We have a branch office(Company incorporated in india) in singapore. We make trading from singapore. We receive payment and make payment from sinpore itself. Whether these transaction are permissible as per FEMA. or should route payment and receivable thru India only

Regards

Yogesh gupta

I wanted to Start a Company in India. Please let me know the following:

1) Can an NRI become the Director of a company in India at the time of Registering/ Forming the company.

2) Can an NRI be the shareholder of a company which is into real Estate business?

3) can an NRI be the shareholder of a company which is going to be into Manufacturing sector /repairing as well as Trading (Export-Import)

In case there are two companies, co 1 pub co having paid up capital less than Rs 1 crore and Co 2 Pvt Company having paid up capital more than 1 crore

now these companies enter into transcations in which directors are common. Whether the transaction attracts under sec 297 of the Act, kindly let me know which company pub or pvt has to take the approval of Central Govt ( RD).

please support answer with reasoining

Please let me know what is way to refile the annual forms of company as there is some rectification

we have tried to file as normal filing procedure .but while pre scrutiny it says forms already submitted vide SRN number and pre-scrutiny did not happen.hence we could not able to file

Please let me what is the course of action

Hi,
Me and other person (person A) are founding director in a pvt ltd company. We both had 50% shares in the company at the time of foundation.
Could you guys help me in answering my following queries:
1. Signature of Person 'A''s wife appears on the share certificate, while his wife has no relation with the company. She is not even an employee of the company. There was no resolution/ special resolution passed to authorize his wife to sign on the share certificate.
2. Person A has increased his paid-up capital but the share certificate of his increased shares still shows the issue date of share certificate of the foundation date.

I would like to understand whether he is conducted a fraud and what sort of action I can take against him.

Thanks a lot in advance.

Alok

Dear Friends,

Kindly guide me in the following situation.

In a company, all the directors have resigned from the board of the company and promoters have also resigned to be considered as promoters of the company. The previous board have appointed additional directors so the company could function. But the situation is that the additional directors wish to ratify their position in the company and they wish to conduct an EGM for their appointment as directors of the company.
Please guide:
whether the position of the additional directors in such a situation can be ratified by convene an EGM?

whether a private company is required to be registered as NBFC if it has given loan to another private company?Does this require authorisation in MOA and AOA of lender nd what clause is reqd. if any?

My form 1a got " resubmission required" reason being prefix was an activity & suitable prefix is now to be added in company name are there any naming guidelines or other related material which can provide me further insight on comapny registration (online) and naming for new companies...??


Thanks in Advance
AYUSH WADHWA

Can anyone please provide me with a moa and aoa for a live events private company asap.
My email id is shiskha.puri@gmail.com

Dear Professional Collegues,

Kindly clarify my below doubt :-

In order to avail the easy exit scheme, is it necessary that the defunct company shall file its Annual Returns and Balance sheets upto date?? For example , a company was in operation till 2004 and after which neither there was an activity nor the annual returns were filed with ROC.

I request you to kindly provide your views

regards- Sridhar