In section 592 of companies act it is given that if foreign company having place of business in India then it required to do filing with ROC as mentioned in such section.

Whether place of business in India includes Project office established by such foriegn entity, because project office is not the permanent establishment.

Dear Friends / Experts,

Please see the following :

ABC Private Limited is filing annual filing forms for the years 2007 to 2010.


2007 and 2008, company was situated in Tambaram.

- In the physical Annual Return for 2007
and 2008, same old address provided.


2009 onwards, company has been situated in Triplicane.

- In the physical Annual Return for 2009
and 2010, new address provided.


Query

When I file Form 20B now for the above said years 2007 and 2008, should I give the old address in the form or the new changed address for all the years from 2007 to 2010 ?

Ans : ……………

Experts may advise suitably on the above query.

Thanks.

dear all can any one please tell me from where can i get information regarding loan from foreign entity to indian entity . the process doc requirement etc.

the basic idea is that if a private comp is form in india there are two ways of funding share subscription or loan so i want to know the loan process if the private company in india is going to be funded from foreign

Under section 153, a trust cannot enter as a member in the register of members of a company. Please tell me what should be done in case of a registered trust. Does a registered trust has a separate legal entity and can it become a member in a company by its own name or should the trustees be alloted the shares.

How can we check whether a DIN is allotted is with PAN or without PAN?

If a company is declared as defunct company due to not filling any documents with ROC then what is the way to strike of its name
And also, Is it better to normalize that company or strike of its name from registrar

Pls Reply

1. Is it mandatory to publish AGM notice in local News paper?
2. Is it mandatory to publich notice of book closure in Local as well as national newspaper at least 7 working days before the book closure?
Plz suggest.

A PUBLIC LIMITED CO. HAS ISSUED SHARES TO A PROMOTER AT A HIGH PREMIUM OF RS. 190 PER SHARE AFTER FILING FORM 2 ROC IS ASKING FOR JUSTIFICATION OF SAME WHAT JUSTIFICATION SHOULD I GIVE?

i have heard MCA has increased salary to director's relative RS. 50000 p.m to 250000 P.M is this right and if salary increased then whether applicable for pvt ltd or ltd. company

Dear Sirs,

Please advise whether a printed and signed scanned copy of MOA & AOA of a pvt ltd company be attached with form1.

Thanks,