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A Liaison office was established by RBI Licence in 2007. In 2009 we has decided to close the Liaison office. The Company has closed all its operation in LO in 2009 itself and there has been no operations / transactions after that. However, the Bank account with AD was not closed and lying Dormant. Now we have approached the AD for closure of the Bank Account who require 1, CA certificate of computation of remittable amount and 2. NOC from ROC.
Now the problem is that the LO was never registered with ROC at the time of establishment. Hence the question is:
Is it possible now to register the LO from 2207 with ROC and obtain a NOC for its closure or what is the way out of this?
Sincerely request your help based on your expertise or similar experience.
Thanks
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hello friends... i have a doubt in Main object alteration... one of my client is doing information technology business and now they want add import & export business as a new object. let say the company name is ABC Infotech solutions Pvt Ltd... will the ROC approve the new main object alteration with the current name of the company
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What is the reason that an Auditor cannot be a Body Corporate? What is the reason?
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We have yet to file AOC-4 , MGT-7 and MGT-14 for F.Y.2014-15 for AGM held on 29.09.2015.
Whar are the consequences for this delay.Are these to be filed on new or old mca site.
Is there any condonation involved .
Please guide in detail.
We shall be grateful to you.
This Query has 1 replies
Hello seniors,
Greeting of the day....
Please let me know a listed company how much maximum
Remuneration can provide to its directors
What is the ceiling limit for the same also
Explain the same in details if possible,
Thanx & Regard
Ankush sharma
This Query has 2 replies
Dear Sir,
I have filed Form FTE for closure of company in which the mca site has pointed out few more documents to be submitted. The deadline given in the email which I received was 12/04/2016 and I did not submit the documents.
But even today when I track the SRN status of the form submitted it shows as "Sent for Resubmission"
My question is how do I know whether the SRN has been cancelled or not
This Query has 1 replies
I have query regarding difference between right issue and offer through private placement as per Companies Act, 2013. Whether private placement can be done to existing shareholders/shareholder of the Company. As per the Companies (prospectus and allotment of securities) rules 2014, justification or basis for the price at which offer or invitation through private placement was made shall be disclosed to the shareholders in the general meeting. How to do this. whether any valuation report should be taken from any professional. Is any Minimum subscription requirement is involved in both the options i.e. right issue and private placement.
This Query has 4 replies
Hello,
I have uploaded INC Form 7, 12 & 22 & was resubmitted twice. The status is showing as "Invalid & Not been taken for records'. I have few queries:
(1) I am not able to upload new eforms - It shows an error: "PreScrutiny Check Not successful"
(2) While I click Prescrutiny in the new INC form - 7, it say, "INC 7 is already uploaded against the previous SRN. If you want to upload fresh eforms, please cancel the SRN through Track SRN option in the MCA portal" But the option is not available in the my login. HOw do I cancel the old SRN?
(3) Also if I upload new eforms, will I get refunds for the earlier ones?
Regards,
Vijay
This Query has 1 replies
What is the Government Fee Structure for Formation of Private limited Company having Authorized Capital of Rs.10,00,000 ?
This Query has 4 replies
Hi everybody, I have to register a DSC on MCA portal. I filled up the form but not able Attach DSC. Please help me. Thanks in advance.
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Closure of liason office