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Raghavendrarao Wulligundam
22 December 2023 at 12:39

All Directors resign

Who should sign the Board Resolution for accepting the resignation of all the directors (incl Authorised Director)?

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shailesh pandey
21 December 2023 at 13:16

ESIC JOINING AND PAYMENT

Dear Experts ,
As per rule , ESIC new joining should register within 10 days if exceeds immediately show cause notice comes from the department. one employee who was not registered but ESIC was deducted but due to non registration within time amount did not paid and stands in ledger. Can we pay along with current month amount is for 6 days only,kindly advise.
regards
shailesh

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Palak
12 October 2023 at 16:01

Sec 90 Significant beneficial ownership

Hi, Please tell me:
A Ltd is the holding company and B ltd is subsidiary company
A ltd is holding 90% shares in B ltd.
B ltd has no members who have more than 10%. But A ltd, who is the holding company of B ltd has 3 members who has shares more than 10%.

Is there a need to file ben-2 with respect to below explanation as per section 90 CA, 2013?


*Non-Applicability
The above rules shall not apply to such shares of the reporting entity as held by the following entities:
Holding company of the reporting entity. However, the details of the holding company shall be reported in Form No. BEN-2*

Explanation III - For the purpose of this clause, an individual shall be considered to hold a right or entitlement indirectly in the reporting company, if he satisfies any of the following criteria, in respect of a member of the reporting company, namely: -

(i) where the member of the reporting company is a body corporate (whether incorporated or registered in India or abroad), other than a limited liability partnership, and the individual,

(a) holds majority stake in that member; or

(b) holds majority stake in the ultimate holding company (whether incorporated or registered in India or abroad) of that member;

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Manoj Kumar

Hi,

Please suggest me, as a director of a Pvt Ltd Company in India? how can I change my hand written signature? Basically, I want to change the original signatures that I had used on documents during the Pvt Ltd Company Registration (the signature as per my PAN card).

Because, for any document / compliance filing to MCA or ROC, it is generally required the "Digital Signatures (DSC) but I am asking about the handwritten signatures that need to be done by the director of the company on hard copy documents for filings to MCA or ROC. If I want to change the signatures.

Is there any procedure required to follow to change handwriting signatures? OR can I start using a completely new signature on documents for filings to MCA / ROC for the private limited company?

Also, please confirm me can I use a completely different signature for all internal official purposes, for example, "Signing of expense bills / receipts", "Signing of sales invoices", "Signing of other office documents like appointment letters of employees" etc.

OR should I use only the signature that I had used during Pvt Ltd Company registration (as on PAN card) for every situation including compliance filing document to MCA / ROC, internal office
purposes etc.?

I need clarity on this, so I have written this question in details, please clarify me.

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Vanshika


Subject: Query regarding an E- Form DIR 12 filed on Version 2 of MCA portal.
A private Limited Company's E- Form DIR 12 is stuck with RD, and the status of same has not been updated since the last 11 months even after raising complaints and mails to the RD the only response received is to wait for the form to get updated by RD.
The form was submitted on September, 2022 and status of which was referred to RD and yet no response had been provided, due to pendency of this form, MCA is not allowing the company to file another DIR 12 form in Version 3 portal. Many previous complaints filed by the company were closed but no action had been taken in respect of the same, Please provide a relevant solution for this issue from your end.

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Ashwani Kumar

I have incorporated a private limited company in India specifically for trading and investment purpose. What is the best way to transfer my money to company account? Whether I make it completely as I Authorized amount and transfer to company account which is very costly option for heavy amount. Or do I give loan to my company as Director and start investing? Any consequences there? I heard, it's not allowed to use borrowed money for Trading and investment. Or let me know if there is any other cost-effective method?

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Prakash Joshi

Hi Friends,
Please advise on the following issue:
A pvt co incorporated in 2007 as per MGT 7 the shares if the compy trfd few times but the company has no share certicates with the holders or share trf forms and other records.
Now the share holders want the share certificates and also trf them to new new interested parties.
Can the company issue share certificates in current date under CA 2013 and is there any requirement of getting them stamped under the Stamps act.
Pls share your thoughts.

Thanks
PC Joshi

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Meenakshi Ramandasani

In the charge form, Bank is a charge holder and the mail id of bank's manager is being written in the form and then digital sign is used of another employee/manager in the said form, thus it is valid or not ??

I guess this will not impact in form filing??
what are your views??

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Shraddha
22 June 2023 at 14:18

Registration Address change in LLP

Dear Experts, if registration address of the LLP (Partnership Firm) has changed so please let me know in partnership deed required to add address or in any other place. We have changed address in MCA, ROC, GST, PAN,PF-ESIC, PT.

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suresh s. tejwani
22 June 2023 at 11:25

BANK OVERDRAFT IN DPT - 3

IN CASE OF BANK OVERDRAFT - BALANCE OF BANK OD NEED TO SHOW IN A loan or facility from any banking company or NBFC ?

AND HOW TO SHOW BANK OD AGEING - SINCE IT DIFFRCE YEARLY ?

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