Anonymous
24 December 2018 at 19:43

Company registration

One of my client is resident of Malaysia. he likes to incorporate a company in India. In this company one director is Indian resident and another one director is resident of Malaysia.

While incorporating a private limited company we need to submit DIR-2 and INC-9. Here, Indian director have to take printout on 20 Rs stamp paper and get notarized.

For foreign director have to take normal print out and get notarized in Malaysia public notary and Apostilled.

My question is where to get Apostilled in malaysia ? Kindly guide me regarding this...My Malaysian client don't know about apostille.


vt2rbi
23 December 2018 at 09:26

Gift of shares of a private ltd company

Dear Friends,

My Mother in Law has gifted me her 75 shares in a private ltd company.

1. should there be a consideration since the value of shares is 0 by virtue of it being a gift
2. I have the signed share transfer deed , do I also need to take a gift deed , what is the format and do I have to take it on any stamp paper

Kindly Advise


madan dhirajlal kansara
21 December 2018 at 23:53

Board of directors report

PL ANY BODY HAVE REPORT BOARD OF DIRECTORS
THE COMPANY IS FIRST YEAR AND CAPITAL 100000 RS


Harsh Dugar
21 December 2018 at 13:31

Can a pvt ltd company act as a proprietor

HI

1. CAN A PVT LTD COMPANY ACT AS A PROPRIETOR?
2. IF NOT, THEN WHY NOT? IS THERE A SPECIFIC LIMITATION IN ANY PROVISION OF ANY ACT, FOR A COMPANY ACTING AS A PROPRIETOR?
3. IS THERE A LEGAL DEFINITION OF A PROPRIETOR IN INCOME TAX ACT,? IF SO, PLEASE ADVISE AS TO THE SECTION FOR THE SAME, OR WHAT IT SAYS.

MY CHAIN OF THOUGHT, A PVT LTD COMPANY IS AN ARTIFICIAL JURISDICAL PERSON, AND IS ABLE TO OWN AND HOLD PROPERTY IN ITS NAME, IS ABLE TO SUE AND BE SUED IN ITS NAME, THEN WHY NOT ACT AS A PROPRIETOR?


axay b kelawala

dear all
what is the procedure for conversion of private ltd to limited liability partnership (LLP).
thanks .



Anonymous
18 December 2018 at 16:40

Deposit

Can a private company take loan at interest from an individual outsider? Will that not come under deposit? And as per deposit a private company cannot take loan from individual outsider. Kindly advise.


C.H.MENON
18 December 2018 at 14:30

Uploading of documents on roc website

Is it necessary for two Directors to sign the financial documents of a pvt ltd company which is to be uploaded on website of ROC


SHABAB KARIMPANAKKAL
17 December 2018 at 20:35

first return of LLP

my LLP formed on 15 th Jan 2018. do I need to file form 8 and 11 for FY 2017-19. WHEN should be my first annual filing. what are the things to be kept in mind while filing first annual return?



Anonymous
17 December 2018 at 16:16

Deposit

When a private company is accepting deposit from members, within limit, is it also required to issue circular to members? As per my understanding consent of members is required to be obtained in general meeting for accepting deposits (in limits) and forms MGT 14 and DPT 3 have to be filed with ROC. DPT 3 will be filed as an attachment to GNL 2. Kindly advise if my understanding is correct.


CS Neha Singh
17 December 2018 at 10:34

Private company incorporation

I need to incorporate a new private company, where the 51% shares would be held by an Indian promoter and 49% is to be held by a foreign company (Chinese Company). will the company Incorporation procedure be same as other private Company Incorporation or do we need extra documentation for the same? will RBI come into scenario






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