SIR

Please tell me that---how FATCA ACT applicable for a company registered under co. act 1956 ?

co. want open a current a/c in kotak mahindra bank , Bank demand FATCA Act. declaration from the company. So what is this deceleration and in which circumstances this act will applicable to an Indian company registered under co. act 1956

Please its very urgent .

Thank you.

Dear All

1. My query is, relating to nil filing of service tax returns
2. My Employer is not file any nil return during the period 2014 to till date
3. What is the Consequence for the aforesaid Situation

Hi
one of my client approach me to change a designation from executive director to non-executive director. any one plz guide me the procedures . what form i have to file in MCA and about attachments

Dear Sir/ Mam,
A private limited Co. wants to issue further equity shares worth Rs.10 lakhs of the Face value @Rs 10/- each to a Certain group of persons other than the Directors of the Company, but the persons are well known to the Directors/ Company. Can u Suggest me whether to treat it as a public issue or not. If it is not a public issue then please suggest me on what basis we can issue the shares and under which section.

Sir

Company is situated at Ahmedabad and now directors want to strike off the same.
now Directors are situated at Vadodara.

My question are:
Can Directors do board meeting for FTE ?
Can the do at directors Residential place?
Can the hold board meeting on Sunday?

Hello,

I want to know that I am incorporating a new company in the jurisdiction of ROC Mumbai and I am preparing all the required documents like Rent Agreement, Affidavits, Declaration and all documents at Ahmedabad and getting the same notarised in Ahmedabad only.

Now my question is whether the ROC will raise any query that this documents should be executed in Mumbai or is there any possibility that ROC will raise any query about the execution of documents in Ahmedabad.

Kindly guide me and thanks in advance.

Dear Expert,

A pvt company incorporated as on 29/10/2013. F.Y. end 31/03/2014.

What will be due date of first AGM of the Company.

(Reply ASAP)

Dear Sir,
We have a query related to Appoitment of auditor.
Whether a Auditor can give loan to a Company?
If Yes, Then such auditor can be appointed as auditor of the same company.

One director had given loan to company say ex amount in 2013 and later in 2015 the director resign from directorship. And company does not repay his loan. It was still standing in the books. Is this breaching any compliance as per CA,2013. If so what is the remedy to it. And how much amount can company take loan from director. Is there any restriction on it.

Sir
My company master data shows Status as Active with following defaults that is why directors become defaulted

Defaulting in filing of Annual return and Balance sheet for the financial year 2008-2009
Defaulting in filing of Annual return and Balance sheet for the financial year 2009-2010

Then what should I do to remove directors defaulting status?

How they can sign the said documents?