Hi All,
I will be highly thankful on advising me on the following matter.

Facts :
My Client is a Pvt. Ltd. Company. The Directors have decided to open a new company whose main object will be to export the glass material, Timber, hand crafts and other goods from India to Italy. My Client has business contacts in Italy. As One of their Clients residing in Italy has offer 50 : 50 Basis Partnership in the new company. So, they have decided to open this new company in partnership (Shareholding) on 50:50 Basis. The registered office will be in India. The Funding will be in Euro.

Query :
1. Whether there is DTAA with Italy ?
2. Whether the New Company will get any benefit as 100 % Export Oriented Unit ?
3. What is the threshold limit for Investment in Indian Company by a Foreign Individual or Concern ?
4. In case of Dividend payments, what is the tax liability ?
5. Whether this new company can take Foreign Loans ?
6. What are the FEMA provisions regarding the above issues ?

Can someone provide me the information relevant to the above urgently?
CA. Anup Jaiswal
(e-mail : jaiswalbrothers@ymail.com)

hello,
can anybody send the draft of statutory auditors appointment letter in a private limited company as soon as possible.plz send it at rimpi.singhal@carnation.in

thanks
CA Rimpi Singhal

what will be the rate of stamp duty on debentures for more than 1 year.

If the digital signature of the auditor singed in Form 23AC and the person sign in the audited accounts are diffrent and both are partners of same firm is there exist any violation under companies act. ????????

Is is mandatory to attach signed copy of balance sheet and profit and loss account while filing Form 23AC and 23ACA

Can A Pvt. Ltd. Co. earning few profits give intt free loan to its directors?
Is it necessary to charge interest on loan given to directors?
Please answer
Thanks

There is delay in filing form 23 in Registrar of companies for alteration of memorandum and thr roc has advised to approach CLB for Condonation of delay. So please tell me what is the further procedure for private limited company.

Please help me getting a Checklist for ESPS Compliance uner SEBI and Companies Act

Dear All

If the AOA of a company fixes the maximum no.of directors as 12, the Alternate Directors will not be considered wo count the 12. So, Is it required to show the names of alternate directors in the Annual Return?
Plz clarify.
Thank you

Can a newly incorporated private company issue only preference shares(no equity shares). I understand there would be practical difficulties in complying Companies Act with regards to voting rights and quorum etc. However legally whether a new pvt co. can issue preference shares