1. 40% shares held by Government and 15% shares held by Government Company. shall the company be treated as Government company?

2. If 51% shares held by Government in X Ltd. and X Ltd held 51% shares in Y Ltd. Now as per definition Y Ltd. is also a Government Company since Y Ltd. is subsidiary of X Ltd. and X Ltd. is Government Company so Government Control over Y Ltd. is Only 26% only.
Is there subsidiary mean, Wholly Owned Subsidiary or only Subsidiary?

Please Clear my confusion?

While filing INC-22 there is an option regarding the whether the registered office is
1) Owned by Company
2) owned by director
3) taken on lease by co
4) owned by any other person/entity

Now my query is if there is a rent agreement between Company and the landlord of that place then what option should be choosen ??? I know option 1&2 is not applicable , am confused whether it will be option 3 or option 4 !! Plz reply

Dear All,

Please note that one of my client forget his DIN. I remember that a few years ago there was a link on MCA to find out the DIN just by answering some questions. But I failed to find the link now in new websit.

Can anyone help me find the DIN of the person?

Thanks and regards,

Charanjit

Dear Sir,

I have resubmitted Form FTE for closure of company and the Transaction status of SRN has now changed to "Held in Abeyance".

What does it mean and whether any action has to be taken from my side.

Hi Experts,

One of our client who is a private limited company wants to takeover an another private Limited company by taking over of 100% shares of that company.

Please guide me the procedure for the same and formalities to be submitted to MCA for affecting the same.

There are no common directors in both the company.

Waiting for speedier suggestions from experts...

Thanks in Advance

Someone is working as CFO in a listed Company which is an Associate of a major Group. He has recently put his resignation there to his Seniors belonging to the Group.However, these people are not officially connected to the Company where he is working. Does he need to to give any separate resignation as CFO in that Company under the Companies Act, 2013 or that resignation will suffice ? In case he needs to submit a separate resignation, should he address Board of Directors in it ?

Dear Sir/Mam,

My Self CS Anand. I have a query that in case of appointment of a person who is nominated by state government in a 100% government company filing of form dir-12 is mandatory of optional. Because provisions of section 170 and 171 of companies act, 2013 are not applicable on a 100% government company.

Dear Members,

Please provide the checklist for the conversion of Partnership Firm into Private Company and the required documentation for the same.

Thanks in advance

Dear Sir/Ma'am,
I am working with a Govt. organization and we are liable to get our accounts audit by CAG since we did not get clearance from CAG since 2012-13 we could not file our annual return with ROC and the status of company is showing "DORMANT" we just got the report of CAG for FY 2012-13 & 2013-14 but 2014-15 is still pending.
My question is that if I file annual return of 2012-13 and 2013-14 my companies status will get change to active or it will show again "dormant" on account of non filing of annual return for FY 2014-15,Kindly clarify,if will becomes active then for how long it will be in active position?
We have applied for a loan and since charge cannot be created against the property we can not avail the loan,Kindly reply.

Thanks in advance.

Dear Experts,
As per sec 128 of company
Act. How long we have to keep
The book of accounts safe,

Regard
Umesh jha