AUDITORS EDAPPAL

We had given for incorporation of A company and it got incorporated on 29/06/2023 .We got TAN and PAN through mail but haven’t received incorporation certificate yet. We raised ticket in MCA portal we got this message” Letter generated. Please download it from download all functionality of dashboard”, but we couldn’t download .Please provide us with some solution .


Nithija
15 July 2023 at 13:52

Section 13(2) of the SARFAESI ACT

Dear experts,
If a person obtains 2 loans from a bank:
1) secured OD against a land and building
2) Housing loan
Both loans under different account numbers.
So if the person repays the housing loan and yet to repay the secured OD. The bank has not released the house documents as the secured OD is outstanding. Can the bank person initiate action against both the property? Or just the secured OD?


Kavita R
11 July 2023 at 10:46

Refund on dpt3 filing

Dear Sir,
Kindly let me know the procedure to get refund from mca v3 filing of dpt3.

Thanks in advance.


kowsalya
06 July 2023 at 12:29

Regarding DPT 3

Can the amount received from promotor( A Private limited Company) be considered as deposits? will it come under the definition of depositors?

Thanks in Advance.


Subhrajit Chakraborty
02 July 2023 at 17:12

Irredeemable shares

Can anyone please tell me why irredeemable shares are not allowed to be issued by Indian companies?


Prakash Joshi

Hi Friends,
Please advise on the following issue:
A pvt co incorporated in 2007 as per MGT 7 the shares if the compy trfd few times but the company has no share certicates with the holders or share trf forms and other records.
Now the share holders want the share certificates and also trf them to new new interested parties.
Can the company issue share certificates in current date under CA 2013 and is there any requirement of getting them stamped under the Stamps act.
Pls share your thoughts.

Thanks
PC Joshi


Meenakshi Ramandasani

In the charge form, Bank is a charge holder and the mail id of bank's manager is being written in the form and then digital sign is used of another employee/manager in the said form, thus it is valid or not ??

I guess this will not impact in form filing??
what are your views??


Daya
26 June 2023 at 11:50

What is DPT-3

what is DPT-3 , what is Due date to fill it, By whom this returns is filed. is mandatory to file it.


Suresh S. Tejwani
22 June 2023 at 11:25

BANK OVERDRAFT IN DPT - 3

IN CASE OF BANK OVERDRAFT - BALANCE OF BANK OD NEED TO SHOW IN A loan or facility from any banking company or NBFC ?

AND HOW TO SHOW BANK OD AGEING - SINCE IT DIFFRCE YEARLY ?


Suresh S. Tejwani
19 June 2023 at 18:09

DPT- 3 APPLICABILITY

(1) WHETHER DPT 3 NEED TO BE FILE IF THEIR IS NO CHANGE IN ANY LOAN TRANSACTION DURING THE PERIOD (OPENING = CLOSING) ?

(2) SUPPOSE IF THEIR IS NO LOAN THEN ALSO DPT- 3 NEED TO FILE ?





CCI Pro
Meet our CAclubindia PRO Members


Follow us


Answer Query