CA VINOD SHARMA
13 December 2016 at 17:41

Consolidated financial statement

Dear Sir,
Consolidated Financial Statement is mandatory or not for Private Companies.


Ghanshyam

Sir,
I want to convert Public Limited Company into Private Limited Company.
In this regards it is required to get order of Tribunal for filing with Form INC-27 with date of passing the order.
Please guide me in which Form made the application to Tribunal for order of Conversion of Public Company into Private Company.
In e filing or Physical Application?

Thanks.



Anonymous
12 December 2016 at 12:31

Roc filing annual return

Dear Experts
Pls tell me will i have to pay any charge in form of ROC filing like annual return etc.

Regards
Nikul



Anonymous
12 December 2016 at 11:01

Share transfer procedure by foreigner

hi,

can anyone tell me the Process of Share transfer by foreigner in Indian Company..

Process To Be followed for Transfer of Shares by Foreigner In Indian Company......


Vishal Trivedi

we have taken franchisee where in pay franchisee fee of 5 lakh from partners personal account as our limited liability partnership is not incorporated. 1)whether this expense will be eligible for amortisation 2) whether we have to show 5 lack capital as initial capital while forming LLP


raghav khera
11 December 2016 at 19:06

LLP

how to form LLP ?


Pushkar deo

The director of my company and his spouse hold 80% shareholding (40% each) in a domestic private company. The balance 20% is held by its Singapore counterpart.
Now, the director wishes to transfer 30% to the said Singapore counterpart taking the final Shareholding to 50% by the director and his spouse and 50% by the Singapore counterpart.
What procedures and guidelines should be followed to execute the above transfer?
Please Advise.


Ajay S.Yadav
09 December 2016 at 09:00

Accounts and Audit

Plz guide, A pvt ltd co. Is formed on 25/02/2016. They haven't appointed auditor yet. My first qstn is whether co. Needs to prepare balance sheet for f.y.2015-16 and get it audited though there is no transaction except pre-operative Expenses? 2. What will be the AGM date if compnay finanlize the book on 10th dec.? Is there any penalty under companies act, which co. Has to face ? 3. How to appoint first auditor?


JAVEED KHATEEB
08 December 2016 at 22:40

Dir-12

Is DIR -12 required to file upon completion of term of additional director??? I mean considering it as resignation. Though the term of the additional director is completed, the director name still shown in MCA website.... some professional suggests to file as resignation. please clarify.


Revati Sathe
08 December 2016 at 12:01

Loan to director

A private Company having only individual as subscriber and no loan from bank or financial institution , only one director has given loan

1. Paid up Share capital Rs.1,00,000/- and surplus reserve of Rs. 9,34,000/- as on 31.03.2016 has given
(1) loan of Rs.10,35,000/- to its one of Director appearing under short term loans and Advances under asset side
(2) under other current asset , current balance of A director is appearing for RS. 22,20,495/- and for another director for Rs. 11,500/-

whether above is allowed under Section 185 ?





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