Dear Members
Kindly suggest what documents should we take for issuing duplicate share certificate to the shareholder residing in a foreign country where the share certificates as lost/misplaced by the shareholder.
Also, how the transfer deed will be executed if the transferor is residing in a foreign country and the transferee is an Indian resident.
Dear Members
Please Suggest me
One of my clients wants to incorporate a Company with the following objective:
The Company shall take loan from its members and non-members and that amount will be invested in share market. And the income or loss will be of future and options and capital gain.
Which type of Company should be incorporated? I think NBFC Investment Company should be incorporated. However I am not sure. Please guide.
Thank you.
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Dear friends ,
what is the meaning of "By virtue of exercise of significant influence (attach copy of agreement)" .
i have a client which is a private Limited co and it is a 100% subsidiary to a foreign Co. The shareholders of the foreign co are again body corporates registered abroad and 2 individuals. these 2 individuals are holding at holding co level 3 , 11.01% and 12.18% shares.
should we take BEN 1 from these 2 individuals for holding these shares at H 3 Level ? AND
in the Indian Pvt Co, these 2 individuals are directors and one of these 2 is normally the chairman for all board meetings and general meeting/s, Besides there is a whole time director who is a resident in India. so would this attract "By virtue of exercise of significant influence (attach copy of agreement)"
learned members , please share your views of the above.
regards,
--
CS. R. Mohan
Mobile: 9908814677
Dear Members,
Please Suggest me Whether GSTR-9 Should Be Filed Even In Case Of Nil Return
Dear Members,
Please assist
Earlier we had employed 22 Labourers, now the numbers had reduced to 18 workmen, whether the establishment should continue with the Labour license or shall surrender?
I have one doubt If a holding co has entered into SPA with other foreign co Is there any restriction if subsidiary co adopts the provisions which are mentioned in the SPA So is it mandatory for subsidiary to have the Articles in consonance of holding co Is there any Circular regarding the same. Thanks
Click here to view / answer Share it onI am filing form AOC-4 and it is asking for ADT-1 SRN. But SRN of ADT-1 is not required while filing the form for 1st AGM. What should be filled in place of ADT-1 SRN details?
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