If the beneficiaries of a trust deed are the SBO of a pvt ltd company , shall we attach their apostille passports to BEN 2 .Pls suggest.
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 All,
A public limited company converted into private limited company as on dated 22/07/2020, as a public limited company have to file MGT-14 every year for approval of annual accounts, now my query is that for the FY 19-20 same form required to file or not.
Dear All,
in private limited company there are 2 director. out of them one director want to gift shares to his grand son by gift deed without any consideration. Such gift deed made in stamp paper signed by doner and donee. and the private limited got signed deed and signed SH-4 for transfer of share.
Is SH-4 also required to levied share transfer stamp in case of gift deed without consideration????
Dear All,
A public limited company converted into private limited company as on dated 22/07/2020, as a public limited company have to file MGT-14 every year for approval of annual accounts, now my query is that for the FY 19-20 same form required to file or not.
We are conducting the audit of a private limited company...
It has written off investment in other private limited company worth rs 70 Lacs..
The other company is not a subsidiary of the company for which we are conducting audit..
What provisions of the company act have to be kept in mind while doing the audit..
Was company supposed to pass any sr/or before writing that off..
In NdH 1form it is asking for net owned funds to deposit ratio in which it is automatically picking up unencumbered term deposit(asset) for calculating the ratio..
Should not it pick up the deposits that people have made with the Nidhi(liability)
In NdH 1form it is asking for net owned funds to deposit ratio in which it is automatically picking up unencumbered term deposit(asset) for calculating the ratio..
Should not it pick up the deposits that people have made with the Nidhi(liability)
Dear Team,
Which forms are to be filed for changing the name of sec 8 private limited company ?
is there any additional form have to filed other than MGT-14 AND INC -24,
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.
