This Query has 1 replies
Private Ltd. Co. has two directors.
1) DIN ia alloted for 5 years and every year ReKYC DIR 3 Web is done. This year also can it be done the same way or DSC of CA is needed to do ReKYC DIR 3 WEB.
2) DIN is alloted in June 2021 to second director. For second Director to do KYC DIR 3, will he need CA DSC as well as his own DSC?
Kindly guide.
This Query has 1 replies
Dear All, The company I represent is a company that has No PE in India, and we are a provider of services to the aviation industry. We have submitted the TRC, No PE, and Form 10F to our clients. However, on 16 July 2022, as per Notification No. 03/2022 , we have to file Form 10F electronically on https:// www.incometax.gov.in portal.
How can we do the same as we do not have a PAN. We are residents of another country, there is no permanent establishment in India and all services are carried out in the country of residence.
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Dear Sir/Madam,
Can anyone please share the format for "directors declaration for the non disqualification in MCA".
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Greetings Experts,
Hope you all are in the best of health ............. Tamil Nadu Power Finance and Infrastructure Development Corporation Limited is offering Fixed Deposits for everyone (General and senior citizens)..This is their link for online investments ....... https://www.tnpowerfinance.com/tnpfc-web.
Their interest rates are as high as 8% for senior citizens. My query is:
1)This is a NBFC((Non-Banking Finance Company) under the purview of RBI.How to check if they really are under the purview of RBI? How to also check if it's listed or unlisted ?
2)Are they reliable & really give assured (guaranteed)returns? If its 8% today will it be guaranteed 8% tomorrow if not more?
3) We all know about the major fiasco of the Punjab & Maharashtra Cooperative (PMC) Bank ,Yes Bank etc where failing banks, due to their NPAs (Non Performing Assets) & financial misappropriations have driven people to suicides .But The insurance cover by Deposit Insurance and Credit Guarantee Corporation (DICGC) to Bank depositors is Rs 5 lakh .......So similarly my query is :Are our Fixed Deposits with NBFCs also covered for risks ? If yes upto how much amount? Thanx a lot Experts.
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One of my friend from Tanzania exported goods to his customer in India on DP (CAD) terms. Customer's bank collected the payment from the customer and handed over the original shipping documents to the customer. The customer's bank is delaying payment to my friend on some or the other pretext like there is some technical fault in the system etc and assuring everyday but not sending the payment. What legal option my friend has to recover this amount from the Bank.
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My original gender is female.In SSP Portal it is shown as male. How to change that sir. kindly help me
This Query has 1 replies
Dear All,
The company I represent a company that has No PE in India, and we are a provider of services to the aviation industry.
We have submitted the TRC, No PE, and Form 10F to our clients.
However, on 16 July 2022, as per Notification No. 03/2022 , we have to file Form 10F electronically on https:// www.incometax.gov.in portal.
How can we do the same as we do not have a PAN as there is no establishment in our country.
This Query has 1 replies
I completed my 3 years articles in 2002 and was terminated but did not serve the excess leave of 15 days till now. I have completed my Group 1 of finals in 2009 but now the SSP portal is not allowing me to apply for Group 2 exams and saying non-compliance with article ship. Any suggestions would be helpful.
This Query has 1 replies
We have furniture manufacturing unit. Due to more work order we are not a position to produce more product Intime. Wish to appoint a third party may be contractor or subcontractor to finish the product for our requirement by giving his / her employee.
My queries as below.
1. Whether a formal Contractual agreement is required or not?
2. Is TDS & Service Tax applicable on the transaction if yes how much.
3.Outr Firm is registered under PF & ESI Act . Benefit of these are to be given to the manpower hired by us or his / her?
4. If the Contractor having no income beside whether he will be file his tax return as Individual or other way.
Please let us know.
Regards.
Pramod Nayak
This Query has 3 replies
I will execute an Affidavit from USA and send the papers to India, will arrange to pay stamp duty within 3 months. I have my postal address in Gujarat and the RTA in Maharastra.
Please guide whether I attract the stamp duty per Gujrat (Rs 20) or Maharastra (Rs 100).
I have to execute about 15 such documents,
Thanks. My email Id is bkpjoshi@gmail.com
Thanks once again..
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REKYC DIR 3 WEB does it need DSC of CA