Anonymous
This Query has 1 replies

This Query has 1 replies

15 April 2016 at 17:19

Pre-scrutiny error

Trying to pre-scrutinize INC-22. Error appears as" details of practicing professional is not valid. Kindly enter a vaild membership number/certificate of practice number".
Ps:- The practicing professional is a member of ICAI and in the institute's records the member's name has an initial as prefix where as in PAN card and in DSC the expansion of initial is given as first name.



Anonymous
This Query has 1 replies

This Query has 1 replies

My query is can only a shareholder/creditor/lender make complaint against a company u/s 629 of companies act, 1956 or can anybody who knows about the crime make a complaint u/s 629 against the company. Please resolve.


Sneha Harlalka
This Query has 3 replies

This Query has 3 replies

14 April 2016 at 13:42

Form mgt-6 filing

IS MGT-6 (declaration of beneficial interest) required to be filed by a person holding shares of a NBFC-MFI, private limited company, on behalf of a trust whose name is entered in the register of members but does not have any beneficial interest in such shares. The trust is holding beneficial interest in such shares.Also the person holding shares on behalf of the trust is the chairman of the trust,


Pallavi Gawande
This Query has 1 replies

This Query has 1 replies

13 April 2016 at 20:05

Filing of e-form

23ac or aca will now have to be attached to form gnl 2.for filing financials for year starting before 1st April 2014.however new version of said forms are not available. Can anyone pls help with this?


Pallavi Gawande
This Query has 1 replies

This Query has 1 replies

13 April 2016 at 19:50

Filing of e-form

23ac or aca will now have to be attached to form gnl 2.for filing financials for year starting before 1st April 2014.however new version of said forms are not yet available. Can anyone tell me what the process to be followed?


CA Harish yadav
This Query has 3 replies

This Query has 3 replies

13 April 2016 at 18:18

Incorporation of pvt ltd company

Sir/Madam,
Which is the best of the following:
1. Windup of LLP and Incorporate Pvt Ltd Company or
2. Incorporate Pvt ltd Co and take over LLP.

And let me know the procedure for it.


P.L.SURYA PRABHA
This Query has 3 replies

This Query has 3 replies

13 April 2016 at 17:03

Filing of forms in new mca site.

For filing Dir-12 the prescrutiny of the form is not working. I downloaded the new form today and filled the same and trying to file. But its not working. Also for filing Annual returns the prescrutiny error is asking to fill the previous year figures although it is filled, its not accepting. Can some one help me with this as I have been trying to do file this since 10 days and some problem or the other is popping up.


Ajashy Engineering Sales Pvt.
This Query has 1 replies

This Query has 1 replies

The private limited company was formed 4 years ago & there are 4 partners with each having 25% shares. For growth/expansion, we are looking for funds & a friend is ready to invest in individual capacity in the company. Will he have to become member to invest. If yes, how & at what value does transfer of shares take place. Do the present shareholders will have to give their shares & the money comes to them & then they further invest in company or there is creation of more shares in company. Can he invest only through an MOU/Agreement by remaining as a non member? Can I get some sample MOU/agreement for the same.


Ramesh R
This Query has 3 replies

This Query has 3 replies

12 April 2016 at 23:18

Form GNL-1

Dear sir, Before we should hav use Form GNL-1 fo to File the Petton, after MCA has been updated and form GNL-1 not available in forms..so instead of Form GNL -1 which form should have to file..


Anil sharma
This Query has 1 replies

This Query has 1 replies

12 April 2016 at 17:34

Section 134(1)

I am unable to understand the signing of financial statement ...
It is written that chairperson or two director and c.e.o. ..
But also written c.f.o. and c.s. ..
My question is that c.f. o and c.s. is apart from chairperson ... Or it is alternative of chairperson ...
Please guide total no. Of person Required for signing ..






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