Respected Experts,

I want to open a finance-investment (fresh) business under OPC (One person company), please suggest me that :
1. Is there any need of taken approval from SEBI / RBI along with registration.
2. What Immediate procedure I can take for it (Documentation, fees and attestation , if any) .
3. Is there any need of approval from local authorities also or not.
Please guide me in above concern.

hello,
i need to renew my din what is the procedure and what form i need to fill for renewal. kindly let me know what are the documents required to attach. if it cannot be renew do i need to apply for new din or same din can renewed ?

thanks

what are the consequences if I issue a salary cheque to employee who is not registered in EPF & ESI kindly please help.

In case of change in registered office of the company within state.
1. Is change in MOA is required?
2. If yes, whole MOA is required to be change (new MOA is required)?
3. If answer to question is NO. Then how can we change/alter a particular clause in MOA containing address?


It is further informed, the existing company is registered under Companies Act, 1956.

I am confused whether we need to attached Form No. 3CA and Form No. 3 CD to AOC-4 and if not if there are some negative observation in Form 3 CD , but no qualification in Auditor report , how to dealt with.

GST रजिस्ट्रेशन किसी कंस्ट्रक्शन कंपनी के लिए कितना आवश्यक है, रजिस्ट्रेशन के फायदे और ना करने के नुक्सान क्या है?

Sir, a company has 3 directors of which one wants to resign, can the company pass a resolution in the board meeting with 2 directors one of which is going to resign and the third director not present at the board meeting.

Thanking you sir,

Best regards

Narasimha

If a company fails to appoint its first auditor within 30 days of Incorporation and also fails to appoint by calling EGM what shall be the consequences?

I am being approached by the company for statutory audit on 28.09.2016. The date of incorporation of the compnay is
31.03.2015. I am holding COP from 26.09.2016. Should i conduct the audit?

Can a Pvt. Ltd company held all its Board Meeting at any place in India . In my case Registered Office of the Company is in Pune , but now Directors are living in gurgaon , Nodia. can all Board meeting held in Noida and only AGM held in Pune.

What is the difference between the unsecured Loans and Investments ? The issue is related with a pvt ltd company. Can the unsecured loan be transferred into investment and what is the procedure ?