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
Click here to view / answer Share it on
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
Click here to view / answer Share it on
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
Hi Member,
Please tell me if my company is already registered with a certain name enters into new set of activities of business which are not in consonance with the name of the company. Can a company continue with such activities of business ?
Regards,
Vidushi
Hello,
Is it possible for the company name to be stricken off if we have not got current account opened or filed INC 20A?
Hello,
Can DIR-12 be filed before filing INC-20 A for appointment of Director?
Can a company pass resolution for allotment of share before the approval of Form SH-7 filed for increase in authorised share capital?
filing
without
money
application
allotment
