Respected members:
Request you to kindly provide the clarity in respect of the procedures for issue of shares through private placement and whether the valuation under the same is required from a registered valuer or not?
Please provide clarity along with the corresponding sections and rules.
Please advise. Thanks in advance.
Hi,
Form filed for DIR-12 for removal is STP or Non-STP? Can we file Form INC-22A after filing removal of a director.
Thanks & Regards.
A private limited company have only following liabilities in its balance sheet -
1. Normal Trade Payable (Payable to suppliers of Goods)
2. Liability towards Directors for expenses incurred by them on behalf of the company.
3. Liability towards Employees for expenses incurred by them on behalf of the company
Query
1. Now my question is whether they are deposit at all. Here I am not asking about exemption under rule 2(1). I want to understand whether they are covered by the generic meaning of deposit given in section 2(31)?
In other words, can we say they aren't deposited in first place u/s 2(31) and hence company holds no deposits (neither prohibited nor regulated nor exempted) and hence company need not file its DPT-3 or may file a NIL DPT-3?
2. And if they are within the definition of deposits, they are exempted under which clause of Rule 2(1)?
query
Dear Friends,
In case of buy-back of a private limited company, is it mandatory to attach the valuation certificate along with SH-8/ 9?
Secondly, where there are foreign shareholders taking part in the buy-back do we have to file form FC-TRS with RBI
Dear Members,
Co. A is a Reporting Company.
Co. B is holding 95 % of shares.
Co. C, Co. D, and Co. E are holding 33.33% shares each in Co. B.
Mr.M, Mr. N and Mr. O is holding 33.33% shares each in Co. C, Co. D, and Co. E.
Whether BEN is applicable?
query
I have a query on CSR liability calculation.
To arrive at the Net profit for the purposes of calculation is the remuneration and bonus paid to directors is allowed as an expenses or it needs to be disallowed and added back to net profit??
As I understand the net profit as per section 198 is PBT and PBT is after allowing these expenses.
Please clarify.
calculation
liability
query
Dear members,
Greetings of the day!
Please suggest what's the treatment of loan taken by a private limited & public limited company from NBFC in DPT-3 Form?
kindly guide.
Dear members,
while NFRA registration, which rules to select if the company is an Indian Listed Company?
kindly guide.
query
registration
nfra
Dear Members,
Please Clarify
If a private limited company have 2 directors also have a promoter
Holding of both
Mr. 50% shares (5000)
Mr. B 50% shares (5000)
Total share is 10000 shares and 100000/- capital
My query is if the director has a promoter than is reporting required in BEN form.
query
Dear All
Consider this and suggest:
Company A has 1 individual (50%) and 1 body corporate shareholder (b ltd) (50%)
B Ltd has 10 shareholders holding 10% each.
Then who shall be the SBO??
Regards,
Dear All,
A Body Corporate (Pvt Co) is holding a majority stake in a Private Company. The Body corp is now been struck off by ROC due to non-filing of Annual Returns and Financial Statements.
What will be status of the shares held by that Body Corporate in that Pvt company?
query
Dear Members,
Since in the filing the Form BEN-2, the registration number of HUF entity was entered as PAN, now at the time of pre scrutiny error comes, “CIN is not associated with SBO ID”, please suggest the solution.
Thanks and regards.
query
