There is Agreement between the company and sellers (Directors) of land on 1.7.2023, for the purchase of leasehold property in the name of the Company.
Now Company wants to issue shares to the directors for the purchase of leasehold property in the month of Jan 2024.
When EGM (in July or before allotment of shares) to be called for allotment of shares.
Similarly, for loans taken from directors, shares to be issued, when EGM to be called?

Respected Sir/Madam,
The Actual Fact is, a private limited company incorporate as on 27.12.2021 under companies act, and in FY 2021-22 there is no such transactions during the year and no such CA appointment for FY 2021-22 as statutory auditor.
After, in FY 2022-23 company appoints CA as Stat Auditor and CA signed Balance sheet for FY 2022-23 with UDIN.
Note: 15 Months Balance sheet as per Company act not possible due to Incorporation date as on 27.12.2021.

But the main Issue is for FY 2021-22 - there is no CA appointment, no filings

So, my ques is whether CA can sign Balance sheet with UDIN for FY 2021-22 after signed the Balance sheet of FY 2022-23.

Can a financial company who primarily does business in buying stocks / future options raise debt from individual/banks to invest in these financial instruments??

Hello Friends,

I am 38 years old and the father of two young loving daughters.
Apart from the regular investments, I also invest in unlisted equities and startup seed funding.
To date, I have made these investments in my name. Off lately I had a thought to set up an LLP with my wife and do these investments (unlisted equities and startup seed funding) through this LLP entity instead of an individual name.
A few of the raw benefits that I can see of channelizing them through LLP are,
1. Easy management of these assets (since the returns are received after a longer tenure)
2. Easy transfer to kids
3. Arm length distance from these investments
4. In case any unforeseen event happens to me, the family knows the holding entity and it will be easy to get control. (That's why I mentioned the father of two daughters in the beginning)
These thoughts might be incorrect or incomplete as well.

From the vast experience of esteemed members of this group, I would like to understand if I should continue making investments through a personal route or should I create an LLP or should I opt for any other mode?

Thanks.

what are the effective ways to withdraw money from private limited company ?? other than salary and dividend

A private limited company ( small company ) accepting loans from directors from his own source is treated as exempted deposit. The provisions of Section 117 of the Act state filing requirements of particular resolutions and agreements with the ROC in MGT 14.1.In case of private company – clause (g) of Sub-section 3 of Section 117 shall not apply Notification No. GSR 464(E) dated June 5, 2015.,ie, resolutions passed in pursuance of sub-section (3) of section 179. Borrowing monies are included in the same. So my query is whether MGT 14 is required to be filed if the loan amount exceeds the limit (paid up capital + free reserves).

Please provide a reply .

Dear Experts, Is there any way I can chnage the "Date of Creation of charge ". We exeuted a deed of hypothication on 18 th december , the stamp paper is also of same date but while filling chg-1 form i mistakely selected 19 th december. now the form is uploaded.

Sir,

can we change the registered address of the company in ROC, if annual filing is pending for 2 yeras?

Post submission of application for Name for LLP on MCA portal, I have received the following:

Resubmission/Rejection Comments - "1. Provide Detailed significance of word "PDX" used in proposed names of the LLP along with Documentary evidence."

Can someone kindly guide me as to what should be the appropriate documents to submit and information to be provided to respond to resolve this remark.

Dear Sir/Madam

After submitting the e-form IEPF-1 through the IEPF portal and transferring the amount to the IEPF authority, the form was rejected following the upload of investor details. Could you please outline the procedure for resubmitting the e-form IEPF-1.