Is NRI can become share holder of Indian private company,If yes means what kind of documents and complainces they should provide to ROC

The last date for filing annual return forms for FY 2019-20 with ROC was December 31, 2020.
The forms were filed on January 24th, 2021 with the late filing fee and fine.

Please clarify whether this would amount to DEFAULT and IFC would be made applicable or if the filing is done in January 2021, it means compliances are done and default is considered good now, thus no applicability of IFC.

Please clarify.

Company is having PBT more than Rs 5 cr up to FY 19-20. But during 20-21 company's PBT is less than-
Rs 5cr.

Company is not qualifying for CSR under other criteria of net worth and Turn over.

Is it company have qualify for CSR applicability based on 20-21 PBT ?

Dear Sir/mam

What is the procedure of Surrender of second din no which is obtain mistakenly , and become a partner in LLP through Second din No. first Din not used yet in any form or in any appointment.

I'm going to start one private company with stock market expert and he is also a proposed director of my company and my objective is collecting funds from my company shareholders and invest money in stock market,is it applicable in companies act 2013

I run a website and get my payment from Google Adsense in form of a wire transfer from the USA. My company is registered in India and I live in India as well. The company has 5 employees, all residing in India.

I was thinking about opening a Free Zone Establishment in Dubai while residing in India and without taking Dubai residency. I am doing this mainly to save taxes and wanted to know whether it is legally possible to do so.

I will be the sole Director in the Dubai Free Zone establishment and it won't have any employees. Even I won't be drawing any salary from my Dubai Free Zone establishment. I will use it only to receive payment from the USA.

I won't dissolve my Indian Company. It will remain as a completely separate entity. I will transfer some money from my Dubai Free Zone establishment to my Indian company so that I can pay the salaries to my employees in India. So basically, My Indian company will be unprofitable and I won't have to pay taxes here.

Is this type of structure legally feasible?

Edit: If possible please let me know of any Tax Attorney in the Delhi Region who might be an expert in this field

If we are paying the csr liability during the FY 2021-22, CSR is calculating on average of 3 years profit.
My querry is which 3 years I have to considerd, 18-19, 19-20 & 20-21 or 17-18, 18-19, & 19-20. Please reply

Dear Sir,

Can a new auditor file ADT-1 for appointing himself as an auditor for a company even when the previous auditor has not filed ADT-3 for his resignation.

Will there be any liability on the new auditor in this case. The old auditor has given the resignation letter to the company.

Please help.

Regards,
Divyesh Jain

Hi,

I have surrendered my COP however I could not file ADT-3 for one company, Now When I'm trying to fill it with my DSC it is showing as an Incorrect membership number (probably my record is deleted from ROC as practising CA). How to file ADT 3 now? Can I get it filled with other Practising CA ? what is the solution?

My LLP has not filled Form 8 & Form 11 with MCA for F.Y 2019-20. I want to wind up the company. Is it possible to windup the LLP without paying Late fine.