It is a known fact that if the director name is appearing in the LIST OF SIGNATORIES under View Signatory Details, then DIN-3 is already filed for him and approved by MCA21.
My query is, whether this DIN-3 will be available in the MCA21 portal or not.

My understanding is that DIN-3 if not available in the MCA21 portal, then it would be treated as PRIVATE DOCUMENT by MCA21.

Confirm whether my understanding is in order.

There is one company having carried forward depreciation loss. It had sold off all the immovable properties and deposited the proceeds in Fixed Deposit with Bank.

Now whether this company can give unsecured loan to another company by pre maturing the fixed deposits ?? If yes whether any legal formalities are required under companies act......

FOR FILING OF ANNUAL RETURNS OF A COMPANY FOR 3 YEARS ONLINE - LET ME KNOW THE PROCEDURE FOR ATTACHING FILES AND THE ATTACHMENTS REQUIRED ALONG WITH ANNUAL RETURNS FORMS

Hi All,
Please help me decide whether on what grounds can I suggest the conversion of pvt company into LLP? since the Income Tax provisions and re-conversion provisions are absent and LLP Act is unclear about it.
Thanks in Advance.
Please help me.

hello everyone,

our company is a pvt. ltd. JV co. and a subsidiary of one foreign co. our BOD comprises 4 directors from foreign co and 3 from Indian co.

our pvt. co. has purchased some machinery in 2004 from this foreign holding co. hence the matter comes under Transfer pricing issue for which co. is liable to file return under Income tax Act but the co. did not file any return hence lots of penalties applicable from 2004 as pvt. co. incorporated in 2004.

now Foreigner Director saying to close this matter by paying all penalties bcoz there is no records of purchased machinerirs exists. so pls provide me a Indemnity Letter to be sent to those Foreign Director for Concluding this matter.

Pls its urgent.

I am not able to find the Form DIN-3 (filed and approved by RoC) for one of our clients in the MCA21 Portal. How do I view the same in the portal or whether the same is treated or categorised as private document ?

If there is mistake in the balance sheet filled with Roc of the Pvt. Ltd.whether it can be revised or not

I am a partner in one firm ABCD Enterprise, I want to convert the same in ABCD Enterprise Pvt. Ltd under part IX, how ever the same was rejected by ROC stating that it is not available, hence my second option ABCD Structure Pvt. Ltd was approved.

Now on filing the documents ROC insists that I shall first convert my partnership firm from ABCD Enterprice to ABCD Structure than only it can be converted in to Part IX.

Ours is a govt. construction company so we have to change all our certi and registration twicely instead of one time which is very expensive and lengthy. Pls suggest is it compulsary to do change the name 2 times.

Dear Frnds,
I do like to ask that a director of a company owns a car on his personal name he uses that car for purpose of company.he like to reimburse the expences of car.what formalities he has to do with company..and also is he eligible to do so
thanx

Is it complusory for the small scale investment company which does not have the capital of Rs. 20000000 to be registered with RBI u/s 45IA