beneficial ownership significant identify required company
Dear Professionals,
We are trying to pre-scrutinize the XML file in the XBRL software. However we are facing the following error - 'SRN Of Filing Of Balance Sheet By Subsidiary' '..............' should be valid SRN of Form AOC-4/AOC4-XBRL."
We would like to inform that the reporting company have LLP as its subsidiary and hence we have filled SRN no of Form - 8.
Please guide on how to proceed with this! We have also raised complaint with MCA and yet to receive response.
In anticipation of quick response
Dear All,
Kindly let me know your view on following:
If a Directors of Company in Hyderabad and Delhi and the Hyderabad Company gets strike off due to non filing of return, and delhi company is active.
Now if Director wants to active DIN thru Write Petition were he need to make writ petition in delhi or in Hyderabad.
writ petition need to file were DIN got deactivated or were the company is active.
director disqualified activation query
Dear All,
If the company has been incorporated in June 2018, what could be the due date for holding its 1st AGM. Is it September, 2019 or December 2019.
Can a private company be converted to an LLP wherein the registered office of the company is in a state and the intended office of the LLP will be in a different state.
different state offices registered private conversion
Dear All,
May please provide step wise procedure for incorporation of a company with one Foreign national & one Indian Director.
The company will manufacture, sale, import & export of beauty product.
The whole capital shall be invested by the foreign national and Indian counterpart shall be a nominal share holder.
Hi All,
Need some clarifications,
The company has been stuck-off for non filing of returns. The company has not filed returns and financials for the past 10 years, due to an accident one of director was bed ridden for many years and was out of country and no business activities was taken up in the company.Now it’s directors want to revival the company.
Will NCLT pass an order in this case if we produce 10 years balance sheet and p&l with nil balance except the capital.
Please share any comments as the directors want to run the business with the same company name.
Dear all,
Initial authorised capital at the time of incorporation was 1 Lakh shares @ 10 each.
Now the company wants to increase its share capital further, can the increase be done with different denomination? Like 50000 shares of Rs 100 each, or the same denomination to be followed?
If it is allowed to change the denomination, is there any specific process to be followed?
denomination different capital authorised increase
Dear Friends,
I need your inputs on the following:
1. Existing auditors completing 5 years term on the date of AGM - 30.06.2019.
2. Total tenure of their office is more than 10 years.
3. Section 139(2) w.r.t rotation of auditors was not applicable to them.
4. Currently, there is a chance that the borrowings may exceed 50 crore anytime during the year attracting Section 139(2).
5. Can existing auditors be appointed for another 5 years? As on the date of AGM Section 139(2) is not applicable.
6. What are the implications if the Section becomes applicable after reappointment for 5 years.? Can they continue for entire tenure?
7. Can they be appointed just for one year? I do not think so.
section applicability 
