Hello Professionals!!
As per section 164(2)(a), no person who is or has been a director of a
company which has not filed financial statements or annual returns for any continuous period of three financial years shall be eligible to be re-appointed as a director of that company or appointed in other company for a period of five years from the date on which the said company fails to do so. Under the 1956 Act, such disqualification was with respect to non-filing of annual accounts or annual returns of a public company. In case, all the directors disqualify, how the company would function. Some time period needs to be given to regularize the default.
Hello all,
What are the returns to be filed by a Composition taxpayer?
Hello everyone,
What are the different GST returns that a registered person needs to file?
Hello,
Fla return query. In case direct investment by Indian co, then we fill foreign asset schedule. What if that foreign subsidiary is under liquidation and prepared financial till 30.9.21. Whether to show in foreign asset schedule as RBI permission is not raced for amount of investment to b write off in Indian co books
All FC-1, FC-2, FC-3 & FC-4 forms filing over MCA are mandatory for a foreign subsidiary company in India ? I
f yes, what is the format of declaration to be submitted with regard to RBI approval?
FC-1 is required to be filed pursuant to Section 380(1) (a) to (h) and Rule 3(3) of the Companies (Registration of Foreign Companies) Rules, 2014
FC-2 is required to be filed pursuant to Section 380(3) of the Companies Act, 2013 and Rule 3(4) of the Companies (Registration of Foreign Companies) Rules, 2014
FC-3 is required to be filed pursuant to Section 381 of the Companies Act, 2013 and Rule 4, 5 and 6 of Companies (Registration of Foreign Companies) Rules, 2014
FC-4 is required to be filed pursuant to Section 384(2) of the Companies Act 2013 and Rule 7 of Companies (Registration of Foreign Companies) Rules, 2014 which are reproduced for your reference.
Dear members,
Can an employee of a Holding company be authorised for filing FLA return of its associate Company?
Dear Sir,
2 pvt TD companies approached to file their ROC and Income Tax returns for 2019-2020.
UDIN cannot be generated, extension of AGM not allowed.
Stuck badly.
Can we file the returns without UDIN or is their any other option?
Dear Members,
Please advise how to deal with re-export of goods while filing GST Returns?
Can we file all ROC forms ANNUAL RETURNS under inactive status of ROC master Data ?
Pls guide relating to the RBI returns filing by a NBFC, LOAN making company having assets size less than 50 crores,
Pls guide relating to the RBI returns filing by an NBFC, LOAN making company having assets size less than 50 crores,
If the GST registration is canceled by the department on failure to file returns for a continuous period of 6 months or more and the taxpayer does not wish to continue his business, then in that case, whether all the returns have to be filed upto the date of cancellation and then file GSTR-10 or we can directly file GSTR-10 without filing previous returns.
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