RAJESWARI

Dear Sir,

Kindly confirm as to where we can update the UDIN in ROC annual filing forms in AOC-4 and MGT-7 or MGT-7A.

Thanks and regards,
K.Rajeswari.


GGA Compliance

Hello, Can you please let me know the process to classify the unclassified portion of authorised capital?


NISHANT SIPANIpro badge
11 January 2025 at 18:08

Llp 18 months is allowed?

In case LLP has been incorporated on or after 1st October of financial year, then LLP can close its first financial year either on the coming or next 31st March i.e. LLP files its first financial year details for 18 months.


Kaiwalya Patil

If a MSME vendor for reasons of negligence/ignorance forgets to claim interest on delayed payments, can we as a buyer reverse the provision we made for Interest and if yes when?


b a

I incoporated a company in 2019 for which the returns were filed till 2021. After that the company has done no compliance, no ITR. The company has generated no revenue since inception (there was no sale purchase), All years i have filed NIL GST. I have closed the bank account and GST No. I wish to go for a voluntary strike off. My CA says i will bear no penalty since the company never had any business transaction during any of the years i will not get penalty for 22-2024. However, many people are of the view that irrespective of the no business transaction. A penalty would be levied. Which will come to around 2.5 lacs. I am in a great stress.
What does company act say about this? A company which has done no business (Always NIL GST), Only paid to the CA via transferring some money from my account. If it doesn't files annual return will it get a waiver?


Sanjay Budhiraja
08 January 2025 at 19:24

Transfer shares

Sir
Happy New Year to all experts.
My query is can the transferred shares be reinstated. If yes what is the procedure.
The payment cheque was given to the seller but he has not got the cheque cleared till date.
Regards


Sandeep Kumar P

Can anyone please let me know practically how to obtain ISIN (International Securities Identification Number) ?

Thanks


SC Jha

Can an NBFC Company give loan to another Non-NBFC Company with Common Directors ?


Pranav Edusoft
19 December 2024 at 01:23

Adjusting Subsidary company losses

Can we set off losses of foreign subsidiary company in the books of Indian parent company?


Arvind Gupta

Dear Expert,
Please let me know whether a Practising Chartered Accountant allowed to be a Director in an Mutual Advisory Company oir not? And if he do so then what is the consequences ?