I had got LLP name approval. Now I have to file FILLIP Form within 90 days.

1. Please confirm Form 3 and 4 has to be filed within 30 days of filing FILLIP form...?

2. Form 3 and 4 is to be filed together...?

3. Attachments to attached in FILLIP, Form 3 and 4 ...?

Do a company intending to go for preferential allotment needs to comply with provisions of private placement also.???

Plz clarify on following issues:
1. Whether a HUF is consider as a relative.

2. Whether a Pvt. Ltd. Company can take unsecured loan from HUF of its Directors?

3. Whether a Pvt. Ltd. Company Can take unsecured loan from HUF of Brother of Director?

In the case of Unlisted Company ,Secretarial Audit becomes applicable, if its paid-up capital is Rs.50 crores or more or its turnover is Rs.250 crores or more.

Whether applicability of secretarial audit will depend upon paid-up capital/turnover for the immediately preceding financial year or current financial year?

Sir

my company is active in which we have 3 director of which one director status is disqualified u/s164(2) since 16/11/2016.

now we want to strike off our company under sec 248 as we had not doing any business since its incorporation.

how I strike off our company?

some one said remove disqualified director and than apply for strike off procedure.

how I remove disqualified director?

what we have to write in resolution for removal of such director?

is there any option is available ???

Thanking you.

Sir,

We are trying to incorporate a new company with two directors as non resident.
First time form was sent for re-sub showing to submit business visa etc
So we resubmitted the form by showing them as resident by submitting Indian address proof
Now the form was again sent for re-submission stating to submit proof of presence in India at the time of signing e forms and all other attachments.Kindly guide us what should be shown as proof of presence in India.

Dear All,
We are planing to merge our 4 companies into one company. Out of these companies, one company has outstanding dues towards Income Tax demand raised u/s 263 of the I.T. Act. Company has filled appeal before Tribunal. Is it possible to merge this company with another company? What will be pros & cons. of this?

Thank You

What bills can i submit as address proof of the RO. In electricity bill complete address of the premises was not printed. and also complete name was not printed.

Can we incoporate an OPC in which MR. A is only a member but not a director
MR. B is the only Director of this OPC

What to do if time limit of 20 Days For incorporation of Company is expired. Do I have any option for applying for time extension, or Need to Use RUN utility again. And if anyone have format of letter of condonation of delay which I should use while applying for extension or run utility.