Please confirm when its applicable to file ?
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companies
registered
newly
mandatory
Dear Professionals!
Are Unregistered Partnerships allowed to file a case for dishonourment of cheque ?
partnership
unregistered
suit
filing
Amendment in Companies (Incorporation) Rules, 2014
New Rule 25B for Physical verification of Registered Office by ROC
-ROC shall visit the Registered Office and may cause the physical verification of the Registered Office in presence of two independent witness of the locality and may also seek assistance of the local police.
- ROC shall prepare Physical Verification Report of the Registered Office of the company in the given format.
-Report to be filed by ROC and along with the following:
a) Photograph of the Registered Office of the company to his report;
b) Copy of Agreement/ownership/rent agreement/NOC of the Registered Office of the company from owner/tenant/lessor;
c) Self attested ID-card of the person available, if any.
If Registered Office is not found capable then ROC shall send a notice to Company and all the Directors of the Company.
A welcoming change by MCA to prevent registration of shell companies by notifying Rule 25B regarding physical verification of registered office.
This is going to impact ease of doing business. What suggestions you will give ?
office
registered
verification
physical
rule
Please share what are the NBFC Compliances need to be done Annually ?
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registered
filing
annual
Can a registered trademark be removed from the register like company name
removed
trademark
registered
Dear Members,
I have a query, that in the case of shifting of registered office from one state to another there is a requirement of filing the order with each of the ROCs.
Is it possible to file two forms with a single CIN?
another
state
office
registered
shifting
Dear Members,
Please let me know if anyone has done formation of a Registered Partnership Firm in Maharashtra State.
Thank you in advance.
maharashtra
firm
partnership
registered
formation
Hi,
In case of a wholly owned subsidiary, 1 share is held by an individual member who is the registered owner of this share. This 1 share is to be transferred to another person, who is a director in the WOS. We would take Form SH4 and get it signed by the transferor and transferee and also have the board resolution passed to approve the transfer. Please let me know if there is any other compliance to be done with regard to the above. We will take declarations as required u/s89 after the transfer is done.
owner
registered
share
transfer
Hi,
In case of a wholly owned subsidiary, 1 share is held by an individual member who is the registered owner of this share. This 1 share is to be transferred to another person, who is a director in the WOS. We would take Form SH4 and get it signed by the transfer or and transfer and also have the board resolution passed to approve the transfer. Please let me know if there is any other compliance to be done with regard to the above. We will take declarations as required u/s89 after the transfer is done.
owner
registered
share
transfer
Dear All
Can we convert the unregistered partnership firm (not registered with the RoF, only executed the agreement) into PRIVATE LIMITED COMPANY.
Thanks in advance
private
limited
company
into
conversion
partnership
firm
unregistered
Dear All,
Is it required to intimate/obtain consent from the creditors of the company while shifting of registered office from one ROC to another within the same state.
another
office
registered
shifting
Dear All,
A Company has 5 directors and want to shift its regd office from one state to another.
Then whether all affidavits to be attached in petition / application needs to be signed by all 5 directors or Whether it is fine if the same is taken/ signed by only 2 directors?
office
registered
shifting
