Dear Sir,

We are into a private limited company 2 directors are resigned from the company kindly confirm to transfer the shares NAV is required from the CA and when this came to effect.

Thanks and Regards
Lingam

Dear Sirs
Our client is an NRI Director, residing at Hong Kong
OTP verified for both mobile & Email
but not able to submit the form & to generate Challen for payment of Rs 5,000/- and to reactivate DIN
Experts, please advise how to proceed

Our company was a listed company and is under liquidation process. Now the company's assets are being sold and hence the registered office. Hence we want to shift the registered office for keeping the documents of the company within the limits of the city.

Kindly advise the procedure for the same asap.

CAN A SECTION 8 COMPANY DO A BUY-BACK THROUGH NORMAL BUY BACK PROVISIONS OF COMPANIES ACT, 2013?
IF NOT, CAN THE COMPANY DO IT AFTER CONVERSION IN PRIVATE COMPANY?
AND WHAT ARE THE WAYS OF CLOSURE OF SECTION 8 COMPANY ?

Dear Experts,

As we know
CARO 2020 are not applicable on small company (PUSC less than or equal to ₹ 4 crore and with a last reported turnover which is less than or equal to ₹ 40 crore). So is it mandatory for a small company to be registered under MSME or any other for the above exemption?

X NGO registered on 29.09.21 taken PAN , Paid up capital 1Lakh ( 2 Shareholders 50000 each) could not commence any business, having bank account opened on 11.07.22 deposited 1Lakh & withdrawn 1Lakh , balance 2100 on date. No activities of any charitable purpose was done , now what is the procedure 1. To continue as NGO and commence business, except PAN company could not file any ROC forms after registration or 2. Whether can we strike off the NGO what procedure is to be followed , or otherwise 3. Can another NGO which is running with all formalities of ROC, can this NGO be amalgamated, what is the procedure & cost?

When activating DIN OTP not going for NRI DIRECTORS at Hong Kong. How to proceed

There is Agreement between the company and sellers (Directors) of land on 1.7.2023, for the purchase of leasehold property in the name of the Company.
Now Company wants to issue shares to the directors for the purchase of leasehold property in the month of Jan 2024.
When EGM (in July or before allotment of shares) to be called for allotment of shares.
Similarly, for loans taken from directors, shares to be issued, when EGM to be called?

Respected Sir/Madam,
The Actual Fact is, a private limited company incorporate as on 27.12.2021 under companies act, and in FY 2021-22 there is no such transactions during the year and no such CA appointment for FY 2021-22 as statutory auditor.
After, in FY 2022-23 company appoints CA as Stat Auditor and CA signed Balance sheet for FY 2022-23 with UDIN.
Note: 15 Months Balance sheet as per Company act not possible due to Incorporation date as on 27.12.2021.

But the main Issue is for FY 2021-22 - there is no CA appointment, no filings

So, my ques is whether CA can sign Balance sheet with UDIN for FY 2021-22 after signed the Balance sheet of FY 2022-23.

Can a financial company who primarily does business in buying stocks / future options raise debt from individual/banks to invest in these financial instruments??