beneficial ownership significant identify required company
Dear all,
We want to incorporate Insolvency Professionals LLP. How to get PRIOR approval of IBBI - Insolvency and Bankruptcy Board of India in this case? Please share me the procedure for the same
professionals insolvency
Dear Member,
Please tell me how much time does it take for cancellation of FORM AOC-4 by ROC?
form cancellation
Dear all plz clarify this:
If a director of a XYZ co. (this is director's 20th company) send resignation to the company and thereafter 10 days be appointed in ABC company...
XYZ has not filed any DIR-12 yet and ABC has filed DIR-12.
Later after the move of ABC, XYZ send letter to director that your resignation has not been Accepted...
PS: there were no written agreement between director and XYZ co.
Is the appointment in ABC is valid?
Dear Members,
Can Designated Partners enters NDA before incorporation of LLP?
incorporation before
Dear Colleague,
Kindly Provide me Draft Word file Paripasu Letter for Mortgage.
Dear All,
Has any one done change in object clause of MOA of Section 8 company.c
Dear all
My client filed CHG-4 after 300 days and got this mail-in return (see below) from MCA. Now i am filing CHG-8. What all are the documents, needs to be attached in the form CHG-8 as it is showing only 2 documents required and what to write in the reasons for the delay in filing
a) Documentary evidence of satisfying the charge (i will attach bank NOC)
b) Copy of resolution of the Board authorising the filing of the application and appointing the authorized representative – In case of Company
I hope nothing needs to be submitted by me physically. NOC taken from the bank is dated 02/09/2019 but the charge got satisfied many years back on 05/11/2014.
this the mail received from MCA
"This is to inform you that in terms of Rule 10 of the Companies (Registration Offices and Fees) Rules, 2014, the
above-cited Form CHG-4 dated 27/09/2019 filed by ABC (INDIA) PRIVATE LIMITED vide SRN H12345678 has been
examined and marked as Sent for resubmission with the following remarks-
Pl get delay Condonation by filing an application under Section 87 of the Companies Act, 2013 and send information of
filing of such application by re-submission. If no such compliance is made, e-form will be closed by putting into
NTBR. It is final opportunity.
The defects or incompleteness in any respect in this eForm as noticed by the Registrar have been placed on the
Ministry website ( www.mca.gov.in). In view of the above, you are therefore, directed that this eForm should be
resubmitted complete in all respects by 22/11/2019 failing which the eForm shall be treated as invalid and shall
not be taken on record or transaction shall be cancelled.
Kindly make sure that all the information to be given while resubmitting the form are true and complete as user will
not be given any further chance to rectify the details per rule 10 of the Companies (Registration offices and Fees)
Rules, 2014."
documents need condonation days beyond
Dear Members,
MGT-8 was applicable in the previous year due to turnover exceed as prescribed under the Act.
But this year Turnover is less than 50 Crore, so my question is do we need to attach MGT-8 this year also?
issue 
