Lets start with example a company name "A"(USA) have reimburse the expenses of "B" (India) in FY 2012-2013. which is outstanding as balance in balance sheet of "B" amounting to 15 lakh till FY 2015-2016 . Relation between "A" nd "B" is holding and subsidary i.e. A is Holding.
In the balance of last year a notes is shown that it is non compliance of FEMA .
Also there is no reporting to RBI .


Should we make the payment or what should we do ? Also there is non compliance of FEMA then How?

Please clear the provision regarding this .

In our Private Limited Company (Incorporated at last month) their are 2 Directors. We have to appoint one of them as CEO. What is procedure.

Also In Form DIR.12 their no option of CEO. then what form should I upload ?

Please guide me urgently.

Respected Sir, one company to whome CSR applicable has made donation to the Charitable Trust of which one of additional director of that company is trustee in that company. The main purpose of that trust is only to carry charitable activities. Will this donation will be considered eligible as CSR contribution or not. Kindly reply & do needful.


Thank You

Hello

A director has resigned from the company and filed Form DIR-11

However, the company is not filling DIR-12 (it is not operational since 2010)

So what is the remedy to disassociate director name from the company records

Thanks

In our Private Limited Company (Incorporated last month) their are 2 Directors. We have to appoint one of them as CEO. What is procedure. In form DIR.12 their no option of CEO. What form should I upload ?

A company engaged in providing RS-CIT training to learners through their IT-GYAN KENDRA. that company is a public company and their some stake hold by Govt.
My query is... Is that company covered under Table-A or Table-B for Cost Audit ???

& please clear point no. 22 (Non- regulated sectors) in this link.. http://yourfinancebook.com/applicability-of-cost-records-and-cost-audit-to-companies/

Sir,
Help me on the procedure for increase in Authorised Share Capital.
Which all forms are required to be filled??

please tell me the procedure for allotment of shares in kind for a director in closely held Private limited company

Dear All,

i have file a INC - 24 of a LTD. Company, MCA wants user classification -"To file the altered MOA & AOA with a foot stating that the name of the comopany has been changed vide resolution passed in the EGM held on. Form 67 (Addendum) should be filed by 23/02/2016 failing which the eForm shall be treated as invalid and shall not be taken on record. (Please refer Regulation 17 of the Companies Regulation, 1956)" Please help where i foot stating in MOA & AOA . Please help to solve my problem.

Thanking you ,

Respected Experts,

FACT: To Strike off the company’s name Not in Operation since :Last 8 Month

• Pvt Ltd Company incorporated since 2006.
• ROC Annual Filing Done AGM 2015 (AOC4 and MGT7)
• Not in operation since JULY-2015. ( 8 Month) (June 2015 to Jan 2016)
• FTE Guideline Says USE FTE if Inoperative since Incorporation or Past 1 Year

Query:
• Can I apply strike off company’s name through FTE scheme as my Company is Inoperative since 8 month only not Past 1 year.
• Sec 248 of Company Act , 2013 notified or not or still procedure as per Sec 560 of old act is to be followed?
Thank You in Advance.