Our company has not filed Balance sheet for continous period of 5 years. Now we want to voluntarily file a petition with CLB for condonation of delay u/s 621 .

Do we have to file petition for all 5 yrs separately or 1 petition for all 5 yrs would be enough?

We are having partnership Firm form 3 years, but we noticed that somebody in last month trying to register our firm name by adding PVT LTD What is legal status, pls advise send email srk1261@gmail.com

we are a company regd under sec 25 ( with limited liability )of the Companies Act with a Capital outlay of Rs 40 crore and main object being to promote the system of discharge of the treated effluent water . We have a query and need to know :

1.What provision governs the contribution from the memebrs of the Company on account of membership fees .

2. Can we also accept deposits (interest free) and if yes ,what are the related provisions governing the deposit acceptance.

3. Can we also take unsecured loans from the members ( Interest free) which are repayable to them out of the contribution recd.from members.

4. We will receieve capital subsidy from the govt . Can the loans from members be repaid out of the capital subsidy recd from the govt.

Pls give your expert opinion the sited queries.

Pvt. Ltd. has received as investment in the form equity partly of the company from PROPI in last financial year but not alloted the share till date and intimate about remittance to RBI within 30 thirty day from the receipts of foreign money. As per agreement,rest amount has not been received from PROI after many times reminder and notice. How and what procedure is forfeiture the amount of money receipts in way of foreign money? What intimate to RBI about the above mentioned matter.

LLP required registration as a Non banking financial company for deal in business of loans and advances acquisition of shares/ debentures/bonds that are issued by the government or any other local authority under the government. As these are deals in shares, bonds, loans, debentures, chit business and insurance business.

Can the date of the stamp paper be after the partnership is entered to by the partners ?.

the statutory auditor of a private limited company resigned before expiry of his term.

what is the secretarial compliance for appointment of new auditor.suppose audit work is pending

WHAT IS THE STATUS OF LLP WHTHER IS A COMPANY OR FIRM? AND WHILE FOR PAN OF LLP UNDER WHAT CATEGORY WE CAN PUT IT? PLS SEND YOUR SUGGESTIONS AND ANSWERS TO MY EMAIL ID:
samruta1feb90@gmail.com

Dear All,

Will you please guide me how we can convert a private co. to Non Banking Financial Co.

Comapny required 3 years audited balance sheet for acceptance of deposit , if company has 1 year audited balance sheet
so can comapny accept deposit form public ??????