Anonymous
This Query has 1 replies

This Query has 1 replies

28 April 2018 at 21:44

Corporate law reg

Sir,

I would like to clarify some doubt regarding Company Registration

Whether Overseas Citizen of India & a NRI can start a Pvt Ltd in India?
or
Compulsorily one Resident is required to start a Pvt Ltd?





Pawan Sehrawat
This Query has 3 replies

This Query has 3 replies

26 April 2018 at 16:38

Inc-22 filed after 530 days

Co. Incorporated in year 2015 with only correspondence address.
Now today when tried to prescrutiny Form AOC-4 an error came, kindly first register the registered address of company.

When filed Form INC 22 with back dated by more then 300 days, form status coming... Pending for approval.

Concern is, will this form ask for filing CG-1 or not. Is this form subject to compounding.

Last time when filed INC 22 in Nov 2017, it got approved instantly.


Paawan surana
This Query has 3 replies

This Query has 3 replies

26 April 2018 at 13:45

Section 8

Can a section 8 company start the business of providing gold loans or finance?
Can anyone share the latest procedure to register a section 8 company(Along with filed form if possible)



Anonymous
This Query has 1 replies

This Query has 1 replies

25 April 2018 at 17:36

Cods

Sir,

Our company filed all documents upto 31/03/2014.Whether we have to file cods?We already filed all documents from 14-15 to 16-17 from jan 03/03/2018 onwards.I want to know whether we have to file cods as there are two opinion of one telling we should file while the other telling no need to file .Please guide me



Anonymous
This Query has 1 replies

This Query has 1 replies

25 April 2018 at 13:51

Form sh -7

Dear Sir

Please suggest your valuable opinion on the following subject matter-

We have converted our preference share in to equity shares and filed form PAS 3 for return on Allotment of Equity to preference share holder but we are in confusion whether form SH-7 required for alteration in share capital is required to file with ROC under conversion.

Please suggest and guide us under which section form SH-7 is required to file with ROC.


Priyanka hirawat
This Query has 2 replies

This Query has 2 replies

24 April 2018 at 22:29

Disqualification of director

All directors are disqualified u/s 164(2) and company also strike off by the ROC (co not carrying any business before striking off )
My question is....
is it possible remove disqualifications of director....?


Brijesh
This Query has 1 replies

This Query has 1 replies

24 April 2018 at 12:58

Annual filing

Dear Experts.

Please let me know in case of newley incorporated llp (after september) when to file its Annual Return & Statement of Insolvency.




Hari chavan
This Query has 1 replies

This Query has 1 replies

23 April 2018 at 23:19

Change in object clause of company

We have a Pvt Company and now we want replace main object Clause with new one that shall relate with Financial product distribution in the field of Insurance , mutual fund what are the separate requirements for such? Kindly assist me


indira
This Query has 5 replies

This Query has 5 replies

23 April 2018 at 19:59

Promissory note

My company has sanctioned an amount of USD 100 million loan to a partner. This will be disbursed in three tranches. Should the borrower sign one master promissory note for the total amount which may be received in three tranches or a promissory note be signed every time with the exact loan amount.


Santosh Nayak
This Query has 1 replies

This Query has 1 replies

23 April 2018 at 14:32

Llp act

if the llp is incorporated after 31/03/2017 but before 30/09/2017, what is the due date for filing of llp-8 and llp-11 and what is the meaning of Annual Return and Interim Return in form llp-8, plz answer me






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