A COMPANY HAS TAKEN SECURED AND UNSECURED LOAN IN THE PERIOD OF 2017 to 2019 AND THE LOANS ARE REMAINING OUTSTANDING IN THE BOOKS OF COMPANY TILL 31.03.2019.

SO GUIDE ME IF THE COMPANY IS LIABLE TO FILE FORM DPT-3 , ONE TIME RETURN TO THE ROC WITHIN 29TH JUNE

Hi All,
As per new Deposit rules, the company needs to file a onetime return and annual return for outstanding receipt of money not considered as deposit. I want to know
a) whether we need to file two returns i.e., one time return from 01.04.2014 to 31.03.2019 and annual return for 01.04.2018 to 31.03.2019 ?
b) Do we need to get the auditor's certificate and attach the same to the form ?

Thanks

Can a director of pvt co. give interest free loan to company ?

ONE DIRECTOR OF PVT COMPANY WANTS TO TRANSFER HIS ALL SHARES TO ANOTHER DIRECTOR OF SAME COMPANY ? WHAT FORMS NEED TO BE FILLED ?

Hi,
I have a doubt my brothers company incorporated at 27-03-2018. he is not filing her annual returns of that 3 days. my question is what is the rule for filing of annual returns in this case.

can anybody provide me format of declaration by director of pvt co. in case of accepting loans from directors ?

As per the MCA notifications on MSME, the company needs to file in MSME Form I for all outstanding dues ( more than 45 days) to Micro or small enterprises suppliers on Jan 22, 2019 before May 30, 2019. Further we need to file half yearly return for outstanding amounts.
My query is, Do we need to file the form for any outstanding amount for the period Jan 22, 2019 to March 31, 2019 as it will not be covered in initial or half yearly return ?

A company incorporated in 2012.

Not filed any annual returns to ROC till date and not applied for strike of

MCA served notice for non filing and they have not responded.

Now the Company status for E filing in MCA website is "STRIKE OFF ""

Whether they need to file their annual returns from 2012 ? If yes whats the procedure.

What are the fines and penalties for Directors and company In addition to late fees ?

Can anyone please provide me format of AOA & MOA of pvt ltd as per Co. act 2013.

Thanks in advance.

I incorporated a company recently via Spice forms. I got a e mail from NSDL which have TAN number pdf file which is locked. Its mentioned "The password for opening the PDF file is "Six Digit PIN code" mentioned in the TAN Application Form". Now Spice form does not have any Application number, how to get it so that i can unlock pdf.