Dear professionals,
If a company gives guarantee to someone, does it have to report it to ROC? Could you shed light on it from both private as well as public corporations area?
Please share
Click here to view / answer Share it on
businessresponsibilitysustainabilityreportingformat
Dear Members!
If a company did not receive FDI or made overseas investment in any of the previous year(s) including the current year, do we need to submit the FLA Return?
Dear member,
How to report RBI about actual transactions of an ECB?
reporting
Hello Everyone
Is there any requirement of NIL reporting under MSME Act, 2006 ?
msme
under
reporting
requirement
Dear Members,
I am a party to a transaction/combination, do I need to report every such transaction to the Competition Commission of India or there are any exemptions to it?
transactions
reporting
This is in relation to KYC document to be submitted in SMF-RBI for FC-TRS, for share transfer from non-resident to resident Indian:
whose's KYC to be submitted with AD Bank ?
1. Non resident - Seller of shares
2. Indian Resident - buyer of Shares.
There is no need to prepare director’s report for Foreign company so whether it is mandatory for foreign Company also to give reporting of CSR activity ?
Click here to view / answer Share it on
Hi,
Can someone please share compliance reporting checklist for stock brokers , need it urgently.
Dear Members,
While we incorporating Sec-8 companies, do we required to give income and expenditure account for 3 years on the letterhead of CA or estimate given by Promoters on plain paper is enough. Please advise.
requirement
reporting
statement
expenditure
income
Dear Members,
While we incorporating Sec-8 companies, do we required to give income and expenditure account for 3 years on the letterhead of CA or estimate given by Promoters on plain paper is enough. Please advise.
requirement
reporting
statement
expenditure
income
Hello,
A Pvt Ltd Co. is having advances from Customers for a period of more than 365 days.
1. Whether such advance will come under the definition of Deposits?
2. Also, is there any consequences of reporting such advances from customers as deposits in DPT-3?
