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Financepie
28 May 2021 at 17:38

Fillip e filing error

I have uploaded Fillip form on MCA portal but getting 2 errors repeatedly 

1) In NOC signature is copy pasted, where as this is not the case. It's a scan copy of the original document.

2) The registered office is a subleased space. I have provided deed between owner and lessee as a proof of lease and also deed between my client and lessee for sublease. But utility bill is in the name of owner , as a result MCA has pointed out an error that name mismatch in Utility bill and NOC

Any help on how to get around these errors will be really appreciated. 


DEBASISH BODHAK

In a Pvt Ltd Co there are 10 shareholders (2 of them are directors) holding 52% of shares (Group-A) and 6 shareholders (2 of them are directors) holding 48% of the shares (Group-B). One of the directors of Group-B died recently.
In this circumstances Group-A wants to appoint a director in please of the deceased director in EGM. Please tell me is it possible without the consent of Group-B?


BBE
21 May 2021 at 16:04

Transfer Experiance

Hi,
I am Proprietor of a firm and director of Pvt Ltd company. Proprietor firm have work experience in specific field and Pvt. Ltd is just few years old company and have less experience. How can i use work experience of proprietorship firm's in Pvt ltd for govt. tenders.

Thanks in Advance


CMA Omkar.TIlve
20 May 2021 at 15:06

FDI Investment

A client was importing electronic devices from Hongkong and selling it in India via ecommerce platform. Supplier now want to invest in the clients company for a an 50% stake approx.
Please let me know the procedure and documentation or checklist to be followed

Thanks in Advance


Nitesh kumar
15 May 2021 at 17:00

Address error in company

I applied for a company incorporation in in which a minor error occurred in registered address. My village name is "Ujirhati" but unfortunately wrongly I entered "Urirhati".
Will there any serious problem due to this?


Avni
15 May 2021 at 15:04

MCA forms certification by CA

Dear Team,

I am practicing CA & need to certify MCA form.(CSR-1). What should we put in form at the place mentioned as Certificate of practice number?

I have also registered my DSC on MCA website as practicing professional but while pre scrutiny of form , error occurs as details of practicing professional not valid. Kindly enter valid membership number/ certificate of practice number.

Please help.


rkdhandia

1. In continuation to the query and reply given by Shri B Chakrapani Warrier on the above issue, I would like to ask whether ADT1 is to be filed first time when appointed by Board of Directors, and then again when regular appointed for 5 years by EGM/AGM.

2. If resigned due to change in constitution after 3 year out of 5 years appointment in proprietorship, then for how many years the firm will be appointed in EGM whether for 2 years or 5 years. As per provision auditors has to be appointed for 5 years, means not less than this.
Please give your advice.
Thanks


CA Shruti kuchhal
11 May 2021 at 19:20

PAS 6 compliance

Hi all

One of my client who is a unlisted public limited company has not applied for ISIN No. and accordingly PAS 6 was not filed as required.

Now if try to complete this compliance there will be huge penalty .

Hence, i was thinking to get the company converted to Private Limited Company so that this compliance is not further required. In that case, please advice about the possible consequences?

Thanks in advance


priyanka *

A public company has total 7 members. First 5 members are individuals which are not nominees of any body corporate i.e. A, B, C, D, E. 6th and 7th members are body corporate i.e. F and G. Now it is proposed to transfer G's shares to F. Now to fulfill the requirement of minimum 7 members, can we make any one member from A to E as a nominee of F by tranferring one share of G by alloting new folio number to such member and remaining shares to F?

Or we need to transfer one share to any new member i.e. H?


Lalit Chaudhari

Sir my 04 clients has pending dues of Rs 01 Crore in one corporate company against the supplies made by them, the said company is under liquidation process in NCLT according to IBC 2016. The CIRP process is filed by Financial creditor and IRP was appointed by NCLT. My clients filed their claims to IRP, but the said IRP is not responding to the claims of my client.
My question is being the operational creditor, can my clients file the application to the said NCLT in ongoing CIRP.






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