NIKHIL JAIN
22 May 2015 at 16:58

Roc filling

THE COMPANY HAS UNSECURED LOAN AS ON 31.3.2015 WHICH IS LESS THAN 25% OF ITS PAID UP CAPITAL + RESERVES & SURPLUS.
DOES THE COMPANY NEED TO FILL DPT3 TO ROC.


vandana agarwal
22 May 2015 at 16:25

Company incorporation

INC 29 WILL REPLACE NAME APPROVAL FORMALITY OR NOT ( I.E REMOVES INC 1 OR NOT ) IF YES THEN IN INC 29 THERE IS ONLY ONE NAME OPTION IS AVAILABLE AND ROC NEVER GIVES NAME APPROVAL WITH ONE NAME OPTION ONLY. SO PLEASE CLARIFY THIS ISSUE



Anonymous
22 May 2015 at 12:50

Annual return certification

I would like to know whether annual return certification by a company secretary in hole time practice is compulsory for all companies,if no pl let me know the criteria.
Is Compliance certificate, totally over or is it still applicable for certain class of companies.


Shristi Jain

Please tell me procedure to Convert private company into Section 8 Company?


Nitin Hotchandani
21 May 2015 at 19:52

Micro finance company

Hello sir,
i want to know about micro finance company. that what is micro finance company and how can i incorporate with procedure.
i want to incorporate micro finance NBFC in Jaipur rajasthan.what is the minimum capital is required and what is name of the forms?

any detail about attachments please share and is any approval is required for the same ????????



Anonymous
21 May 2015 at 19:49

Section 185

QUERY : Ref Sec 185 of TCA’2013
If a Wholly Owned subsidiary can give guarantee for loan given by bank to Holding Company.
FACTS :
No director is common director.
No director of holding hold shares in WOS
AND No director of WOS hold any shares in Holding Co.
If the transaction is permitted or restricted by The CA2013?
Pls advise.
Note : TCA’2013 is clearly spell about Holding – Subsidiary transaction, this query is for vice versa transaction.


Supriya

Experts,

Can you please let me know the procedure for maintaining/keeping statutory registers in a place other than its registered office.

Which form do we need to file with RoC?

It would be helpful if you share the detailed procedure.

Thanks in advance.


Supriya

Experts,

Can you please let me know the procedure for maintaining/keeping statutory registers in a place other than its registered office.

Which form do we need to file with RoC?

It would be helpful if you send the complete procedure.

Thanks in advance.



Anonymous
21 May 2015 at 14:57

Trust and retention account

What is the Difference between a Trust & Retention Account and an Escrow Account?
Why the earlier is termed as a retention account.


Prabhat

If I have to form a Private company with total of two members or partners, then what are the procedures & total fees payable at various stages.
And, whether only 2 persons involvement is
sufficient while making a company
if yes, then who will be the director, Promoter, shareholder of that company.






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