Hello Friends
Whether DIR-12 needs to be filed for Appointment of First Directors ?
requirement
Dear Members,
The Number of Directors fall below 5 in producer co due to death of 1 director & company has appointed another due to this vacancy after 6 month is this amount noncompliance?
As per AOA the minimum requirement for director is 5.
A UK Ltd (Registered in the UK) was holding 25% holding in B Ltd (registered in India).
Now ownership of A UK Ltd was transferred to C UK Ltd.
Therefore there is an indirect change of beneficiary ownership of B Ltd ( registered in India)
Is there any FEMA filing requirement in RBI by B Ltd or A UK Ltd?
change
beneficiary
ownership
indirect
case
filing
requirements
fema
Hi Members,
Can an Indian Company be merged with a foreign company from any jurisdiction or is there any jurisdictional restrictions on the company?
Please inform the regulations or conditions which has to be complied with before such merger.
company
foreign
merger
requirements
jurisdictional
What are the requirements for incorporation of producer company and please share draft documents if possible .
What are the compliances application on Producer Company ?
requirements
company
producer
incorporation
Hello Professionals
What are the main post-registration reporting requirements for companies in your jurisdication ?
requirement
registertion
post
Hi All,
In the case of a private placement which is also a downstream investment as per FEMA. We have taken valuation from Regd. Valuer + CA which is 5 months old... shareholders approved the private placement basis of this valuation and the same is filed with ROC.
In RBI filing the said valuation report being old than 90 days we may expect rejection from RBI and in such case, we may take another valuation with the current date only for filing purposes.
Please let me know if there is anything wrong with this practice. In my view, we don't need to link the valuation requirements of both laws. And can have separate valuations filed with different authorities. Please advise.
private
placement
case
certificate
valuation
report
requirement
Dear Members,
In the case of Listed companies, It is compulsory to file any change in the stake of the promoter or promoter group under the LODR Regulations.
Is there any similar requirement in case of other companies as well under the Companies Act, 2013?
under
companies
promoters
stake
disclosing
changes
requirement
Hello Everyone
Is there any requirement of NIL reporting under MSME Act, 2006 ?
msme
under
reporting
requirement
Hi members,
Are all kinds of companies required to obtain approval of
shareholders by means of a special resolution for issuing shares
under ESOP?
Dear Members,
Is it mandatory for the name of the company to be indicative of
the nature of its business?
MCA has rejected several name reservation applications on this ground only.
name
reservation
while
requirement
activity
indicative
Share the draft formats for ESOP - employee investment in the company.
And also need a clarification that, should it required to take share valuation report from registered valuer and Income tax merchant Bank both or how?
esop
formats
drafts
requirement
