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.
partner
designated
appoint
required
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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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?
government
alteration
articles
association
central
permission
company
required
seek
section
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?
notarised
apostilled
incorporation
company
required
documents
overseas
subscriber
director
case
Hello Professionals
In the case of an overseas subscriber and director, are the documents required to be notarised and apostilled for incorporation of a company?
notarized
apostilled
incorporation
company
required
documents
overseas
subscriber
director
case
Hello Professionals !
Is separate audited financial statements of subsidiaries, associates, and joint ventures of the Company required to be placed on the website?
company
ventures
required
placed
website
joint
associates
audited
financial
statements
What are the prerequisites and documents required for filing forms on the MCA portal?
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If director having a huge debit balance in their imprest account how we treat them at time of finalization of financial statements.
If It is loans and advances only, can attract section 185 & 186 of companies act as well as 2(22)(e) of the income tax act to the tune of accumulated reserves.
Disclosure required in CARO 2020 if applicable.
caro
required
disclosure
Please share the requirements for having Consolidated financial statements in case of having subsidiaries, associates and joint ventures of the Company
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Objection raised by CRC- All the documents of the foreign company / director / subscriber / authorized representative executed outside India are required to be duly notarized / apostillised / authenticated by a diplomatic or consular officer, as applicable, as per Rule 13(5) of Companies (Incorporation) Rules, 2014.
But in our case where one subscriber is NRI and another id Indian Resident, E-MOA & AOA needs to be file , so how to execute both type of MOA & AOA Physical as well as Web based ?
Please suggest-
notarized
duly
required
apostillised
authenticated
officer
consular
diplomatic
india
outside
Hello Professionals
By what time are companies required to switch over to the new format of
Register of Members, Register of Directors and Key Managerial Personnel and their Shareholding?
