Sir, I just found out that some other person in a different company is using my DIN. The records were showing in the MCA under my DIN. However, I am not a director of that company. That director has the same name as mine, so could be a mistake.

What should I do? Please kindly help.

A NRI wants to incorporate one man company in INDIA. Presently, he is out of INDIA. my question as under:

can a NRI do it?
is it necessary to present in INDA at the Time of Incorporation?

SIR
Plz tell me what is the last date of Annual General Meeting to be conducted for a Company which has started its business from Apr-2019 ?

Guide me plz
thanks in advance

According to section 88 of the Companies Act, every company needs to maintain a register of members. Failing to do so will attract penalty under subsection 5 of section 88.

For a private limited company, (where the transfers are not very frequent) is there any requirement to file the updated list with the ROC/MCA ?

If yes, then what is the time limit for filing this information with the ROC/MCA ?

Regards
Samik Dhar

What is procedure for incorporating a new company

Hi all, my quarry is while filling ADT -1 what is the date of Appointment to be filled in case of Appointment of Auditor due to the casual vacancy arises by resignation of previous auditor and New auditor is appointed by board at the board meeting on 26/10/2019 and approved by the members at the EGM on 29/11/2019 then which date is the date of Appointment ?

And When Form ADT-1 to be filed in the above case either after Board meeting or EGM ?

Dear Team,
We are about to purchase a Heavy Machinery from vendor in Japan. The machinery will not be delivered to India but will be stored in the warehouse of the seller itself. the seller will charge the rent from us for storing this machinery in their warehouse. This machine will be capitalized in our books of accounts. As the machinery is not physically coming into India , there will be no Bill of entry (BOE) filed. how can we make payment to vendor in Japan for selling us the machinery based on the Invoice only. what are the GST implications on this transaction.

Dear Sir,
I am incorporating a new company using e-form spice plus. After uploading it at MCA portal there are a message come that one subscriber's PAN is invalid and another subscriber's DSC is not registered with his PAN at MCA portal. I gone through the contents of e-form and found that PAN of first subscriber is as same as it was printed on his PAN card further this PAN number is also verified by MCA portal itself when spice plus web based e-form filled and clicked at tab to verify PAN of subscriber. Another subscriber's PAN is also registered at MCA portal with his same PAN number as it was printed on his PAN card. I gone further to register his DSC again but MCA portal can't take registered and message shown as "this DSC is already registered with the given PAN number". Now, it is beyond my understanding as to how this kinds of error were listed by MCA portal.. so please I request to all of you that please guide me on this issue and enlight my way to incorporate company..for which I remain sincere to you...

Dear Experts.,

In a Private limited company had Two directors. On 19/08/2020 one of the director is dead. Now, Only one director in live. He think to appoint a director from another person from family of death director...

My question is : What is the time limit for appointing another director in this situation...?

Please reply...
Thanks in advance

Hello, Can anyone help me if a private company takes loan from its directors (any limit) and from shareholders (upto100% of their paid up capital) whether it is under "deposits" as per the act? and whether it is mandatory to file DPT-3?