Anonymous
01 December 2014 at 11:53

Inc- 22 form

A proof that the Company is permitted to use the address
as the registered office of the Company if the same is owned
by any other entity/ Person (not taken on lease by company.
INC 22 ... TELL THE DOCUMENTS TO BE ATTACHED WITH INC 22 FORM. THE PROPERTY WHERE OFFICE IS SUITATED IS OWNED BY ONE OF THE DIRECTOR


prithvi
30 November 2014 at 01:18

Roc filing query

I am trying to file annual return of ROC , but while registering the DSC, the tab to "Browse" is not working. So I am not able to create new user to upload eforms. Moreover Submit button of all eforms are also not working after pre-scrutiny. Can any professional help me out of this issue.
As the matter is urgent , I will be glad & thankful if same can be resolve through phone. Prithvi: 09694337215


Shyam
28 November 2014 at 18:01

Transfer of underconstruction property

My client has sold his interests in an underconstruction Property. He has drawn up a Normal Agreement for sale. I am not comffortable as the Balance Amount payable to the Builder by the New Purchaser is quite large. If the Builder and new purchaser do not have a Binding Agreement how will the New Purchaser make payments to the builder and what is there to protect him. I need a draft for underconstruction sale where maybe I get the Builder to sign as a confirming part. If anyone has such a draft, please share.



Anonymous
26 November 2014 at 17:05

Guidance required under fema

Dear Experts,

I need clarification on domestic supply made in India against an sale order received from abroad. Money will be received from abroad. What documents to submit to Bank in this scenario? Is it allowed under FEMA? Is there any specific circular which covers this case?

thanks & regards,

Sreenivasulu


chanchal dhami
25 November 2014 at 22:18

Partnership firm

why does partnership firm has a limit of 10 and 20 partners in banking and non banking business respectively?


Guest
24 November 2014 at 17:40

Lecture series for companies act 2013

As companies act 2013 is applicable for IPCC may 15 attempt,my query is whether Seeing video of explanation of companies act 2013 organized by the different institute will me help to grasp the overall concept.I have not even touch study material of law.


gurdeep singh
24 November 2014 at 12:38

Company proceedings query

I have a company AKG Pvt Ltd. incorporated on 2/07/2012. when should i hold the first AGM. and is it necessary to hold AGM for 2012-2013 and for 2013-2014.when should i file 23AC form 2013-2014 to reduce penalities please explain the dates for holding Annual general meeting and filing roc forms


aman tongia
23 November 2014 at 22:22

Companies act 2013

Persuent to section 101 Can a Member invalidate the proceedings in meeting If he has not given the notice 2) If a director is a member of a company then is it necessary to give him 2 Notices


sachin kumar
22 November 2014 at 18:08

Equitable mortgage

what type of property is fit for creating equitable mortgage so as to cover it under sarfaeci.


gaurang kapadia
21 November 2014 at 23:02

Safema

1) These are the issues since 1980.
we've declared money in AMNESTY and from that money we've purchased residential property so isnt it covered under the SAFEMA law?.. Supreme court judgement 201 ITR 658 does not protect AMNESTY Scheme??

2) our family members have purchased properties between the years 1970-75 of amount 25,000-75,000 and even the purchasers have expired before 2000. they've filed the income tax returns and the income tax department in their assessment order have mentioned about it along with 3 years of penalty on us... SAFEMA department in the year 2014 has asked us about the accounts of that above mentioned money and properties, by books and bank statements, which we do not have right now. we've shown them the assessment orders and income tax returns acknowledgement but they refuse to understand so what can we do now? kindly please help.


3) under the law of SAFEMA, the one who purchases any property, who later dies so now can the SAFEMA department issue Showcause notice ?? and can they pass orders against their legal heirs ?

4) under the SAFEMA law the central government's finance department published circular no. 12/23/93-CA dated 23/6/94 so by this circular, properties purchased upto Rs.1,00,000 are to be forfeiture. Although the SAFEMA department doesnt agree with it and hence deny to give us liberty and our property back.. So what can we do now?

5) as per income tax law, they cannot ask for accounts and income stuff prior to 6 years. So in the SAFEMA how many years are granted for them to ask ? The law of SAFEMA was introduced in the year 1976 so can they question us about the properties that we've purchased in the year 1970?!!






CCI Pro



Answer Query

Company
ARTICLESHIP 01 September 2026
Articles

Saini Pati Shah & Co LLP, Chartered Accountants

Mumbai

CA Foundation

View Details
Company
29 August 2026
Chartered Accountant

Velionit Consulting PVT LTd

Mumbai

CA

View Details
Company
25 August 2026
Senior Accountant

MG Associates

New Delhi

CA Inter

View Details
Company
04 September 2026
CA inter Or ca finalist

A Jaiswal and company

Lucknow

CA Final

View Details
Company
21 August 2026
Accountant

A G International

Kolkata

B.Com

View Details
Company
ARTICLESHIP 24 August 2026
Article Assistant

M/s.S.G.Salecha & Co.

Mumbai

CA Inter

View Details
Company
ARTICLESHIP 16 September 2026
Article Assistant

MANUJ SHARMA AND COMPANY

Noida

CA Inter

View Details
Company
ARTICLESHIP 01 September 2026
Article Assistant

SGNG & Associates

New Delhi

CA Inter

View Details