Sir, What are the legal compliance and documentation for bank, when bank remitted the amount of interim dividend declared by any indian private company. Remittance will be made in foreign exchange.

Dear Sir,As per CARO,2015,CARO is not applicable to a private limited company with a paid up capital and reserves not more than rupees fifty lakh and which does not have loan outstanding exceeding rupees twenty five lakh from any bank or financial institution and does not have a turnover exceeding 5 crores.Do loans include both secured and unsecured?

Hi Experts,

We have High Sea Sale Shipment Will be cleared from Nhava Sheva, the agreement is done on stamp paper which has date of Jul 2015. Is this stamp paper valid in state of Maharashtra.

Thanks

RESPECTED SIR,

AS PER RECENT AMENDMENT ISSUE BY ICAI IN FEMA .................

IN GSR 426 WHICH IS REGARDING CURRENT ACCOUNT TRANSACTION , IN THAT IT IS SPECIFIED THAT LIMIT FOR CERTAIN TRANSACTION IS 250000 $, ABOVE WHICH PERMISSION OF RBI IS REQUIRED

I AM ATTACHING THE RELATED FILE

MY QUESTION IS WHETHER THAT IS APPLICABLE ONLY TO THE PERSON RESIDENT IN INDIA ????????

FOR PERSON NOT RESIDENT IN INDIA THE OLD RULE IS APPLICABLE ???????

PLZ HELP ME I M VERY CONFUSED

I am a founder of pvt ltd company. Afetr two years of succesful workung I resigned from office and other partners are working as directors. I hv 20% shrae my wife 20% share and other 3 friends 20% each. Those directors are now in majority. But they did not called AGM, not issued any dividends, not calling us in any meeting. I want to take an legal action. please advice where should i make complaint and what way will better to me.

If any area is not cover under ESI Act. The Company of this area should be any fund to cover employee health insurance??

Dear Sir, I want guidance from you, our relative file ITR for getting refund of TDS by ONGC. returns file as a legal hair but IT department had issue cheque on name of died person name.till it's OK but now problem is that how can that cheque clear of named died person. pls guide to us process of that cheque deposit method. thanks

Plz provide format of Board Resolution for appointment of Auditors

hello sir,
My question is which form should i select for calculating fees for form 23AC & 23ACA?

If a non resident wants to be a partner and wants to contribute capital in an LLP. Does he need to get any approval from any authority or the normal procedure applicable to a resident only applies to him as well?