Hi ,Could you please provide clarity on acceptance of virtual address as address for the purpose of registration of a company by MCA /any other statutory body?

Thanks in advance.

I WANT TO CHANGE ALLOTTEE'S NAMES,
ORIGINALLY PAS3 HAD DIFFERENT NAMES.
I HAVENT FOLLOWED UP YET WITH MGT14 AND INC6.
DO I HAVE TO PASS A NEW RESOLUTION TO CANCELL PAS3 ?
I AM CONVERTING OPC TO PVT LTD. COMPANY
REGARDS, CA KUNJAN

what is Annual returns of corporate .

I uploaded a STK-2 for a newly incorporated company and the form is under resubmission for demanding following documents.
1) Proff of closer of bank account
But till now not a single bank account has been opened and commencement of business is not done.
2)ITR and Accounts of last three years.
As it's a new incorporated company so how is it possible to submit ITR and Accounts of last three years.

So what to do for this demanded documents and it's not possible then is this payment of 10000 is refundable

MCA: Schedule III requirement- Reporting of Struck Off Companies || List of Struck Off Companies

On March 24, 2021, MCA introduced disclosure requirements regarding financial statements of companies which are effective from April 1, 2021. Details to be disclosed in such case are :

Name of the struck off company,
Nature of transactions with company,
Balance outstanding and
Relationship with the struck off the company.
The transaction can be in the

nature of investment in securities,
receivables,
payables,
shareholding of the struck-off company in the company and
any other outstanding balances.
Now Lets Talk About Solution :


How the Problem Can be resolved by Finanvo.in?

A complete List of Struck off Companies with Complete Master Data of Company in CSV / Excel Format
Mapping Company Name / PAN / GSTIN to CIN Number of Company
Where List of Company Name is provided by the client
and the deliverable is CIN Number against Company Name or PAN Number or GST Number.
The whole process is completed in quick manner through AI + ML for Mapping CIN Number.
CIN to Company Status Verification (whether Active / Strike Off / Amalgamated / Liquidated etc.)
Where List of CIN is provided by the client
We offer the Master Data of the company on regular Basis to track their status From MCA.
Modes of Deliveries : Excel / CSV / JSON / APIs
For more details you may connect at +91-9033024545

Dear Members,
Greeting of the day!

If a company having PUSC of Rs. 1.5 cr and Turnover of Rs. 18 cr. then CARO 2020 is applicable or not ?

Thanks!

Kindly let me know the procedure for LEI registration for working cap loan to be taken by a company?

The term "Investments" includes "Current Investments" for the purpose of Calculation of Effective Capital ?

One director is giving resignation and his portion of shares to be transferred to other shareholders.

What are the process and MCA froms for transfer of shares between shareholders of the company

Is ESI and EPF applicable on overtime on Manpower services bill received.from manpower supplier services.