I wanted to know the section and serial no. in which we should report the value of convertible note issued to a foreign shareholder.
Please let me know.
Thank you
declaration/ payment of dividend; transfer of unpaid/ unclaimed dividend/other amounts
to the IEPF as per section 125
Indian shareholder wants to transfer his holding in Singapore entity to another Indian LLP.
Company : Singapore Company
Transferor : Indian individual
Transferee : Indian LLP
Is there any valuation requirement in India?
Can anyone please share the relevant regulation or article for the below para under SEBI Regarding the validity of the valuation report, as per the Securities and Exchange Board of India (SEBI) regulations, the valuation report must not be older than six months from the date of the offer letter.
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Hi Everyone!
If an individual does not hold majority stake in the member company of the reporting company, whether filing of BEN-2 is applicable or not?
What are the reporting and compliance obligations for holding and subsidiary companies?
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Which extract of the Annual Return is required to be attached to Board’s
report in terms of Section 134 (3)(a) of the Companies Act, 2014. Last year’s
Annual Return which has been filed with ROC or current year’s Annual Return, which is yet to be filed with ROC.
Hi Folks!
What is the legal inference on the repetition of disclosures in the
Board’s Report which has been once mentioned in the financial
statements?
To whom is the peer reviewed certificate is granted – Individual or Practicing Unit?
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