Harish Pathak
This Query has 1 replies

This Query has 1 replies

25 April 2017 at 08:51

Sec 185

please share the details about exception to sec 185 in case of private limited company. when a pvt ltd company can give loan to its director or a person in which director is interested.


Pranjal
This Query has 4 replies

This Query has 4 replies

25 April 2017 at 00:02

Nominee shareholder u/s 187

As per provisio to sec 187 of Companies Act, 2013 , a company may have nominee shareholder for meeting the requirement of minimum number of members, does this imply that the corporate shareholder and the nominee shareholder will be counted as two for calculating the number of members.


varun
This Query has 1 replies

This Query has 1 replies

Hi,
I have given Rs200000/- unsecured loan to a pvt. limited. company (one of my relatives (brother)) in 2012 at an interest of 18% per annum ( applicable for deposits) which is duly acknowledged in the balance sheets of the company till date (Principal Amount only). In the balance sheet documents it is mentioned under "unsecured loans". But I don't have any document for the interest committed by the directors. Now, the directors of the company are not paying the interest. They are even denying the payment of Principal amount on account of financial position of company although directors are drawing a salary of Rs100000/- per month which is also mentioned in the balance sheets filed with MOC. The loan given by me is still acknowledged in the balance sheet filed with MOC i.e. FY 15-16. I want to know what are the legal remedies I can exercise to recover my loan amount?


BALWINDER SINGH
This Query has 2 replies

This Query has 2 replies

Dear Expert,

Please let me know whether an LLP can become partner in partnership firm. Please revert back with relevant notification/law/case law and some documents evidencing the facts.

Thanks a lot in advance.

Regards,

Balwinder Singh



Anonymous
This Query has 1 replies

This Query has 1 replies

24 April 2017 at 18:09

Change in details of directors

A director needs to change the details of name, address and PAN w.r.t her DIN. Now, while filing verification form DIR-7, there is a clause "I have not been already alloted DIN under sec 154...".
But, since DIN has already been allotted, and we are just making changes, what do we need to do? Do we need to remove this clause or what?


mohit vaidya
This Query has 1 replies

This Query has 1 replies

22 April 2017 at 16:16

Sec. 186 of co. act 2013

what is investment layer ? what is the meaning of maximum investment possible by 2 investment layer ? Please explain


Kunal Shah
This Query has 4 replies

This Query has 4 replies

22 April 2017 at 12:47

Private Company Loan

Can Private company can accept loans from Private company ??


Brijesh
This Query has 4 replies

This Query has 4 replies

21 April 2017 at 12:05

Filing annual return

Can we file revised Annual Return i.e MGT-7


Brijesh
This Query has 2 replies

This Query has 2 replies

20 April 2017 at 16:21

Transfer of shres

Once the SH-4 transfer of shares form has been executed in how many days the same should be registered by company and subsequently issue share certificates?


Guest
This Query has 3 replies

This Query has 3 replies

19 April 2017 at 14:51

Re-appointment of auditor

Is it possible to reappoint the first auditor of a company in the first annual general meeting for a term of five years???






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