CA Rajani Bhagat
30 June 2015 at 11:57

Comnpany incorporation

Dear Sir,
I have a query regarding Proposed Directors Name in Company Incorporation.
According to his registered PAN no, in INCOME TAX site his name contains "middle" name but as per his DIN registered his name has no middle name, so while Incorporation Docs are made, I took as per ROC records, so will it be a mismatch?

PLZ GUIDE
ITS URGENT
THANKS



Anonymous
30 June 2015 at 11:25

Form sh 7

Dear Experts,

company has filed Form SH7 to increase the authorised share capital.

Now a query has been raised by MCA as follows:-

company has file form SH-7 for increase Share Capital, in MOA clause V not certified by company and stamp not affixed, Din number of director not mention

I am not clear about Din number of director not mention. can you please clear this.

Thanks


Gargi Ranade
30 June 2015 at 09:23

Related party transaction

Dear All,

We are private limited Company and wholly owned subsidiary of Japanese Company. We are working in capacity of contract manufacturer for our parent company.

Our entire export is routed through parent company and its subsidiaries spread world wide. This transaction are carried on the basis of sale purchase agreement eneterd in 2010.

As per provision of section 188 (2) every contract or arrangement enetered into with related party has to be reffered in the Board Report.

Recent exemption dated 5th June 2015,has exempted transaction entered into between Pvt. Co. with holding and its subsidiary company from the purview of related party transaction.

Now my query is do i need to provide details of these transaction in Board Report ??


Padmaja CA
29 June 2015 at 21:33

Company incorporation

Sir

I am unable to select dsc in directors roll check at mca site from 2 days I have tried 4 systems in internet explorer mozilla crome ect



Please help me very urgent today is last date for name i had get through form inc-1

Thanku



hitesh

Dear Experts,
After recent Exemptions and Relaxations to Private Companies from Few Provisions of CA, 2013, can a co accept loan from director without getting declaration that he has not borrowed the fund from others and the fund is his own fund. i.e. declaration is still required?
Early response will be highly appreciated.
thanks.


CA. SANDEEP SHARMA

Dear all
please advice on this.

since the notification exempting the private companies from few section of ca 2013 has been issued, the provision of section 185 are not applicable to private limited company ( subject to fulfillment of certain conditions).

so now private ltd company can give loans to director or relative etc.

My question is

1) do we have to check the applicability of section 186 on loan given to director or their relatives

thanks in advance


ARUN KUMAR MAITRA
29 June 2015 at 15:43

Retirement of directors by rotation

Are the provisions of section 152(40(iv) re: retirement of directors by rotation applicable to a Pvt. Ltd. Company,which is a subsidiary to a Public Ltd. company?However,its AOA does not contain any provision re; retirement of directors by rotation.


priyanka
29 June 2015 at 13:29

Fdi

can anyone tell that what are the provisions if trust has accepted the foreign investment without approval from FIPB???? and what are the compliances for a trust to accept FDI in india???


Saurabh Garg
29 June 2015 at 12:23

Company incorporation

A client wants to reg a Pvt ltd company for Spa, saloon, Cafeteria & Sheesha lounge. My question is whether all of above mentioned buisness can be done in a single company will it be poosible...will ROc will approve the same...and if yes what should be the object for name approval....



Anonymous
28 June 2015 at 05:34

Re: roc -period of delays counting

Sir, a small company whose AGM was held on 30.09.2014 , has yet to file Form 23AC and 23ACA for F.Y.2013-14.How to count the period of delays and filing of additional fees as on 30.06.2015.Can it file the same on 30.06.2015.Please help.Thanks.






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