In form DPT 3 at declaration by Director BR and date tab are blocked
Can we file form without above. Please suggest
One of my known were auditors for a company
He was asked the fee from Directors and Directors didn't turn back next year
Just now he came to know that another CA has signed the balance sheet next year and in AOC 4, the sr no of ADT is mentioned as Z9999999 !!
Where should he lodged a complaint-With ROC or ICAI or both ?
Can I sell on Flipkart India without GST number?
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Hello Professionals
Can a company be incorporated without a registered office?
office
registered
without
incorporated
company
hello professionals,
A Company soon after incorporation allotted shared to the subscribers. However the opening of bank account took time due to legal hurdles. Meanwhile the allottee, a non resident (holding 99% shares) went out of India and bank refused to open account without his presence however they agree if he transfer his shares to resident person. Is this possible to transfer such shares, which has been allotted pursuant to Incorporation of the Company but for which no subscription money is received yet?
money
subscription
without
share
transfer
Dear Friends,
Can a co. be registered with limited liability without the word 'Limited'???
limited
word
without
liability
registertion
How many of you have faced this problem of Investors sending FDI money without a 6-pointer KYC?
I have had several cases where in spite of telling the investors to key in 6 pointer KYC in SWIFT, their banks miss it.
In my view, 6 Pointer KYC does not serve any purpose except it creates more confusion as it is a non-standard request. Out of the 6 questions, 3 are already answered in different fields.
What is the view of the members?
filing
fcgprfctrs
done
pointer
without
Please share how to protect a brand
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Hi All
Can a business user id be created for reporting FC-GPR without the issuance of FIRC KYC by the bank?
If in the company Bank account yet not opened and subscription money paid in cash to the Company , in that case can we transfer share from one person to another without filing INC-20A , Please suggest
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The DIN was allotted in FY 2017-18 and Form DIR-3 KYC Has not yet filed and got deactivated by MCA as on date.
Voluntary surrender of the DIN without Filing DIR-3 KYC can be possible as client do not want to pay a hefty penalty INR 5,000 .
Dear All,
Can a Private Company accept deposits from its members without
complying with the provisions applicable to deposits?
section
complying
without
deposits
acceptance
