Dear Tarunji,
It is not necessary to deposit money by the director as it is OPC and Subscriber shall deposit the money.
And if director and subscriber are the same person, the subscriber shall deposit the money only through bank transfer because as per my knowledge cash deposit transactions dont provide any valid evidence of deposit of money by the subscriber though there is sign of subscriber on ack of cash deposit.
form
commencement
regarding
query
Dear Members,
I was in the process of obtaining the I E Code for a client company of mine. Later i got to know that the Company already has an I E Code.
The management and shareholding is changed and the new directors cannot bother/do not wish to bother the old directors.
With this background, kindly let me know how should we proceed with updation of the Address in I E Code.
Form DIR 12 for the resignation of old directors and for appointment of new directors is filed with the Registrar of Companies.
Further, the shareholders agreement is executed and the consideration for share transfer is paid through proper banking channels.
I have incorporated a company with Indian subscriber and foreign subscriber. Both have to introduce Rs.25000 each as subscription money. Later foreign subscriber visited in India with visitor visa. He has cash balance in hand also. Now both subscribers have put their subscription money in cash in company's account (keeping in view that there is no bar on receiving subscription money in cash under CA, 2013). Now can anybody explain that money received from foreign subscriber when he is in India on visitor visa is 'FDI' from any angle and is it valid to receive cash subscription from him when he is India?
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money
subscription
public unlisted co has declare dividend in FY 19-20 but was not able to open the dividend account...its a non compliance
now the company wants to open the dividend account but the problem is, co is having CC (cash credit account) with banks and the RBI circular says if you have cc account you cant open any other account with bank or any other bank whatsoever...
so please suggest how to proceed with the opening of unpaid dividend account
Hi All
Pls guide on issue pertaining to GSTR-9
If a person has claimed excess ITC in 18-19 which he then not reversed till date then is it right to state that amount in Table 12 or not.
If not what is the best option.
Also whether amount repaid through DRC-03 for excess claim needs to be added in Table 9 or 13 to state that we have paid that tax with intt.
Dear All,
Can anyone able to share draft Share Purchase Agreement format in case of share transfer between individuals.
Also please inform how much stamp duty payable in the state of karnataka in share purchase agreement.
Dear All,
Can a private company be incorporated with “making Investments” as its main business activity.
If no, can you share the relevant provisions stating this.
Please advise.
Dear all,
We need to form a NGO
My query is what will be the best form of NGO out of the three
1. Section 8 company
2. Society
3. Trust
One of my friend filed the spice form but got the resubmission with the following remark
"Forms are taken on record as they are certified by practicing professional subject to the provisions of Section 7(5)
and 7(6) of the Companies Act 2013 which provides that furnishing of any false and incorrect particulars of any
information or suppression of any material information shall attract punishment for fraud U/s 447 read with Section
448 and 449 of the Companies Act 2013 which provides for punishment for false statement, punishment for false
evidence respectively. Correctness of documents is solely subject to certificate of professional and signing
authority is merely taking the document son record."
query
resubmission
spice
Hi Professionals,
Hope you are doing fine!
I have two questions regarding FLA
1. How to check if a client has filed FLA for previous years?
2. How to change the e-mail id of the contact person?
query
Dear Experts,
We are incorporating a foreign subsidiary. One of the director cum authorised signatory is Indian national but doesn't have PAN, currently staying in US. My queries are-
1. Whether e-pan can be served as an attachment for part -B of spice+
2. Whether pan/epan needs to be apostilled and notarised
Kindly help us to resolve the issue
query
incorporation
Wanted to know that my client is a Nidhi Company who have extended loan to one person without allotting shares, in the month of January.
He intimated me about all allotments of February and March and I filed the Return of Allotment of March 2020.
Now, my question is if i file PAS - 3 of January which was skipped then should i file March PAS - 3 again, after filing of January?
