Dear Members,
Is there any way through which we can obtain a new COI as per CA 2013 containing address for the company registered under any previous companies act.?
Dear Professionals,
A director received Summons from Magistrate Court on the complaint from ROC that the director had exceeded the limit of 20 companies as on 1st April, 2015 while he had already resigned from 5 companies after 65 days delay from 1st Aprol, 2015
Is it necessary to file Form No. GNL-1 when the director has to file petition before Regional Director for compounding the offence under section 165(6) of CA.
section
under
compounding
Dear members
is there any compulsion to charge interest for loans given to directors or employees for loans given to directors under section 185.
Is so why!
DPT-3 filed for private limited company was put under resubmission with the remark to submit the same with details list of such outstandings. How it is possible to get these details in case of an old companies carrying these since long (20 years) and for which no informations is readily available. What is time limit for resubmission as no specific time limit is given under remarks.
Click here to view / answer Share it onresubmission
under
laws
other
corporate
Dear All
Registration under Shop & establishment is mandatory to be taken in case of Private Company????
And what about the trade Licence?
Kindly brief.
Thanks in advance.
establishments
shop
under
registration
dear members,
my company is under process of striking off and i have received a notice in stk-1 of show cause on july 2019 and i have replied on aug within 30 of notice, roc said to forms of annual filing can be file as soon as possible
now 1 month lapsed of hearing sue to some issues i failed to file , now company name is disclosed under stk-5 ,,,,,, my question is that can i file annual forms now.
please reply me fast.
thanks and regard
sangita
process
under
company
activation
Under amended section 2(89), associate has been defined to have control of at least 20% of voting power or control or participation in business decisions under an agreement.
Here what is the meaning/significance of agreement?
section
under
associate
definition
How to file INC-22A Registered Office Details when one of the Director is Disqualified and System is not accepting the form?
Dear members,
Can we utilize previous month ITC of reverse charge to discharge the liability of the current month under reverse charge?
Kindly advice
charge
reverse
under
utilisation
Dear Members,
I have to complete the annual filing of a company for the financial year ended 31.03.2018. Also I have to file two PAS-3 relating to the financial year
2017-18. As you know, I could not file INC-22A due to the non completion of annual filing for the financial year ended 31.03.2018. When I am trying
to file the PAS-3 it is not getting uploaded stating the reason that INC-22A is not filed. I cannot file INC-22A without completing the Annual Filing for
the financial year ended 31.03.2018.
What is the way out to resolve this issue
With regards
Santhosh
Dear Friends,
In case of buy-back of a private limited company, is it mandatory to attach the valuation certificate along with SH-8/ 9?
Secondly, where there are foreign shareholders taking part in the buy-back do we have to file form FC-TRS with RBI
Dear All,
Please confirm the applicability/ criteria for registration under shop and establishment in Delhi and Mumbai in case where the establishment is having 10 or more workers otherwise not mandatory to register under shop and establishment.
establishment
delhi
mumbai
shop
under
criteria
registration
applicability
