CS CMA Rakesh Chandola
This Query has 5 replies

This Query has 5 replies

24 May 2016 at 16:13

Loan to company from direcor

If Director wants to give loan to pvt comapny in which he is director..Can he give it from his personal loan?


CS Seema
This Query has 1 replies

This Query has 1 replies

24 May 2016 at 16:03

Tenure of independent director

Dear Experts , please clarify that the period of 5 years of the tenure of independent director will count from which date either from the date of Board meeting in which the initial appointment was made or from the date of AGM in which the appointment was regularised.

Please treat it urgent



Anonymous
This Query has 2 replies

This Query has 2 replies

24 May 2016 at 09:01

Din update

I have filed form DIR-6 for updating the DIN w.r.t residential status on 21-05-2016. But it has not been approved till now. How much time does it take ???


M L Babu
This Query has 1 replies

This Query has 1 replies

24 May 2016 at 08:03

Non filing of records

One of my client floated a private company with two directors in 2008. Even though the requires papers were duly filed for the first time, no other filings were done till this date...The business was that of training dogs which were stopped and M D went abroad. Should they file all the pending papers till date or can they wait for a amnesty scheme to wind up the company. Since they don't want to continue, please advise me as to what to be done?



Anonymous
This Query has 2 replies

This Query has 2 replies

24 May 2016 at 00:01

Applying for din

I am registered on mca portal (mca.gov.in) and have a login as a business user (Chartered Accountant) can I upload DIR -3 for 2 new directors from my login and pay the required fee for DIR-3 from my login?
Or do I have to register 2 separate logins for 2 directors and upload DIR-3 from their respective logins & also pay fees for DIR-3 from the 2 separate logins.


Shivam Saraogi
This Query has 3 replies

This Query has 3 replies

23 May 2016 at 19:25

Small company

Paid up Share Capital: 45 lakh
Reserve and Surplus: 40 lakh
Turnover on march 16 : 1.5 crores
Turnover on march 15 : 1.2 crores
Borrowings: 2 crores

The Company is a Small Company as per sec 2 clause 85 of companies act 2013 ? Is the CARO 2016 applicable? as small company falls into exception of applicability of CARO 2016? Whether it should be considered as small company or private limited company.



Shivam Saraogi
This Query has 3 replies

This Query has 3 replies

23 May 2016 at 18:58

Applicabilty of caro2016

Dear Sir,

The Company is having paid up share capital of RS. 15 lakh and having a turnover of Rs 2.1 crore in March 2016 and Rs 1 crore in March 2015. Is it a Small Company?

Private Limited company Can be considered as a small company?

how to categorise between small and private limited company?


Rushikesh Gujar
This Query has 1 replies

This Query has 1 replies

23 May 2016 at 15:03

Formation of company

Can anyone become a promoter of the company who's rendering services of Constancy relating to professionals like CA, CS? Or there is any qualification required for becoming promoter of such company? Kindly advice


CA Sweta
This Query has 2 replies

This Query has 2 replies

23 May 2016 at 09:38

Incorporation of company

My client company incorporation certificate also come and I have also filed Form INC-22 and ADT-1 within time limit.Is any other forms regarding incorporation of company needs to file,if any please suggest..or we can conclude that comapny is incorporated and company can now start its business??


Vijay Parmar
This Query has 1 replies

This Query has 1 replies

21 May 2016 at 23:23

inter company loan ?

we have two company .. both company have same management .. can i take money from other company as a loan or temporary finance ?






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