banner_ad

Renjith.R.s.
15 September 2021 at 15:47

DIR- 12 and MR- 1

Anybody can clarify what is the difference between DIR-12 and MR-1 under Companies act 2013


TKKKKKK
15 September 2021 at 13:19

Error while filing form 11

Hi,
While filing form 11 for LLP, I am getting following error.
Mandatory attachment: details of LLP / company in which partner / designated partner is a director/ partner is not attached.
Actually my client is only partner in 1 LLP . Not in any other LLP / Company
Then what should I attach?


NARENDRA ASHER
11 September 2021 at 00:04

LOAN GIVEN TO PVT LTD COMPANY

A PVT LTD COMPANY HAS TAKEN LOAN FROM ME AND IS NOT PAYING PRONCIPAL AMOUNT AND INTEREST. I AM NOT A SHAREHOLDER OF THE COMPANY. IF NOW I APPROACH A COURT FOR RECOVERY OF MY LOAN AMOUNT WILL THE COURT TAKE A VIEW THAT SINCE PVT LTD COMPANY CANNOT TAKE LOAN FROM OUTSIDER MY PLEA IS NOT ADMIISIBLE. I WAS UNAWARE OF THIS PROVISION OF LAW WHEN PVT LTD COMPANY TOOK A LOAN FROM ME.


Udaya Chandran

Bill was raised by "A", a private limited company, but the amount was credited to another private limited company "B". Both private limited companies having the same directors. Will it be an issue? Any solution? Or these kind of transactions can be continued?


MAHESH CHAND GUPTA
06 September 2021 at 13:40

FILING NCLT - 9 PETITION

I was trying to file a petition in National Company Law Tribunal Delhi Bench online. Regarding that, I had following queries: -

1. Can the petitioner file and plead the petition himself? If yes, who can witness the sign of the petitioner in NCLT 9?

2. If the filing fees are to be paid online, how should it be stated in NCLT - 9? Should we say that the fee of Rs.1,000/-(NCLT-9 filing fee) would be paid online? And should we select "NA" against the Demand draft fee payment point in Online portal checklist?

3. Are we required to send copy of the petition to all the opposite parties and triplicate copies in NCLT before online filing? Can we send the petition copies after successful filing of the same in NCLT?


shagul hameed
06 September 2021 at 00:20

Share holders

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


Sakshi Rastogi

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.


Renjith.R.s.
02 September 2021 at 10:12

CSR Applicability based on 20-21 profit

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 ?


RAHUL
01 September 2021 at 17:20

SURRENDER OF SECOND DIN NO.

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.


shagul hameed
31 August 2021 at 09:44

Objective of companies

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






CCI Pro
Meet our CAclubindia PRO Members

Follow us
add to google news



Answer Query

Company
ARTICLESHIP 14 May 2026
CA ARTICLE

PRAVEEN GARG & CO

Faridabad

CA Foundation

View Details
Company
27 April 2026
Senior Accountant

Jyoti K agarwal & co

Mumbai

Others

View Details
Company
08 May 2026
Paid Assistants

Quick Taxperts Private Limited

Bengaluru

Graduate (Any)

View Details
Company
ARTICLESHIP 27 April 2026
CA Articled Assistant

GM Corporate Solutions

Noida

CA Final

View Details
Company
22 May 2026
U.S. Financial Reporting & Consolidation Manager

Karia Overseas

Ahmedabad

CA

View Details
Company
Featured 02 May 2026
Senior Executive

hitesh chandwani & co

Pune

B.Com

View Details
Company
25 April 2026
Tax Executive/Manager

BDMV & Co, Chartered Accountants

Mumbai

CA Final

View Details
Company
29 April 2026
Associate - Audit, Tax & Compliance

Open Co Consulting LLP

New Delhi

B.Com

View Details