ankush94
This Query has 2 replies

This Query has 2 replies

14 March 2019 at 08:53

Fema : use of overseas assets

Query : I was a FEMA and IT Non Resident from 2012-13 till 31-03-2017. I had earned X USD as Non Resident. I still hold those assets abroad as permitted by Section 6 of FEMA. I now want to make fresh investments overseas. Can I use the USD lying in my overseas A/cs or do I have to compulsorily remit USD under Liberalised Remittance Scheme through my Indian Bank A/cs.

Thanks.


CA jignesh daiyapro badge
This Query has 1 replies

This Query has 1 replies

Can employer contribute 12% Of minimum CTC prescribed RS.1800 being 12% of MINIMUM CTC RS.15000 where CTC is more than RS.15000 pm or he has to contribute 12% of actual CTC where CTC is more than RS.15000 p.m.?
please advice on the same


S SHAH
This Query has 1 replies

This Query has 1 replies

What is Difference between co-op housing society and co-op housing service society. Which one is better?


Shraddha
This Query has 1 replies

This Query has 1 replies

27 February 2019 at 14:31

Msmed certificate

Dear Experts, Please let me know MSME certificate is District wise applicable or is it applicable for whole enterprise?
Actually our company is registered as SMALL under MSME Act but certificate has issued DISTRICT INDUSTRIES CENTRE , AHMEDABAD Government of Gujarat as our factory is at Gujarat and company's registered address is Mumbai, Maharastra. So, please guide me may I use the MSME certificate for the Mumbai customer.


PAnkaj
This Query has 3 replies

This Query has 3 replies

07 February 2019 at 15:35

Loan from directors

Sir/Madam
Company is not running any business for last 2 years, All conditions of Sec 248 have been complied for striking off the name of company. There is no bank account in the name of the company, no assets & liabilities.
BUT in liabilities - unsecured loan taken from the promoter exists. Please tell me how to nullify that loan so that the Statement of Accounts can be filed with registrar.
Thanks in Advance


pradeep k sood
This Query has 1 replies

This Query has 1 replies

07 February 2019 at 14:45

Bank operations

One of my client is a private limited company. There are four directors represented by two individuals A and B and their spouses. Both the individuals A and B are signatory to bank accounts, (either or survivor basis). Now there is a dispute among the two directors. A has total control over the bank operations and is not sharing any information with B. B wants to move an application with the bank to stop the debits/ withdrawals in the cc account and as well wish to write to bank to withdraw the personal guarantee that he has given. Now my query is, whether the bank has to compulsory act upon the request of B and stop operations in the account or will the bank refuse to entertain the instructions of B and keep the bank operations going. Please give me your valued opinion along with case law or RBI circular if any.


Nizam Shaikh
This Query has 1 replies

This Query has 1 replies

28 January 2019 at 17:03

Labour welfare fund & professional tax

A proprietorship business in Maharashtra providing services on contract basis in Gujarat state. Whether it has to register for Labour welfare fund & Professional Tax in Gujarat state separately or registered in Maharashtra is sufficient. Please advice for the same.


Reddy Mohan Reddy
This Query has 4 replies

This Query has 4 replies

03 January 2019 at 16:37

Noc for premises

The premises is in the name of my father and i would like to use it for the purpose of registered office of the company.
while filing INC-32 the NOC should be written on the company name or on me. And also should the NOC be printed on Stamp paper and notarized.


devansa
This Query has 3 replies

This Query has 3 replies

24 November 2018 at 11:13

Appointment of auditor

Where there is conversion of LLP into proprietory concern and designated partner in the LLP is continuing as auditor after conversion into proprietory concern, is it necessary for filing ADT-1 in the name of proprietory concern to continue as auditor?



Anonymous
This Query has 1 replies

This Query has 1 replies

13 November 2018 at 12:12

Related party transaction

Dear Sir

Please give your opinion on the following subject matter -

our company want to enter into transaction with Limited Liability Partnership in which one of our director is partner in LLP, whether this transactio will be covered under section 188 of the Companies Act, 2013.

Please give your valuable suggestion





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