Can a person whose shares, unclaimed dividend, etc. has been transferred to the Fund, claim the shares or apply for refund ?
What is the method of payment and remittance/ credit of sale proceeds in case of transfer of shares between resident and non-resident?
Whether the underlying shares of unpaid or unclaimed dividends are required to be transferred to IEPF when the amount of unpaid or unclaimed dividend is being transferred?
In case of conversion of One Person Company to a Private Limited Company, if a Company increases its members by transferring the shares to another person to satisfy the requirement of minimum two members in a Private Limited Company and if the Registrar reject the application of conversion, whether the effect of transfer will be null and void from the date of rejection of application?
What are the instructions for the transfer of shares between a resident buyer and a non-resident seller or vice-versa of shares against deferred payment?
What are the modes in which a person can transfer an immovable property situated outside India from a PROI?
What is the validity of transfer and transmission of shares in favor of minor under Companies Act, 2013?
What are the conditions regarding a) Transfer of Funds from Non-Resident Ordinary (NRO) account to Non-Resident External (NRE) Account b) Repatriation of balances held in NRO accounts?
Whether acquisition/ transfer of shareholding of 26 per cent or more of the paid up equity capital of an NBFC within the same group i.e. intra group transfers require prior approval of the Bank?
Who will sign the share transfer deed if the shares of the company are transfer?
A Company soon after incorporation allotted shared to the subscribers. However the opening of bank account took time due to legal hurdles. Meanwhile the allottee, a non resident (holding 99% shares) went out of India and bank refused to open account without his presence however they agree if he transfer his shares to resident person. Is this possible to transfer such shares, which has been allotted pursuant to Incorporation of the Company but for which no subscription money is received yet?
If in the company Bank account yet not opened and subscription money paid in cash to the Company , in that case can we transfer share from one person to another without filing INC-20A , Please suggestClick here to view / answer Share it on
Compliance Calendar LLP is Recognised as Startup by DIPP Under Ministry of Commerce & Industry, Government of India