Hello everyone,
I'm curious to know if there are any quarterly investor reporting requirements for a CAT 3 AIF as per AIF regulations. Could someone please provide guidance on this matter?
Thank you.
As per a recent circular from MCA, every LLP is required to appoint a Designated Partner with respect to beneficial interest.
My question is whether we are required to file Form MGT-14 for both Public and Private Companies, given that there is no compulsion to file such forms.
Is a valuation report required for LLP-1 filings for:
1. Initial subscription filings
2. Further increase of capital contribution?
If yes, what would be the underlying asset used to ascertain fair value (similar to company filings where shares or debentures are considered)?
Kindly provide guidance on this matter. If available, please share a valuation report for reference.
Is Form 15CA required to be filed for transferring funds from NRO account to NRE account and vice- versa?
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Company : Singapore Company
Transferor : Indian individual
Transferee : Indian LLP
Is there any valuation requirement in India?
Hi Everyone!
In what circumstances, special notice is required for the appointment of person other than the retiring auditor ?
Hello Professional
Is a Section 8 company required to seek permission from Central
Government (“RD”) for alteration of its articles of association
prior to getting the same approved by the members by means of
special resolution in the general meeting?
Hello Professionals
In the case of an overseas subscriber and director, is the documents required to be notarised and apostilled for incorporation of a company?
What are the disclosure requirements for holding and subsidiary companies?
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In the case of an overseas subscriber and director, are the documents required to be notarised and apostilled for incorporation of a company?
What are the legal and regulatory requirements for a company to qualify as a subsidiary of a holding company?
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