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?"
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Can directors become officer in default if ROC removes name of company because of non compliant say non filing of INC 20A
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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
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apostillised
authenticated
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Dear all,
Kindly share consent of officer in default attached with Form No GNL-3.
Dear Members,
As stated in Rule 7(2B)- The details of the Nodal Officer and Deputy Nodal Officer duly indicating his or her designation, postal address, telephone and mobile number and company authorized e-mail ID shall be communicated to the IEPF Authority in Form IEPF – 2 within fifteen days from the date of publication of these rules and the company shall display the name of Nodal Officer and his e-mail ID on its website.
Provided that any change in the nodal officer or his details shall be communicated to the Authority through Form IEPF 2 within seven days of such change along with board resolution thereof.
MY QUERY IS, THESE RULES WERE NOTIFIED ON 7/09/2016, WHAT ABOUT FOR COMPANIES WHO DECLARED DIVIDEND FOR THE FIRST TIME IN F.Y. 2017-18, WITHIN WHAT TIME FRAME DO THEY NEED TO APPOINT NODAL OFFICER.
Is it possible, the same error may occur again and results into rejection of form as it is the last chance for resubmission
Hello Members,
One of the Company has passed a resolution appointing its director as "Officer in default" pursuant to section 2(60)(iii) in the month of April, 2019. Whereas e Form GNL 3 is not filed with MCA.
When I checked the fees payable, fee calculator is showing 6500 (as on date) as the fees which has to be paid to MCA as there is a delay.
Please let me know is there any other consequences involved in filing form with delay
default
officer
appointment
Dear Members,
If a company failed to appoint nodal officer and filing of IEPF-2 within 15 days, what can be consequences for that?
Is there any prescribed Qualification provided for appointment of CFO (Chief Financial Officer) and CEO (Chief Executive Officer) u/s. 203 of the Co. Act. 2013
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Is Company Secretary is said to be default officer in case of non-compliance of the company?
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Whether the appointment of Chief Executive Officer requires the approval of Shareholder also because his appointment is governed by the provisions of section 203 of Companies Act, 2013 and if the appointment of CEO is made as per section 203, then approval of shareholders is not required as it comes within the ambit of Board. So, my question is whether the appointment of Chief Executive Officer requires the approval of Shareholder or not
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Is there any E-Form is to be filed for appointment of Chief Executive Officer and if yes then under which section it will be filed in case of public listed company
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