Can anyone please share the relevant regulation or article for the below para under SEBI Regarding the validity of the valuation report, as per the Securities and Exchange Board of India (SEBI) regulations, the valuation report must not be older than six months from the date of the offer letter.
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This is for a Pvt Ltd Co.
While filing FC GPR with RBI, the AD Bank is insisting on valuation report which is not more than 6 months old from share allotment, whereas the actual valuation report is 7 months old.
What can be the solution?
Dear All,
What will be the validity of the resolution passed under section 185 and 186? Whether it has to be passed every year ?
A Private limited company has applied for Restructuring of its credit facilities. However status of compliance on ROC site is ACTIVE-non compliant as company has defaulted in filing statutory returns. Company has also filed petition in Ahmedabad High Court for removing disqualification. Present status of Director is Disqualified by ROC u/s 164(2).
Considering above scenarios kindly advise about legal Validity of Company and its Directors. Also advise whether its present Directors can sign security documents/other corresponding documents on behalf of company and enforceability of the same from Bank Point of view.
What is course of action available for bank ?
AOC-4 & MGT-7 were uploaded on 11/10/2019 and challan were generated with Pay Later facility.
Later I forget to the pay the challan... Now validity of SRN has expired
What should i do now?
An approved name of LLP is valid for 3 months from the date of the name approval letter. We get the certificate of incorporation after approval of Form FiLLiP and Form 3 is required to be filed thereafter. Please tell me is Form 3 required to be mandatorily filed within that period of 3 months or it can be filed later on also.
If Form 3 is filed after the expiry of those 3 months, does the approved name still remain valid or it shall stand cancelled?
Dear Members,
Please answer the query I have
Is there any validity for Common Portal Identification Number (CPIN) number?