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.

A company was incorporated on 15 Jan 2019 with 10000 paid up share capital having 2 share holder (rs 5000 each share capital)

now on 20 Jan 1 shareholder open company's bank account with Rs 20000  now INC 20A said that no Company can exercise borrowing if INC 20 A is not filed.

 now how to treat the 10000 excess deposited in the company bank account?

DEAR EXPERT,
THERE WAS A CHARGE OF 7450000 REGISTED ON MCA
COMPANY ENHANCED THE CC TO 9950000
BUT I WRONGLY CREATED A NEW CHARGE OF 9950000 INSTEAD OF MODIFYING THE EXISTING CHARGE OF 7450000
PLEASE SUGGEST ME WHAT ACTION SHOULD BE TAKEN IN THIS REGARD
THANK YOU

Dear Experts,

Suppose "Company A "(A PVT LTD Company) have taken Loan from "Company B" now the Company A wants to transfer the outstanding loan amount to "Company C"(With the Approval of Company B) so in this case do the "Company A" needs to take approval of Shareholder for transfer of Loan from "Company B" To "Company C".

Please provide your Valuable Suggestions.