Dear All,
A public company took over the sole proprietorship of one of its directors. There stood unsecured loans from the relatives of the director in the sole proprietorship.
My query is, whether after the takeover of the sole proprietorship by the public company the unsecured loan outstanding in the name of the relatives of the director will be treated as deposit for the public company considering that any amount received from a relative of a director in a public company shall be treated as deposit as per the deposit rules.
proprietorship
sole
takeover
urgent requirement of NBFC for takeover. Contact on 9574444418/csdipendalal@gmail.com
Dear Sir,
procedure for take over of section 8 company (As per Companies act, 2013).
Can anyone clarify if LLP can take loan from other than partners? if so as per which section.
Is it mandatory to contribute whole amount shown as contribution ? can we contribute less and increase as and when needed?
pls clarify!
Dear friends,
while filing MGT 7 for a co, inadvertently i mentioned the due date of AGM as 4th sept 2019 instead of mentioning it as 30th sept 2019.
now i am unable to file AOC 4 due to this mistake.
how should i cancel this MGT 7 filed by me, so as to enable me to file a revised MGT 7 with correction ?
I have made an online request to cancel the SRN for MGT 7 so that i can file a new MGT 7 and thereafter AOC 4 .
is this in order ?
Respected Professionals
can resigantion of director be taken through circular resolution ???
kindly advice.
circular
resolution
through
taken
director
resigantion
Respected Professionals
can resigantion of director be taken through circular resolution ???
kindly advice.
circular
resolution
through
taken
director
resigantion
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,
We require the process for takeover of Proprietor firm into LLP :
1) Which forms:
2) Stamp duty aspects
3) Capital gain tax
into
firm
proprietor
takeover
process
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 All,
In a private limited company a body corporate is shareholder holding 19.9 % shares in company. and both company have same directors (Six) but neither a associate or subsidiary of each others, only directors are interested in both company. In the reporting company all six directors also having individual shareholding. Now who is the SBO, whether all six directors become a SBO. If all directors become SBO then how to justified individual stake.
Thanks & Regards
Acs Neha Ojha
Company Secretary
CS, LL.B, B.Com
9310344857
Dear Members,
Can public unlisted company take loan from friend of director?
Q.curtsy
Thanks and Regards
Deepak Seth
Mob: 9953025911
Email ID- deepakseth39@gmail.com
