Dear Colleagues
We've required a format for below information
1. A certificate from CS in practice verify that designated partner is not disqualified under Rule 9(1) of LL Rules
2. Bank Closure Certificate not attached (Bank does not open yet)
Pls, send us if u have a format regarding the above details.
The landlord is NRI is having the immovable property situated in India and they have given property on rent to the Indian Company and the NRI also having the PAN what rate of TDS to be deducted by the Indian Company so please give the your valuable advice on this matter if any supporting / Notification so please provide the same .
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query
hello everyone
A related party transaction was entered in January 15, 2018 and ratified in EGM on April 10, 2018
In the annual filing for 2017-18, it was shown in AOC-2 but no date of the transaction was entered......will it be again required to be disclosed in the filing of 2018-19 in directors report as there is the ratification of the same.
kindly advise
Dear Members,
Can a practising CS who is also a designated partner in the LLP affix the DSC on the LLP Annual filing ? LLP is within the prescribed threshold limit of capital contribution(normal LLP) not falling in audit category.
Dear Professionals,
Should we consider loans/guarantees/investements made before 01.04.2014 while calculating the limit specified under Section 186 of Companies Act, 2013?
Dear Sir,
An Indian company issued equity shares to Foreign Company. Now the query is whether the Foreign Company can gift those shares to an Indian or any one of the shareholder / Director of Indian Company.
On receipt of funds on issue, all FEMA procedures were followed. Whether any FEMA compliance is required on transfer via gift?.
Question is;
1. Whether the foreign company can gift the shares?
2. As no money in paid (as it is a gift), FEMA will apply?
3. FC-TRS can be filed through Authorised Dealer the Bank (in case of transfer of shares for a consideration), here in gift as there is no money paid (incase of gift) no AD is involved.
Kindly advise.
Dear Members,
Received mail from MCA, for change in name can anyone forward the resolution format in this regard.
This is to inform you that in terms of Rule 10 of the Companies (Registration Offices and Fees) Rules, 2014, the
above-cited Form RUN dated 07/11/2019 filed by BRANDIS MANUFACTURING AND MARKETING PRIVATE LIMITED vide SRN
R11314895 has been examined and marked as Sent for resubmission with the following remarks-
Kindly provide the copy of board resolution of name change in prescribed manner.Also furnish the Board resolution of
Alteration in objects(if any)
resolution
name
change
query
urgent
In first AGM of Unlisted Public Limited Company, do i need to mention retirement by rotation of the Director?
Hello everyone
Is anybody dealing with NBFC compliances??
Will fixed deposits to be included in financial assets for the purpose of the registration as NBFC ??
Please find the attached circular and advise whether any new circular has been issued in place of this (RBI/2011-12/446 DNBS (PD)CC.No.259 /03.02.59/2011-12)
as to fixed deposits will not be included in financial assets as per this circular...
https://www.rbi.org.in/Scripts/NotificationUser.aspx?Id=7063&Mode=0
advise
Hello to all,
One of my client is running a private limited company in Mumbai and now he wanted to change the registered office from Mumbai to Gujarat and for that i had started procedure and first i had filed Form MGT 14 (EGM Resolution dt 25-07-2019) on 17-08-2019
And then after advertisement published on 09-09-2019 for changing of R. O. from one state to another state.
now my query is that till date i have not filed petition with concerned ROC department and now I want to complete rest of the process part. So do I need to publish advertisement once again OR can I continue my rest of the process part with the same documents and advertisement?
guide me at the earliest
office
registered
shifting
regarding
query
Dear Members,
The situation is, one of the Nominee Directors was appointed as on 26.09.2018 till AGM, AGM held on 29.09.2018 in which his appointment was regularized then Nominee Director resigned with effect from 30.10.2018, in Boards report 2018-2019 it was mentioned as date of appointment was 26.09.2018, now the query - is it required to be mentioned in MGT-8 point number 12.
As per my understanding it should be mentioned,
Plz suggest.
director
appointment
regarding
query
urgent
Dear Members,
Company having paid up capital of Rs. 1 Cr and now they want to do right issue and after that they will do buy back .
Now my query is whether can company do right issue and then immediately buy back or there is any time gap between the two we should keep ?
In anticipation of your response.
