NIMESH R. FALDU
This Query has 4 replies

This Query has 4 replies

11 June 2013 at 13:09

Fema, rbi form-15ca&cb

Respected

I have query that, If CA has issued Form-15CB, as "Unsecured Loan to subsidiary",
and form 15CA filed by bank for remittance in Form-15CA as "Equity"

Is there any way to make change in Form-15CA&CB, or any other way?

Please suggest.....


Sushant Mahajan
This Query has 5 replies

This Query has 5 replies

11 June 2013 at 11:31

Filing of form 23b

Is the filing of 23B form compulsory for an auditor of a newly incorporated company .i.e. the first auditor also appointed by Board of Directors?

Since, in the circular which mandated the compulsory filing of form 23b, its stated that 23b form should be filed by an auditor appointed in the AGM, I m confused whether its compulsory for first auditor of the company because he was not appointed in an AGM.

If its not mandatory, then what will we fill in 23AC form for that period in the column of SRN of 23B?



Anonymous
This Query has 1 replies

This Query has 1 replies

10 June 2013 at 17:47

Director

Sir,
Can a memeber/trustee of a charitable trust be a director in a company as a representative of that trust??
If so, the trust can invest money in that company???

Thank you.

Madam,

A public charitable trust established under Bombay Public Trust Act, in Gujarat, whose main object is educational activities , running schools . Now the said trust is interested to become promoter of a company to be formed, in representative capacity to invest funds. The object of the said company shall remain to purchase a land and to construct the building on the same and the said building will be given on lease to the said public charitable trust for running school.


sravan
This Query has 1 replies

This Query has 1 replies

10 June 2013 at 17:12

Applicability of pf & esi

Hello to every one,could u help me that a transport pvt ltd co has 95 employees(drivers) who are changing frequently but most of them are not changed from past 9months is PF will applicable to this co which has paid & provided bonus,dress to employees who are getting salary for that month only???


CA Shruti kuchhal
This Query has 22 replies

This Query has 22 replies

Dear all,

our company was incorporated in the year 2007 and till now there is no operation even we have not opened any bank accounts and there is no annual filling on MCA.

Now if i wish to change the name of the company to start working under that company what will be the procedure and related expenses



Anonymous
This Query has 3 replies

This Query has 3 replies

Whether Interest is payable to Medium Enterprises for Delayed payments ?



Anonymous
This Query has 2 replies

This Query has 2 replies

07 June 2013 at 17:36

Sec 187 of the company act

Dear sir/ madam

I want to know about sec. 187 of the compnies act, 1956 and is any sepcial formate for autorization of any person as a reprasentative on the behalf of compnay


ACS Ami Sheth
This Query has 1 replies

This Query has 1 replies

07 June 2013 at 16:03

Delay in filing form 17 with mca

hello,

Our Company has delayed infiling form 17 with ROC.

We are making petition u/s 141 of the Companies Act, 1956 for condonation of delay in filing form 17.

Pls let me know after filing form 17 within how many days form 24AAA (petition) can be filed with RD?

Regards,
CS- Ami Sheth



Anonymous
This Query has 1 replies

This Query has 1 replies

06 June 2013 at 18:51

Regarding form32

our company is a private limited company and when the company was incorporated we designated a person as director under independent in the year 2010,And now when i am trying to appoint another director in independent category error message showing that independent is only applicable in public limited companies, is there any change in rule please suggest.



Anonymous
This Query has 3 replies

This Query has 3 replies

06 June 2013 at 17:33

Labour laws_ pf,esi and pt query

Dear All,

We have Trust registered under the Trust act where PF, PT and ESI is applicable from Jan'13 on wards.

Due to the some administrative issues i could not get registered under the respective months in Jan'13. However in June'13 i got registrations codes under three Acts.
Now I figured out Principal amount, Interest cost and Damage charges as per the provisions under PF, PT and ESI acts.

My question is can I pay the Interest and Damage charges along with the principal amount to buy the piece of mind i.e don't want to receive any further notices.

Is it possible to pay the Interest and Damage changes without raising the any demand by the Department?



Regards








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