Anonymous
09 January 2018 at 13:21

Epf registration

A debt recovery agent employed 20 persons to collect loan EMIs. He is paying only commission to them on the basis of number of EMI collected . Now my question is whether he is liable to registered under EPF law since he employed 20 person or there are not such requirement as he is paying only commission to them ?

Please suggest and if possible provide case law in this regard.


Ravinder
21 December 2017 at 21:45

Statutory audit

Our firm got statutory audit of 15 years of a govt. Co. From 2000-01 to 2015. My query is that can I choose balance sheet format as per companies act 2013 for all year because audit report will be signed in 2018.
Pz help with legal ground my I'd :rsjaggi12@Gmail.com


sangeeta
01 December 2017 at 12:35

Beneficial shareholder

what is the difference between registered shareholder and beneficial shareholder?


ANSHU JAIN

Is pension and PF provision applicable in case of an employee employed in a partnership firm drawing salary of Rs. 11 LAKHS , where the firm has not employed 10 employee.?
Please state the provision.


REKHA.AR
28 November 2017 at 23:56

Provident fund

Please tell me the procedure to withdraw money from my provident fund account maintained in private company and for what purpose can i withdraw money .


Sahil Arora
23 November 2017 at 16:53

Negotiable instruments

Please explain "Partial failure of consideration not consisting of money" sec. 45


sameer

Learned members, can i run 2 services (a hotel and a restaurant,both at same place) under a single GSTIN? Can i mention hotel name and restaurant name under trade name of Gst column?
Ps: Business name in my gst registration certificate is grover hospitality. Can i add Xyz hotel & abc restaurant in trade name?
Kindly guide me.


Harshita
21 November 2017 at 15:31

Contribution meaning

What does the word 'Contribution' actually mean according to LLP Act?


RUTUL PANCHAL
20 November 2017 at 19:44

Ca final corporate and allied laws

Whether summary version of the munish bhandari book of corporate and allied laws contain all provisions rules case law knowledge of which is necessary for getting exemption in paper 4



Anonymous
18 November 2017 at 16:27

Foreign direct investment

I wanted to know if a person who has lived outside India and is having citizenship of that country (he has lived outside India for 10 years), after shifting to India and having a PAN and Aadhaar card (he is now resident and ordinary resident since last 2 years), make FDI in Indian LLP?
Will it be considered as FDI?





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