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vikas taparia
This Query has 2 replies

This Query has 2 replies

09 November 2017 at 17:47

Change of address of residence

I have equity share of a company which not listed in any stock exchange. I have not received company annual report and dividend since last four year. Now I want to send an application for update my address in company register. Please tell me procedures of this application


NASEEMUNNISA BEGUM
This Query has 3 replies

This Query has 3 replies

09 November 2017 at 17:01

Incorporation of company

Recently i filed Spiec form and the respective form also approved by ROC. My question is can we take print out of the spiec-emoa and AOA in order to open a bank a/c in the name of the company or we need to produce certified copies of the same.

Thanks in advance


Gourish R Arolkar
This Query has 1 replies

This Query has 1 replies

09 November 2017 at 16:09

Transfer of company owned car to director

the Director of Pvt Ltd Company wants to purchase a Car that is in the name of the company.

what is the proceedure to effect the transfer/ sale of the car to the director.

pls reply

thanks in advance.

Gourish A ( Company Secretary)


AKASH
This Query has 2 replies

This Query has 2 replies

Sir,

I would like to have kind help from the esteemed professionals on the following matter:-

I am working in CS department of a listed Company where Internal Auditor is being appointed by the Audit Company from FY 2015-16 and a informative note was just placed before the Board and no separate resolution is passed in the Board meeting also.The same thing got repeated for FY 2016-17.

I requested please help me in this matter whether this is a Non-compliance of Companies Act and if yes,please guide on further course of action that can be taken in this case.

Thanks in advance


Swapnil Jain
This Query has 2 replies

This Query has 2 replies

09 November 2017 at 01:20

Llp filling

Dear Sir/Madam

I have received a mail from ROC having following subject

Filing of Initial Agreement in LLP Form 3 and Statement of Account and Solvency in Form 8 and 11 for the year ending 31st March 2017

The incorporation date of my company is 30/05/2017 how am I suppose to fill anything for 31st March 2017 as the company didn't even exist

Please reply asap

Thank you


ABCDE
This Query has 1 replies

This Query has 1 replies

08 November 2017 at 15:44

Consolidation of financial statements

A private limited NBFC is a holding company of another private limited NBFC for first 6 months of F.Y.16-17. For the later 6 months it is no longer the holding company also it does not hold more than 20% shares. There are only common directors between two companies.Will they be treated as associate companies.

Is the consolidation of financials required? If yes as per holding subsidiary( for 6 months or for entire year) or if applicable for associate companies.


Brijesh
This Query has 2 replies

This Query has 2 replies

08 November 2017 at 11:06

Loan to company

Can a Director of Private Company give loan to the Company? and Can the relative of the Director give loan to the Company Directly? If Yes, Then what is the procedure to be followed?


Paawan surana
This Query has 1 replies

This Query has 1 replies

07 November 2017 at 14:16

Small company incorporation

Hello,
while filing the SPICe forms for incorporation of a company how one can figure out that the company is a small company as there is no option regarding selection of a small company, but when one look into inquire fees section on MCA portal it shows fees according to Small companies also.
So my point is how the SPICe form figure it out weather it is small or big company as definition of small company is based on paid up capital and turnover.basic ,so how one can quote the price for incorporation of company .
Thank you.



Anonymous
This Query has 1 replies

This Query has 1 replies

06 November 2017 at 13:55

Dpin

HI
Is DIN number the same as DPIN for LLP? Also, Who has to certify the DIR-3 Form, I have filled my portion and am wondering what to do now???
How do I sign digitally?
Please clarify.
Thanks


Govind Menon
This Query has 2 replies

This Query has 2 replies

05 November 2017 at 15:04

Buy back of shares

Can a company buy back 50% of its shares over 2 or 3 years?






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