Hello,
Can a Private Company transfer shares to foreign nationals? Articles of the Company restricts the transfer of shares to person other than its member. What can be done in this case?
Dear friends
Kindly guide me on below:
1. A Company/LLP can it gift a commercial immovable property to the daughter of shareholder without attracting stamp duty
2. Secondly is stamp duty attracted in case of transfer of immovable commercial property by virtue of conversion of pvt company into a LLP
Thanks
property
immovable
commercial
transfer
Hello,
Whether moveable property acquired out of FCRA contribution can be given as donation to another trust ?
If yes, Whether any compliance procedure to be done?
An Individual Shareholder of a Private Limited Company was RI (Indian Resident)when he subscribed to MOA and AOA at the time of incorporation about 10 Years back.
Now, He recently became NRI due to his Employment abroad. Compliances under the Companies Act, 2013 have been done and he is NRI in the records of ROC / MCA.
Today, he wants to Transfer his entire Shareholding to a RI. Which compliances need to be done under FEMA?
Is FC-TRS filing is mandatory in the above peculiar and rare situation, too?
Dear friends
Want to understand how this works as per law
Anyone who has done this pls guide
companyllp
business
proprietorship
transfer
Dear all,
Is there any change in the stamp duty in case of share transfer in Private limited Companies as per the latest amendment?
Is it 0.25% or 0.003% ?
Dear Members,
Whether the Company is required to transfer the cumulative Unspent CSR amount up to the FY 2020-21 to a separate account, in case of ongoing projects? Or will it be sufficient if the Company transfers the Unspent CSR amount relating only for the FY 2020-21 to a separate account? There is no provision created w.r.t. Unspent CSR amount for previous FYs i.e., FY 2019-20, 2018-19, and 2017-18.
It would be a great help if somebody could guide me.
Dear all,
Please provide the draft document of transfer of shares by way of gift.
Dear friends
One help needed...pls throw in your views on below case:
A, B, C & D are owners of a property. now they want to transfer this property to a LLP were C& D are already partners
Now in this case:
1. Either all owners can transfer the property to LLP wherein stamp duty @5% of current value will have to be paid and all 4 owners get their corresponding share in LLP and later A& B will transfer their contribution to C&D.... in this case also i guess stamp duty will be again applicable
2. A transfer his share of property to C by way of gift deed stamp duty @3% of current value and B transfer his share of property to D by way of transfer deed stamp duty @5% of their share of value of property and later C &D transfer property to LLP stamp duty again 5% of property
Which is efficient option between 1 and 2
Pls guide
Hi Friends
Pls provide your opinion on this case.
I need to understand the accounting and legal challenges in transferring stock to warehouse o/s India taken on a rental basis.
So the situation is Client is planning to get goods transferred to the warehouse of Uzbekistan without actual custom clearance. He will keeps goods there for sale and eventually will be sold from there on monthly basis.
The Question is :
Can we show same as stock in foreign warehouse, if not then how will we show as it is not actual export and Invoice will be raised as and when goods will be cleared from customs of Uzbekistan.
What is the impact of same under GST , Is it to be stated as export of goods only as there is no concept of stock transfer in GST or is there any Challan/delivery note basis
Pls suggest
Dear all,
Please provide the draft document of transfer of shares by way of gift.
Hi Friends
Pls provide your opinion on this case.
I need to understand the accounting and legal challenges in transferring stock to warehouse o/s India taken on a rental basis.
So the situation is Client is planning to get goods transferred to the warehouse of Uzbekistan without actual custom clearance. He will keeps goods there for sale and eventually will be sold from there on monthly basis.
The Question is :
Can we show same as stock in foreign warehouse, if not then how will we show as it is not actual export and Invoice will be raised as and when goods will be cleared from customs of Uzbekistan.
What is the impact of same under GST , Is it to be stated as export of goods only as there is no concept of stock transfer in GST or is there any Challan/delivery note basis
Pls suggest
