Who can be appointed as Internal Auditor-

According to Section 138 under companies act 2013, this line is used ... "Chartered Accountant, or a Cost Accountant, or such other professional as may be decided by the Board to conduct internal audit'


Regarding other professional as may be decided by the Board.

This should be external professional or any internal professional can be there.

What is the meaning of professional.

1.An Indian Private Limited Company is holding a 100% subsdiary in a foreign country.
2.Direcotrs in both the companies are same.
3.Can this Foreign subsdiary give loans to Indian Holding Company ?

a)What are the implications under Companies Act 2013
b) How about RBI regulations. It is Automatic or RBI approval is required

Respected Sir/Madam,

I Want to Convert Limited Liability Partnership into Private Limited Company. Please send me procedure to convert LLP into Private Limited Company.

Hi experts,

Hi, Can anyone suggest me

1. The procedure for FCGPR for a unlisted public limited company.
2. Company has allotted shares to foreign nationals and their is delay in filing FCGPR with RBI.

Where company has allotted shares in the year 2015, can anyone suggest me the procedure for compounding for condonation of delay in filing FCGPR.

u may reply at rakeshjain199205@gmail.com

Thanks & Regards,
R.K.Jain

Dear Experts, can anyone let me know the purpose to conduct statutort audit also let me know the ceiling limit for the same.... Thanx & Regard Mohit Gupta

what is to be if person has 2 din no's, when first din was applied no din no was allowed, without waiting, once again applied with same application, next day i find din no for first application and same person process now 2 din no's, needed practical solution for surreder of 1 din no and procedure for Same, has any one done far,

Hi Experts,

Please inform the details of Internal Auditor :

1) Criteria of appointment
2) Based on same applicability to DN Companies
3) Penal provisions for non-compliance means not appointing Internal Auditor
4) Also is there a mandatory requirement to present the report in BOD meeting.
5) Who can be appointed as Internal Auditor

Please tell me whole procedure for conversion of Private Company into Producer Company As per Companies Act, 2013.and also other relevant point which kept in mind in this process?

Dear sir, what is designated partner?

HOW TO KNOW KMP IN COMPANY IS NOT KMP IN OTHER COMPANY