ARTHI

Dear Friends / Experts,

Query

Can someone please clarify whether the non-compliance of the following nature will lead to vacation of office?

‘if a Director (who is a Foreign National resides in his home country) of a small company has not attended even one meeting in a period of 12 months’

Your reply, please..............

Please advise any 'permissible way' to avoid such non-compliances in future periods.
Your reply, please..............

Thanks in advance for possible replies from all concerned.


ARTHI
24 December 2015 at 20:25

Foreign nationals holding in form no.aoc-4

Dear Friends / Experts,

Query

Can someone please clarify the appropriate field in ‘Part B. III. Financial Parameters - Balance Sheet in Form No.AOC-4 for the ‘Foreign Nationals Holding’ or

please confirm, whether such details of holding shall find a place in the Form or not?

Your reply, please..............

Thanks in advance for possible replies from all concerned.


farhan

Can a foreign holding company give interest free loan to its WOS in India. Does RBI pose any restriction in this. Is transfer pricing applicable for this type of transactions


preet prakash
24 December 2015 at 14:44

Form 32 & form 18

Hi All
what is Form 32 & Form 18 ?????
is it compulsory for a pvt ltd co. ???? when is it filed???????


Pratap
24 December 2015 at 08:47

Registering company

Hi All,

I am looking to register an agro industry & i have following question to you all experts.

1) Is there a ratio or law that dictates that for a copany with 1 cr authorised capital there must be an amount company bank account to reflect it? Is there any connection between authorised and paid up capital apart from later can not be more than authorised capital.

2) can we use company cash to show paid up capital and then use that money for buying land for conpany?

3 ) i have a land that i would like to tranfer to company how can we do it? will it be counted as paid up capital for company?

i am basically trying to find a best and effective way of forming a pvt ltd firm and effectively use available fund.

I welcome any suggestion to make this start as best and effective as it can....

Your responses and advise will be greatly appreciated


CA Prashant Nariya
24 December 2015 at 08:22

Common seal

who is authorized to issued common seal and share certificate of company ?? please guide me!


Shrinidhi Rao Karval
24 December 2015 at 07:49

128(6) penal provision (account & audit)

"Managing director, Whole time director in charge if finance, the CFO or any other person of the company charged by the board." MD is there , board passed resolution making responsible another person for maintenance of accounts, . If contravention in section 128, do such person only responsible or MD also ?


ARTHI
23 December 2015 at 21:54

Holding board meeting at abroad

Dear Friends / Experts,

Query

Can someone please advise, what are the measures / procedures to be taken care of, in respect of Statutory Records / Resolutions, while holding Board Meeting at abroad, when all the Directors and Members are available there?

Your reply, please..............

Thanks in advance for possible replies from all concerned.


ARTHI
23 December 2015 at 20:49

Form mgt-14

Dear Friends / Experts,

Query

Can someone please confirm whether the Small Company is required to file Form MGT-14 in respect of ‘Approval of Audited Accounts and Board’s Report pertaining to FYE 31/03/2015’?

Your reply, please..............

Thanks in advance for possible replies from all concerned.


Revathy Nair
23 December 2015 at 17:33

Auditor appointment in opc

Since agm is not required to be held for OPC, we are taking the option as AGM not applicable in AOC 4. However, for ADT 1 there is no exception for OPC. In that case, how to fill the AGM date in OPC






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