WHETHER COMPANY WITH TURNOVER IN THE PRECEEDING FINANCIAL YEAR I.E. F.Y.2021-22 WOULD BE CONSIDERED AS SMALL COMPANY?
WHTHER CARO 2020 WOULD BE APPLICABLE IN CURRENT FINANCIAL YEAR IF T.O. OF COMPANY IN CURRENT F.Y. 2022-23 IS MORE THAN 10 CR?

WHETHER PRIVATE LIMITED COMPANY CAN GIVE LOANS AND ADVANCES TO UNRELATED PERSON ?
WHETHER SUCH ACT IS WITHIN GUIDANCE OF COMPANIES ACT?

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Active form INC -22A not filed by private ltd Co., and one month back Co., has changed its registered office address. When we try to update the recent address its showing active form not filed. Now our query is how to update the details in active form regarding old registered office when Co., has already changed its registered office.

while filling theForm after giving all data and before uploading documents on pressing continue system logs of


any solution

While updating the address of director in DIR-6, after filling the PAN number, the mca shows error that the details of name of director, father does not match with PAN.
Also that the director had changed his PAN details i.e. the birth year was changed and this was also linked to Aadhaar, but both the PAN no. and Aadhaar no are same.
I had raised this query on MCA several times but there is no response.

Can anyone resolve or give any clue to resolve the same urgently as without the above i am unable to proceed with registration of the directors dsc.

Dear Experts,

Please help me with the process of the AOC-5 filing procedure through V3 Portal.

I did not find the AOC-5 filing option on V3 Portal.

Please help with the step-by-step procedure.

Thank You in advance.

Regards,
Komal Ameta

We had given for incorporation of A company and it got incorporated on 29/06/2023 .We got TAN and PAN through mail but haven’t received incorporation certificate yet. We raised ticket in MCA portal we got this message” Letter generated. Please download it from download all functionality of dashboard”, but we couldn’t download .Please provide us with some solution .

Dear experts,
If a person obtains 2 loans from a bank:
1) secured OD against a land and building
2) Housing loan
Both loans under different account numbers.
So if the person repays the housing loan and yet to repay the secured OD. The bank has not released the house documents as the secured OD is outstanding. Can the bank person initiate action against both the property? Or just the secured OD?

Dear Sir,
Kindly let me know the procedure to get refund from mca v3 filing of dpt3.

Thanks in advance.