Transfer of shareholding within the same intra group in NBFC
Posted By :
Juhee Goyal /
Published on :
12-Jan-2023 04:42 AM /
View :
1139 /
Comment :
0
Hi Folks!
Whether acquisition/ transfer of shareholding of 26 per cent or more of the paid up equity capital of an NBFC within the same group i.e. intra group transfers require prior approval of the Bank?
Read more on : group nbfc intra same shareholding within transfer
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Posted By : Juhee Goyal /
Published on :
22-Aug-2023 05:29 AM /
View :
272 /
Comments : 2
Hello Everyone!
Whether the concept of Alternate Director also applicable in case of Foreign Director as he is already residing outside India ?
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Posted By : Juhee Goyal /
Published on :
22-Aug-2023 05:26 AM /
View :
309 /
Comments : 2
Hi Folks!
In case of appointment of Alternate Director, whether the Master Data of the Company reflects the Original Director too ?
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Posted By : Juhee Goyal /
Published on :
15-Jul-2023 04:55 AM /
View :
287 /
Comments : 0
Hi Everyone!
In what circumstances, special notice is required for the appointment of person other than the retiring auditor ?
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Posted By : Juhee Goyal /
Published on :
14-Jul-2023 05:05 AM /
View :
258 /
Comments : 0
Hi Everyone!
What is the offer period of private placement offer cum application letter in case shares are issued on private placement basis ?
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Posted By : Juhee Goyal /
Published on :
13-Jul-2023 05:56 AM /
View :
409 /
Comments : 0
Hi Everyone!
Is it possible to file the Unaudited Financial Statements of a Company, if yes, whether there is any option to file the Audited Financial Statements after filing of Unaudited Financials ?
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Posted By : Juhee Goyal /
Published on :
12-Jul-2023 05:07 AM /
View :
276 /
Comments : 0
Hi Everyone!
If an individual does not hold majority stake in the member company of the reporting company, whether filing of BEN-2 is applicable or not?
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Posted By : Juhee Goyal /
Published on :
28-Jun-2023 08:39 AM /
View :
293 /
Comments : 0
Hi Everyone!
Are there any restrictions or limitations on the number of foreign directors in an Indian Company ?
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Posted By : Juhee Goyal /
Published on :
27-Jun-2023 04:13 AM /
View :
222 /
Comments : 0
Hi Folks!
Whether, any assets or liabilities for Indian party (i.e. domestic assets and liabilities) are to be included in the FLA return?
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