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Shivam Dubey
This Query has 1 replies

This Query has 1 replies

How to file AOC4 and MGT7 now if it is not filed in previous 2 years. what is the procedure? How will the CA sign the documents, whether it will be in current period or backdated signature?


chandni ahuja
This Query has 1 replies

This Query has 1 replies

I am a pvt ltd company
the definition of a small company --
as per section 2(85) of the companies Act 2013 a small company means
a company that meets the following criteria:
condition 1 : paid up capital should not exceed INR 4 crores ; and
condition 2 : turnover of the company should not exceed INR 40 crores

my paid up capital is 4.25 crores
but turnover does not exceed 40 crores

so now am i small company or not
pls guide
thanks


sourabh
This Query has 1 replies

This Query has 1 replies

ONE OF MY CLIENT WANT TO ACTIVATE THE DIN DUE TO DEACTIVATE OF DIN THROUGH SURRENDER OF DIN BY FILING DIR-5, NOW DIRECTOR WANT TO ACTIVATE THE DIN, CAN ANYONE SUGGEST WHAT IS THE PROCEDURE TO ACTIVATE THE DIN. CLIENT HAS TRIED TO FILE NEW DIN BUT THE DIN WAS GENERATED AND WHEN WE USE THE DIN IS SHOWS AN ERROR THAT THERE IS NO SUCH DATA OF THIS DIN.


nekkala keerthinagadurga
This Query has 1 replies

This Query has 1 replies

we want to incorporate private company which is engaged in construction services so we need your help to prepare moa and aoa of this company and i want to know the main and further objects of construction services


Jayalakshmi Ramasamy
This Query has 1 replies

This Query has 1 replies

05 February 2024 at 12:38

Related party transactions - query

IS A LOAN GIVEN TO OTHER COMPANY TOWARDS TAX PAYMENT, WHICH IS A SHAREHOLDER TO BE TAKEN UNDER RPT TRANSACTION?
eg: A company given loan to B company for payment of tds monthly.

Kindly clarify.


R.KANDASUBRAMANIAN
This Query has 1 replies

This Query has 1 replies

20 January 2024 at 08:59

Otp for NRI DIRECTOR

When activating DIN OTP not going for NRI DIRECTORS at Hong Kong. How to proceed


Mahendra Surana
This Query has 1 replies

This Query has 1 replies

19 January 2024 at 12:37

Issue of Shares in Kind

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?


Jaswinder singh
This Query has 1 replies

This Query has 1 replies

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.


Shishupal Kumar
This Query has 1 replies

This Query has 1 replies

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


Kapil Mohan Gupta
This Query has 1 replies

This Query has 1 replies

09 January 2024 at 23:24

Individual or LLP

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.