If we have received Advance From Party For Sale of Goods of Rs:-1,00,000/- however goods are sold to him of Only Rs:-80,000/-, So Rs:-20,000/- are refundable to Him. however he didnot come for 6 month to claim refund.

As per Banning-of-Unregulated-Deposit-Schemes-Ordinance-2019 Rs:-20,000/- will be considered as deposit. so do we have to report such transactions in DPT-3 form

*Companies (Removal of Names of Companies from the Register of Companies) Amendment Rules, 2019*

Our Company is not doing any business from last 2 years. Annual filing is updated till 31/03/2018.

Does we have to do annual filing till 31/03/2019 before filing STK-2 ....?

Dear Respected member,
Kindly help me in following query

Can a Pvt. Ltd company pay Professional fee instead of salary to its director, director having professional qualification.

*We want to voluntarily strike off company*
Does we have to compulsorily do annual filing for FY 2018-19 before filing STK-2 ....? where it is written in law to complete annual filing ....?

Sir/madam,
Whats the due date for filing DIR 3 KYC form for LLP for F.Y 2018-19??

Can Statutory auditor of a company filled GST Return, TDS return, ROC Filling etc., please explain with relevant provisions

I am the Proprietor of Raja Hardwares for the past 15 years. Now I want to change my business name as Yuvaraja Hardwares as my Proprietary concern. In that case whether I have to collect all my Sundry debtors and to settle my Sundry creditors of Raja Hardwares or my new concern Yuvaraja Hardwares can taken over all sundry debtors, sundry creditors and closing stock of Raja Hardwares. Whether I have to close my GST Registtration of Raja Hardwares and obtain new GST Registration for Yuvaraja Hardwares. - KINDLY CLARIFY

Read more at: https://www.caclubindia.com/experts/company-name-change-2731914.asp

If some person is holding DIN and wants to surrender it, he cannot surrender as he is not falling under 4-5 reasons for surrender of DIN.

*MCA needs to work on this*

Hello. I own a private unlisted company with only myself and my wife as equal shareholders. I have a colleague who was my equal partner in a partnership firm which we liquidated and shared the proceeds. Can I take him as a Director in my company. He will continue to work in the same role that he does now. Do I need give him a share of my holdings as he does not want to make any investments whatsoever?

Sir,

We want to use the surplus amount in our company and we all 4 directors of the company are in blood relation.
Can the company give an unsecured loan to a 3rd person (say my friend) and a director takes back it from friend in shape of an unsecured loan?
Does this violates the provisions of the new companies act ?
Or any other method to use the surplus amount in the company