Dear Members,
Please confirm whether optional convertible debentures within 10 years be considered as a deposit?
Kindly Help.
considered
deposit
debenture
convertible
optional
whether
Dear All,
Please clarify whether BEN-2 filing is required by the Reporting Indian Subsidiary company:
(1) The Reporting Company is an Indian subsidiary company which has only two foreign body corporate shareholders with 99.98% and 0.02 % equity shareholding respectively.
(2) These two foreign body corporate shareholders has further body corporates only as a shareholders.
(3) If I go to the ultimate holding company also then also the shareholding is divided into different body corporates only and none of the individuals are holding more than 10% holding anywhere.
Please advise and revert back if any further clarification is required.
Thanks & Regards
Hirali Shah
Company Secretary
Dear friends
LLC registered at dubai is holing more than 10% in indian Company, now pls clarify if:
1. there are two partners in LLC and both are holing equal stake in LLC, then BEN Required?
2. no partner is holding major stake in LLC, then BEN required.
and pls clarify whether LLC is a partnership firm or body corporate?
thanks
corporate
body
firm
partnership
whether
DEAR MEMBERS
An Indian reporting company is held 100% by a foreign company and the shares of that foreign company are held by two foreign companies A & B in the ratio of 65:35. In the Company A, there is no individual shareholder holding the major stake, then i think it means no SBO for Company A and in the company B there is one individual shareholder holding the major stake in company B, then pls clarify whether that individual shareholder is the SBO?
thanks
cs kamlesh gupta
shareholder
individual
whether
Dear Members
Please Suggest me
Mr. X is a Disqualified Director of ABC Ltd. Whether he is required to file Form DIR-3 KYC?
file
required
director
disqualified
whether
Dear Members
Please Suggest me
As per the MCA Notification, The application for incorporation of a company shall be accompanied by e-form AGILE (lNC 35)
Whether Form INC-35 (AGILE) is processed on STP mode
Dear Members
Please Suggest me
Is there any requirement for consent of designated partners before incorporation of an LLP or before their appointment (if yes) than in which Form prior Consent is to be obtained
designated
partner
appointment
required
prior
consent
whether
Dear Members
Please Suggest me
One of my Client is Director in a Company, now he wishes to appointed as Designated Partner of LLP. Whether DIN can be used interchangeably with DPIN.
dpin
interchangeably
used
whether
Dear Members,
Please Suggest me Whether GSTR-9 Should Be Filed Even In Case Of Nil Return
If yes, then Stock Exchange intimation required or not?
and Till what extent money can be borrowed from director ?
Dear Members, Please Suggest me Whether Auditor is required to sign balance sheet before same is approved from board?
Click here to view / answer Share it onDear Members, Please Suggest me whether companies are required to prepare MGT-9?
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