Dear Members,
The amount borrowed from wholly-owned subsidiary from Holding company should be mentioned in DPT 3 under borrowing from other company?
kindly assist.
Dear Members,
If the company has received FDI towards shares and the shares are already allotted then whether it need to file FLA.
regarding
Dear All,
One of my clients wants to incorporate a Company with the following objective:
The Company shall take a loan from its members and non-members and that amount will be invested in the share market. And the income or loss will be of future and options and capital gain.
Which type of Company should be incorporated? I think the NBFC Investment Company should be incorporated. However, I am not sure. Please guide.
Thank you.
company
investment
nbfc
regarding
query
Dear Members,
One of my company incorporated on 04th June, 2019 still not received any mail in relation to ARN, TRN for GSTIN number. Even complaint was lodged still not receive any revert from MCA portal. Is any one here facing the same problem for allotment of GST, EPF or ESI number. Please let me know how to get the GSTIN?
And one more thing now a days, hard copy of PAN cards are not delivered at company registered office address. How to get the same?
Please suggest.
Thanks & Regards,
Meenal Dudej
Dear Team,
One company has received loan from Bank, against that loan another company has given corporate guarantee.
Please guide for which company we have to file CHG-1
1) The Company who has taken Loan
2) The company who has given corporate guarantee
Q. Curtsy
Chandravijay Shah & Co.
Dear Members
If a charitable trust holds 54% shares in a pvt company shall we to take sign from trustee in BEN1 pls suggest.
Regards,
Lalana
Dear Members,
Please reply whether in following case BEN-1 is require from P & Q to ABC (P) Ltd.:
ABC is a pvt. co. in which xyz llc (foreign co.) holds 99% shares
and in xyz llc P & Q (2 individuals) hold 91% and 9% shareholding respectively
--
Best Regards
CS Mohit Khanna
Dear Members,
Please reply whether in following case BEN-1 is require from P & Q to ABC (P) Ltd.:
ABC is a pvt. co. in which xyz llc (foreign co.) holds 99% shares
and in xyz llc P & Q (2 individuals) hold 85% and 15% shareholding respectively
You are requested to reply as soon as possible.
--
Best Regards
CS Mohit Khanna
Dear Members,
Please reply whether in Form 4 of LLP the consent to act as partner shall be as per the format
prescribed in the form or it shall be as per Form 9 prescribed in LLP Rules.
If consent is required as per format mentioned in form 4 then it shall be signed by all
existing and new partners or only from new partner.
--
Best Regards
CS Mohit Khanna
1. Is audit Committee recommends to the Board the remuneration of Secretarial Auditor?
2. is it necessary to mentioned the remuneration payable to Secretarial Auditor in resolution of Board?
Pls answer with reference to act/rules/Regulations
auditor
secretarial
remuneration
regarding
resolution
case :- my client want LLP to be incorporated with the name HINDUSTAN BIODIEZEL LLP/ HINDUSTAN BIODIESELS LLP, but resubmission received stating that ' word HINDUSTAN not allowed as per rule 18(1) of LLP Rules read with sec 3 & 4 of emblems act.' As many of LLPs are already registered with name starting from HINDUSTAN belonging to different industry.For eg: HINDUSTAN PHARMATECH LLP,etc. Than now what should i do. Please do suggest.
incorporation
approval
name
regarding
We have mentioned in our Balance Sheet that none of the suppliers informs us about his status of MSME then are we required to file MSME form with ROC?
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