Anybody can clarify what is the difference between DIR-12 and MR-1 under Companies act 2013
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?
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.
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?
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?
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
DT & Audit (Exam Oriented Fastrack Batch) - For May 26 Exams and onwards Full English
DIR- 12 and MR- 1