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?


Priyanka hirawat
This Query has 1 replies

This Query has 1 replies

28 March 2018 at 12:15

Loan/deposits

If private company Accept loan form director or relative of director or shareholder,more than 100% of paid up share capital and Free reserve/Security premium then such amount will cover in loan or deposits?



Priyanka hirawat
This Query has 1 replies

This Query has 1 replies

28 March 2018 at 12:11

Loan/deposits

If private company Accept loan form director or relative of director or shareholder,more than 100% of paid up share capital and Free reserve/Security premium then such amount will cover in loan or deposits?


Priyanka hirawat
This Query has 2 replies

This Query has 2 replies

26 March 2018 at 21:07

Loan

Regards ! Please advise me on the following Query :
1} What is the limit of Loan amount a share holder can issue to a private Ltd company

2} Can a Director give loan to a Pvt / Public Ltd Company - if yes then what is the limit of this Loan amount.


JANET ANJALIN J
This Query has 1 replies

This Query has 1 replies

25 March 2018 at 07:14

loan from individuals

Dear friends can a Pvt. Ltd company obtain unsecured loans from unrelated third persons (non-corporate ) through bank mode thanks in advance


ANIMESH PANDEY
This Query has 1 replies

This Query has 1 replies

24 March 2018 at 15:22

Expenditure on csr

Dear Sir,
We are a private limited co. Last year our profit was more than 5crore and we had created provision for CSR fund but did not spend any amount on this but this year we are projecting our profit be much lower than 5 crore .

Now my question is , Would we require to spend on CSR this year or not ??



Anonymous
This Query has 2 replies

This Query has 2 replies

24 March 2018 at 13:11

Ndh-1 for nidhi company

Is NDH-1 required to be filed even when the members are below 200 or to be filed as soon as the members become 200 or more?


Gaurav
This Query has 4 replies

This Query has 4 replies

22 March 2018 at 16:16

Section 177(9) vigil mechanism

Whether section 177(9) Vigil Mechanism applicable on unlisted public company having borrowing from bank more than 50 cr. ??? Reply Please.






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