DIVYESH JAIN
This Query has 6 replies

This Query has 6 replies

04 April 2019 at 11:34

Dir-3 kyc of directors

Dear Sir/Mam,

I want to know is DIR-3 KYC has to be filed for every Financial year ? At present when I am trying to file the form of one director for F.Y. 2019-20, the form gives me an error message that KYC has already been filed for this director.

Please reply if anyone has the answer to it.

Regards,
Divyesh Jain


Bijesh.K
This Query has 3 replies

This Query has 3 replies

03 April 2019 at 16:30

Form inc 22a

Is it possible to file Form INC 22A without filing Form ADT 1? Is filing of form ADT 1 mandatory ?


Sukhveer Singh
This Query has 3 replies

This Query has 3 replies

02 April 2019 at 12:41

Related party transacations

If all directors are interested in pvt. ltd. company. How we can pass Board resoltion for realted party transactions because interested directors will not participate in board meeting. Is their any exemption for pvt. ltd. company.?


Rohan Sharma
This Query has 1 replies

This Query has 1 replies

Can someone please provide a format of Affidavit to be made by a Chartered Accountant to ROC to submit documents on behalf of Client?


CA AJAY KUMAR AGRAWAL
This Query has 2 replies

This Query has 2 replies

25 March 2019 at 14:30

Msme return (first time)

Dear all,

Is there any updates on due date on filing of MSME Return (the old date of which was 22nd Feb 2019)?


Ajay l
This Query has 1 replies

This Query has 1 replies

23 March 2019 at 11:32

Netting of receivables and payables

Hello,

Their is one company (M/s. ABC Pvt Ltd) having directors Mr. A & Mr. B. Mr. B is also having its sole proprietorship named B Exports.

M/s.ABC Pvt Ltd is having receivable from Mr.X (Customer) and B Exports is having payables to Mr.X. Can both the receivables and payables be adjusted.


Sathishkumar Ramamoorthy
This Query has 1 replies

This Query has 1 replies

20 March 2019 at 11:04

Roc compliances post incorporation

Hi Experts,

I have Incorporated my New Private Limited Company one month before.

Please clarify me what are all the Mandatory Compliances in ROC for PVT LTD Company Post Incorporation and the Forms to be submitted in ROC?

Thanks in Advance.

Regards,
Sathishkumar Ramamoorthy


Rahim
This Query has 1 replies

This Query has 1 replies

Sir,
I want to add new director in existing pvt ltd co. I want to know that can we appoint in EGM of Shareholders without holding Board Meeting since Board Meeting will appoint Additional Director and we will have to do the process of appointment again after AGM to make Additional Director as Director.
Kindly guide me.


Divyesh Jain
This Query has 3 replies

This Query has 3 replies

18 March 2019 at 18:09

Inc-22a form attachment

Dear Sir,

Incase of attachment of Director photo with the name plate of the company, I want to know does the name plate be made in local language also apart from English.


SURABHI GUPTA
This Query has 3 replies

This Query has 3 replies

14 March 2019 at 11:16

Appointment of auditor

Co. incorporated on 13/04/2017 can a auditor for FY 17-18 be same for next coming 5 years starting from FY 18-19 as ADT -1 is not required to be filled for first year ?






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