Dear Experts,

I want to get my company registered under SSI/MSME but a confusion is rolling into my mind!!

As my company is 99.5% subsiadiary of another group pvt ltd company, would it creat some hurdels in getting my company registered under MSME Act?

Please advise!!


With Kind Regards

Dear Sir,
Pls clarify that a Managing/Wholetime/Executive Director in Public Ltd. Co can be Executive Director in other Co. including Pvt. Co. Can a Executive Director in PLC can become Executive Director in Pvt. Co also. Its urgent Pls guide.

i have a partnership firm with two partners. Now my other partner has moved out. How to take his resignation. Also how to go about the bank a/c which has both as signing authorities.

Also the firm is not registered but has a PAN . So what all legalities to be taken care of.

I require to prepare MOA & AOA for iron and steel trading company. If anybody have please help me

Dear Experts,
We are a Sole Proprietor company in Delhi. We are looking to open branches in multiple states doing same business as the parent.
Reading through two sites below,

http://business.gov.in/growing_business/opening_branch.php

http://www.lowtax.net/lowtax/html/asia_pacific/corpinv/india_corporate_taxation.html

We understood the following.

1. Domestic companies simply need to pass a Board resolution; foreign companies must undertake an approval process with the Reserve Bank of India.

2.
- The individual to be appointed manager of the branch; and giving
- Authorization to a parent company official to make provision for necessary support of the branch

3. Taxation:
If a branch office receives no income, then nominally it will not have to pay tax.

We sell electronics goods through a distributor network.

Some questions:
1. We would like to ask the experts if there is something major we are missing in our findings.
2. Do we need to get any new numbers, e.g., Sales tax # etc., per state branch office when we use the branch to store and forward goods to the distributors?
3. For simplicity, we would like to implement such that the branch does not receive any income. How does the invoicing work in this case? Would parent branch invoice with shipment-origin from the branch office?

Thanks for your expert opinions.

Dear all,

Can anyone share me with the procedure for voluntary delisting of equity shares of a small company as defined in the delisting guidelines, 2009.

The case is that the Company is suspended because of non-trading and non-payment of listing fees. Now how to opt for delisting in this case??

Dear Experts, we have to induct a new director on the board who is not having any address proof for the purpose of availing DIN. When I talk in the DIN cell of mca they told me that if company secretary of the company certify on the letter head of the company it will be considered as valid proof . can any body provide me the format of such declaration?

Please treat it urgent.

Dear Experts Members

I want one legal Help of CS Act and Companies Act, 1956

If One Client (Pvt. Co.) request me to issue the Diligence Report or Search Report for the Banks Whereas it is taking the Compliance Certificate from the Other PCS & the same PCS has till not issued me the NOC letter.

So Whether even to issue the aforesaid Reports, the NOC from Existing CS is required or not ?

Whether CS Appointment Resolutions needs to be passed or not ?

Our company is Private limited company we are received share application money and fully amount refund within six months. The person is not relatives or director. In this case any violation law of public deposit U/s.58A

Who are the subscriber of memorandum. Are all promoters by default subscribe to memorandum.