beneficial ownership significant identify required company
Auditor appointed in a pvt co for 5 yr in 2015 , he resigned in April 2017, Company appoint the same firm as auditor for fy 2016-17 in egm on June 2017.
Query is for how many years the auditor will be appointed at agm 2017 ?
Whether it will be 5 yr or we need to count previous year engagement also and appoint for rest term ?
In form dpt 3 only deposits heads are given like amount of deposits as on 1 April and as on 31 March amt of deposits repaid and outstanding but head of amt not considered as deposits are given ego loan from directors where these amt can be written in the eform to comply notification within 90 days
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We have converted a LLP to private company dated 10/01/2018 by filing form URC-1, SPICE INC-32, SPICE AOA and MOA. The company has been incorporated. Now if the company has been incorporated then the status of LLP should be changed from active to converted. But d status of LLP is still showing as Active.
QUERY:- Both company n LP can't be active together. How to change d status of the LLP. Whether any form is to be filed
limited private into conversation
Respected all,
please advise to us.. below query for incorporating LLP. .. ABC LLC -USA based company planning to incorporate LLP in India ..intial he reserved one company name "ABC Technology LLP " in MCA portal through consultant... After than consultant not responding to ABC LLC.. Then USA client approach to another consultant in India...he reserved name in MCA website...." ABC TECH LLP" ...and ROC Rejected " ABC TECH LLP" name..due to similar name of intial name as per section 15 (2)(b) LLP act 2008..ROC is asking NOC from existing company along with KYC of company and authorised signatory...in this situation ..still ABC LLP is not incorporate in India.....how NOC & KYC can issue...?
Directors are one person is NRI & one person is Indian .. please give me your inputs how to resolve this problem..
please share the NOC draft..
I have one question is maintanence paid to builder during flat purchase also liable to TDS
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An overseas citizen of india(OCI) wants to be a director in indian company. Is he required to apostilled his documents for the same?
director 
