Hello Everyone
If the company was incorporated in March 2023 in Canada by an Individual resident of India, due to non-approval of ODI, no remittance is yet made.
Please advise whether that resident individual needs to file his FLA due in July.
In the balance sheet there are expenses liabilities payable to relatives of directors and outstanding for more than 3 years
Now whether such amounts to be highlighted anywhere in DPT 3!!
Hello Professional
Whether the provisions of CSR are applicable to section 8 companies?
Hello everyone,
Under Regulation 33(3), for submission of financial results for the last quarter, whether unaudited Results can be submitted to the Exchanges?
Hello Professionals
If a Company has granted stock options prior to the promulgation of the
Companies Act, 2013, then whether such stock options can be exercisable by the Independent Directors?
Hello Professionals!
Whether the subsidiary of a foreign company be termed as public company or private company as per the Companies Act, 2013.
Hello Professionals
Whether a lending transaction would fall under the definition of digital lending only if all the processes in the life cycle of a loan, viz., customer acquisition, credit assessment, loan approval, disbursement, recovery, and associated customer service, are carried out digitally or some of the aforesaid processes can be carried out in physical mode also?
Dear Members,
In terms of proviso to section 101(1) of the Companies Act, 2013 the notice of general meeting may be shorter than 21 days if consent in writing or
electronic mode is given by members entitled to vote at such meetings. Does this mean that if we follow section 101 for obtaining consent of the members to call the general meeting at shorter notice, then it will be possible for the company to send the audited financial statement along with the notice at shorter notice?
If you are issuing shares on rights basis to existing holders, then no need to go for a separate bank account but if we doing for new shareholders is it mandatory ?
section 62 (1) (a) tells us about Right issue. and valuation report/special resolution and separate bank account is not required for right issue but for public issue and private placement it is required.
section 62 (1) (c) is about private placement.
If we are triggering 62(1) (c) which speaks of issue of shares to other than existing holders.
Dear All,
A real estate company has taken advance from its customers on which no interest is payable, will it be treated as deposit as per the Companies Act, 2013.
Can any one guide whether FLA is required to be filed in case of issuance of convertible notes to a foreign shareholder?
Dear All,
A person is KMP in a holding company, is he eligible to be appointed in all subsidiaries of holding company?