MOHIT TANK

Hi All,

Please provide Audit & Nomination and Remuneration Committee meeting Minutes in Word Format as per Companies Act,2013. Please help me .

Thanks


Bobby Puvarasan

I Want to know the relationship (like subsidiary , associate or Sister Concern) between private limited company and LLP and vive versa. Where The
1. Private Limited Company is one of the partner in LLP.
2. Private limited company contributes 25% of Share Capital in LLP.
3.Private Limited Company Have 25% of Profit in LLP.
4.Private Limited Company Have 55% of Voting Rights in LLP.
5. The Managing Director of Private Limited Company is also a Designated Partner of Such LLP.


Bobby Puvarasan

whether a private limited company can borrow funds from LLP in which the private limited company is one of the partner in it. The Private Limited Company Have "contributed 25 Percentage of Capital , Holding 25 Percentage of Profits and Holding 55 Percentage of Voting Rights" in LLP.


CS kanak
27 June 2020 at 17:36

Company law

Hi,
It has been observed many pvt. as well as govt. companies neither conducting their AGM nor filling their balance sheet with ROC from 2016-17,still they are doing their business smoothly .
How is possible ? and what are the provisions for this.


Mikdad Merchant
25 June 2020 at 15:18

Filing PAS3, Return of allotment

Hi,

Does PAS 3 need to be filed in the following cases, even in these cases ultimately allotment of shares is made?
1. Allotment of shares to subscribers to the memorandum post incorporation of a company.
2. Transfer of shares through a transfer deed in SH4 in case of a private company. (This doubt arises because in case of a private co., post board approval a new share certificate will be issued to transferee so technically that will also constitute an allotment of shares).

Would be a great help.

Thank You.


SURABHI GUPTA
24 June 2020 at 18:56

DPT 3 e form

Dear Sir / Madam Unsecured loans from relative of director of pvt ltd is allowed....however it will not be treated as deposits under deposits definition Sec 2 (1)(C) ? So for filling Annual Return of deposites it will be considered under Third part of DPT -3 e form " purpose of form " ?


Kushang Thakkar

One of the company had filed last annual filling for FY-2002-2003. After that company was strike off due to non filling in 2017. In 2018 NCLT had passed order to activate the company. Now in that company there were 2 director in 2002-2003 out of that 2 director one director is dead and DIN of another director is not added on MCA website so we can't file ROC forms. My question is how i can approach ROC to include name of that 1 alive director on MCA website as director of company for filling form? Any documents required for it?


SURABHI GUPTA
20 June 2020 at 14:34

ACTIVE FORM 22A

What is the due date of active 22A form FY 19-20 ?


Dhiren Shah

A LLP has taken loan from 2 partners. Now the business is not working and LLP needs to be shut down.
But there is no money to pay back partner loan. The loan amount was capitalized over the years.
Can LLP close without paying back partner loan?
Can LLP write off partner loan and then close?
What is the process in such a scenario?


Pragati Sharma

Dear Expert,

1. An individual takes personal gold loan of Rs. 10 Lacs. The bank transfers the gold loan money in his savings account.
2. Now he incorporates a OPC with paid up capital of Rs. 5 Lacs.
3. He transfers Rs. 5 Lacs from his saving account to company current account for paid up share capital.
Query: Is there any restriction on this source of share capital?





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