In terms of Section 73 of Companies Act, 2013 read with Rule 2(1)(c)(vii) of Companies (Terms and conditions of acceptance of Deposit) Rules, 2014, deposits do not include receipt of money from Director of the Company, but money received from a member is treated as deposit. In case deposit is taken from a person who is both a director and a member of the Company, will such receipt of money be treated as deposit or not?
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Can the Ownership And Rights Over a Registered Trademark be Transferred to another person or Company?
Can the Ownership And Rights Over a Registered Trademark be Transferred to another person or Company ?
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As per section 185 of the Companies Act 2013, no company can give loan or
Guarantee in respect of loan to director or any other person in which such
director is interested. Can a company give corporate guarantee or offer
security in respect of any loan taken by its subsidiary/company in which
director is interested/ where management is common from the Bank?
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Can a company form a One Person Company (OPC) as its subsidiary?
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If a person resides in India for more than 182 days in the previous Financial Year for tourist purpose, whether he will be considered as PRI (Person resident in India) under Foreign Exchange Management Act, 1999?
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What is the threshold limit for making an application for insolvency and liquidation of corporate persons?
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How we can apply for the DIN application of more than three persons to be appointed as director in a Private Company before its incorporation?
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What is the checklist for incorporation of OPC?
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What are the instructions for the transfer of shares between a resident buyer and a non-resident seller or vice-versa of shares against deferred payment?
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Are there any requirements that a director must be a natural person?