Rohit R. Agrawal
This Query has 1 replies

This Query has 1 replies

Dear All,

My company has issued shares to foreign VCs and NRIs. I want to know the format for reporting in advance reporting form and Form FC-GPR. Also, there are 4 investors, so do we need to fill advance reporting form for each of the parties separately or a combined form can be filed.

Thanks and Regards


SHRADDHA THAKKAR
This Query has 4 replies

This Query has 4 replies

Hello Everyone,

In Government Company Directors are appointed by the Government as nominee Director.
My question is Can Nominee Directors required to provide disclosure in Form MBP-1 under section 184 of the Companies Act, 2013??

and whether Government company required to pass resolution and file the same with ROC??


manickavel
This Query has 2 replies

This Query has 2 replies

05 April 2018 at 21:23

Commencement of business certificate

Hello everyone

Kindly clarify,
1.Whether commencement of business certificate is required for public limited company.
2. Whether bank will allow transactions in the current account without commencement of business certificate.
Thank you



Anonymous
This Query has 2 replies

This Query has 2 replies

05 April 2018 at 16:41

Llp

THERE WERE TWO DESIGNATED PARTNER IN THE LLP. ONE OF THE DESIGNATED PARTNER EXPIRED ON 11.12.2017.WHAT PROCEDURE IS TO BE FOLLOWED?


Aakash K. Sahu
This Query has 1 replies

This Query has 1 replies

05 April 2018 at 11:59

Auditor

Can an auditor be appointed directly for 5 years in starting? what is procedure for appointment of first auditor?



Anonymous
This Query has 2 replies

This Query has 2 replies

04 April 2018 at 15:04

Icds vs as

Can we adopt As-16 Borrowing cost instead of ICDS-IX ?
Is ICDS are compulsory?


Jay Desai
This Query has 1 replies

This Query has 1 replies

04 April 2018 at 12:20

Llp - capital contribution

Hi Guys,

If you can kindly help me out on the below mentioned problem, would be great :-

Mr.A is forming an LLP with 3 other partners. Now the arrangement is such that Mr.A would get in the entire capital in the LLP and wants to give stake to the other partners for their work in the firm. How can i structure the LLP deed to reflect this. Which are the possible ways can it be done?


Veera
This Query has 2 replies

This Query has 2 replies

02 April 2018 at 15:12

Limited liability partnership

Can a LLP accept unsecured loans from :
1. Outsider- Individual ?
2. Outsider - Relative of a Partner?
3. Outsider - Corporate/ LLP.
4. Employee.

What if the it is a private limited company ?


Deepa Singh
This Query has 2 replies

This Query has 2 replies

31 March 2018 at 16:19

Funds from director

Dear Experts,

In a Public Limited Company, one of the director have given funds from his personal account and some fund from his OPC.
1. What will be the procedure to cope up with these transaction?
2. Will it be taken as a Loan from Director? and what effect will be there on OPC, as the amount has been transfer from that account.



Anonymous
This Query has 1 replies

This Query has 1 replies

28 March 2018 at 15:13

Condonation of delay scheme 2018

Hi,
A person is a director in four companies and he has been disqualified due to non filing of ROC returns for one of the four companies. Now, he has filed all the forms in ROC for these companies. Please clarify whether a separate e-CODS has to be filed for each company in which the person is a director or only one e-CODS for the director is enough?





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