Anonymous
This Query has 3 replies

This Query has 3 replies

14 February 2018 at 13:00

Signing of form dir-11

Dear sir
Please give your valuable opinion on the following matter-

in case of resignation of director under section 168 of the Companies Act, 2013, whether it is allowed to sign e form DIR-11 by the director other than resigning director of the company by giving authorisation letter to other director who will sign this form on behalf of resigning director to the Registrar.

NOTE- Resigning director is a an Indian person.


NASEEMUNNISA BEGUM
This Query has 1 replies

This Query has 1 replies

12 February 2018 at 14:53

Appoitment of auditor in opc

There is no mandatory to conduct AGM in case of OPC . In this case when we need to file ADT-1.


Dilshad Saifi
This Query has 1 replies

This Query has 1 replies

Dear Members,

A Partnership Firm is a beneficial owner of shares of a Private Limited Co. in pursuance of section 89 of the Companies Act, 2013. Now, such Company wants to accept deposit from partnership firm.
As far as i concerned, a Co. can not accept deposit from Partnership Firm even if it is a beneficial owner of shares of such Company, because Section 2(55) does not cover the term beneficial owner.
Please clarify.



Anonymous
This Query has 2 replies

This Query has 2 replies

09 February 2018 at 12:39

New din no

Hi,
How to obtain DIn no for designated partners of new LLP ? As DIR 3 for new din allotment is not available?


Revati Sathe
This Query has 1 replies

This Query has 1 replies

09 February 2018 at 11:40

Private placement

1. A private Company accepted Rs. 50,00,000/- from person A, who is neither shareholder nor Director, now wants to issue shares upto Rs.12,50,000/- under private placement , is it possible ?

2. A private company can issue shares to only one person under Private Placement.



Anonymous
This Query has 2 replies

This Query has 2 replies

07 February 2018 at 14:33

Xml xbrl validation

Hello,
I was recently trying to download the Financial statement of the company for previous years while doing the same i downloaded the AOC-4 from MCA services and while extracting the Attachments which was in XML format i tried using the XBRL validation tool but it got struck at 30% without showing any error each and every time.
What can be the proper solution for the same.
Help required on urgent basis
Thank you



Anonymous
This Query has 1 replies

This Query has 1 replies

06 February 2018 at 21:16

Additional director for a pvt ltd company

Hi

Have to make admission of 2 new directors in a pvt Ltd company with 60% shares transfer to new directors and make them permanent directors too.

What forms required to be filed by the pvt Ltd Co? What all docs required


Swaminathan
This Query has 3 replies

This Query has 3 replies

06 February 2018 at 14:14

Loan from relatives of director

Can a private limited company accept loan from relatives of director.

Also, the can the loan amount exceed the authorized capital of the company ?


BHUVANESH N
This Query has 1 replies

This Query has 1 replies

06 February 2018 at 12:37

Loan from directors

Can a private limited company take an interest free loan from the Director as per the Companies Act, 2013???

Please clarify.


Jignesh Goswami
This Query has 1 replies

This Query has 1 replies

05 February 2018 at 22:29

Rejection of name

I had file application for incorporation of section 8 company name as ROYAL COIN MICRO FINANCE..my company is Engaged in microfinance activities,providing credit not exceeding rs.50000 for a business enterprise and rs.125000 for meeting the cost of a dwelling unit to any poor person for enabling him to raise his level of income and standard of living.so thats why section 45-IA,45-IB, 45IC of RBI ACT 1934 not applicable to micro finance & section 8 compnies.and there is no reuirement of RBI approval is required in above business activities.

ROC has reject such name by stating reason that "With reference to MCA, FAQ 10, Finance activity is under regulatory control of RBI but para 14a is not selected as Yes and decleration about approval of regulator is not filled up. Accordingly the form is not proper As per rule 8(2)(b)(XIII) read with rule 8(2)(b)(III) of Companies Incorporation rules 2014 .Proposed names and object includes finance activity and these type of names are considerable on declaration according to rule 8(2)(b)xii read with rule 8(2)(b) iii of compnies incorporation rules 2014..accordingly please resubmit.

please suggest me path for dealing with this matter






CCI Pro



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