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?
Dear Members,
Please suggest if Company A has been merged with Company B. The Scheme is effective and operative from 01.05.2020 and the appointed day of scheme was 01.04.2016. Then Company B will file the consolidated figure of A and B while calculating the networth for the purpose of form DPT-3 or last year audited standalone of company B further the consolidated balance sheet is not audited yet.
networthdpt
regarding
Dear All,
Is there UDIN compulsory for only attaching DSC in any MCA or ROC related forms ? We are not doing any certificate manually. I am asking for this for a practicing chartered accountants.
Hi Members,
Can anyone help me with the draft documents regarding name change of OPC?
I want to change name of opc ,so if someone has done so help.
Dear Members,
The Balance Sheet for year end 2019 of ABC Pvt Ltd was signed by Auditors on 20th March 2020 due to certain reasons. Now, Company is changing its Auditor for F.Yr. 2019-20. Please advise for below :
1. Can I take AGM date as 30.09.2019 for year end 2019 and if yes then when should we adopt the financials of Company
2. In which meeting Auditor appointment should be done : AGM for the year end 2019 or should we conduct EGM for same
Thankyou in advance
auditor
appointment
regarding
query
Dear members,
Can an extract of resolution be signed by a same director to whom the authorisation is given to execute security document.
Mr.A is authorised. Can Mr.A sign the extracts.
extract
resolution
board
signing
regarding
WE HAVE TAKEN DIN. NO. OF A PERSON FOR APPOINING IN EXISTING COMPANY THROUGH DIR-3 AFTER PASSING A BARD RESOLUTION AS GOVERNED BY THE RULE 9 AND SECTION 153 OF THE CO. ACT, 2013 IN WHICH REFERENCE OF SECTION WAS GIVEN LIKE THIS.
“RESOLVED THAT pursuant to the provisions of Section 152, 153 of the Companies Act, 2013 read with rule 9 of the Companies (Appointment and Qualifications of Directors) Rules, 2014, and other applicable provisions and rules, if any, of the Companies Act, 2013, as amended from time to time or any other law for the time being in force (including any statutory modification or amendment thereto or re-enactment thereof for the time being in force), the Name of --------- (PAN :-) D/o ---------------, Resident of -----------------------Rajasthan), be and is hereby proposed to be appointed as Director of the Company subject to the allotment of DIN (Director Identification Number).”
NOW WE HAVE TO APPOINT THE DIRECTOR IN EGM
DO WE NEED TO HOLD BOARD MEETING AGAIN OR PROPOSED RESOLUTION ATTACHED WITH DIR-3 WILL BE CONSIDERED AS APOINTMENT BY BOARD.??
PLEASE ADVISE
appointment
director
regarding
query
Dear members
Can an extract of resolution be signed by a same director to whom the authorisation is given to execute security document.
Mr.A is authorised. Can Mr.A sign the extracts.
extract
resolution
board
signing
regarding
Dear Friends
Any one has done the procedure for conversion of the optionally Convertible Non - cumulative preference shares into equity ?
if yes pl share the procedure
shares
into
equity
preference
conversion
regarding
Dear Friends
Any one has done the procedure for conversion of the optionally Convertible Non - cumulative preference shares into equity ?
if yes pl share the procedure
shares
into
equity
preference
conversion
regarding
Dear Professionals,
Please guide for LLP Registration.
Can an LLP get registered as XYZ Products LLP or the activity name like XYZ Trading LLP must be included ?
For rented premise as Regd Off what documents are required ?
regarding
registration
Dear all,
What is the financial year & 1st AGM due date, If the company incorporated on 28.01.2020.
