Anyone dealing in post incorporation and annual compliances related to nidhi company?
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compliances
incorporation
post
Hi,
The company is foreign subsidiary and wants to alter its MOA.
The nominee Director who is a subscriber to MOA on behalf of foreign company, is an NRI.
Is it mandatory to get the altered MOA Apostle?
Respected Members,
We are in the process of striking a company where one director cum member is from China. The documents are required to be apostille. Since the government of China doesn't apostille the documents, can we get apostille in Hongkong? or is there any other way? Kindly suggest.
Dear members,
During incorporation epfo, esic pt, were selected and not gst, post incorporation if we check the status there are few registration numbers for all this, how to check the registration details for above.. Kindly share some information on this.
regards,
registration
other
incorporation
post
Dear Members,
Can anyone share the procedure, what steps is to be taken post shares and dividend is transferred to IEPF Account.
Dear Sir/Ma'am,
With reference to the above subject matter, the undersigned wants to get registered for posting queries on CS Mysore Group.
Please take of the above and do the needful.
group
queries
posting
registration
Dear Members,
Mr. A, a Foreign Director of a Private Limited Company, is originally from France and has the Id and Address proof of France itself, but currently Mr. A is staying in Malaysia.
For filing e-form DIR-3 KYC, can we need to get the Id and Address proof of France documents notarized and apostilled in Malaysia?
Kindly guide me through this.
documents
kycapostille
Dear Members,
Mr. A, a Foreign Director of a Private Limited Company, is originally from France and has the Id and Address proof of France itself, but currently Mr. A is staying in Malaysia.
For filing e-form DIR-3 KYC, can we need to get the Id and Address proof of France documents notarized and apostilled in Malaysia?
Kindly guide me through this.
documents
kycapostille
Dear Members,
Since the foreign director is receiving e-mail OTP with a delay, not able to complete KYC-WEB as the session expires soon.
Is it required to get the documents freshly notarised and apostilled for him to file e-from DIR-3 KYC if all the particulars are same as the last time including address, email and mobile number?
If the beneficiaries of a trust deed are the SBO of a pvt ltd company , shall we attach their apostille passports to BEN 2 .Pls suggest.
Dear Sir,
The Company is going to transact some business at AGM for which Postal Ballot also mandatory.
Whether it is compulsory to Prepare separate notice and Separate E-voting for same.
Because E-voting intermediary says we need to create separate event for e-voting and company also need to prepare separate Notice for Postal business transaction and other Transaction at AGM.
Dear Members,
Kindly provide me solution for the below query
Recently Incorporated Private Limited Company, post incorporation one of its members is dead (he is orphanage) before paying the subscription amount to the company, How to proceed further ?
post
incorporation
after
amount
received
subscription
failur
