Ashwani Kumar
This Query has 1 replies

This Query has 1 replies

I have incorporated a private limited company in India specifically for trading and investment purpose. What is the best way to transfer my money to company account? Whether I make it completely as I Authorized amount and transfer to company account which is very costly option for heavy amount. Or do I give loan to my company as Director and start investing? Any consequences there? I heard, it's not allowed to use borrowed money for Trading and investment. Or let me know if there is any other cost-effective method?


komal ameta
This Query has 1 replies

This Query has 1 replies

04 August 2023 at 16:10

MCA V3 Portal - AOC-5 Filing

Dear Experts,

Please help me with the process of the AOC-5 filing procedure through V3 Portal.

I did not find the AOC-5 filing option on V3 Portal.

Please help with the step-by-step procedure.

Thank You in advance.

Regards,
Komal Ameta


AUDITORS EDAPPAL
This Query has 1 replies

This Query has 1 replies

We had given for incorporation of A company and it got incorporated on 29/06/2023 .We got TAN and PAN through mail but haven’t received incorporation certificate yet. We raised ticket in MCA portal we got this message” Letter generated. Please download it from download all functionality of dashboard”, but we couldn’t download .Please provide us with some solution .


Nithija
This Query has 6 replies

This Query has 6 replies

15 July 2023 at 13:52

Section 13(2) of the SARFAESI ACT

Dear experts,
If a person obtains 2 loans from a bank:
1) secured OD against a land and building
2) Housing loan
Both loans under different account numbers.
So if the person repays the housing loan and yet to repay the secured OD. The bank has not released the house documents as the secured OD is outstanding. Can the bank person initiate action against both the property? Or just the secured OD?


Kavita R
This Query has 1 replies

This Query has 1 replies

11 July 2023 at 10:46

Refund on dpt3 filing

Dear Sir,
Kindly let me know the procedure to get refund from mca v3 filing of dpt3.

Thanks in advance.


kowsalya
This Query has 2 replies

This Query has 2 replies

06 July 2023 at 12:29

Regarding DPT 3

Can the amount received from promotor( A Private limited Company) be considered as deposits? will it come under the definition of depositors?

Thanks in Advance.


Subhrajit Chakraborty
This Query has 1 replies

This Query has 1 replies

02 July 2023 at 17:12

Irredeemable shares

Can anyone please tell me why irredeemable shares are not allowed to be issued by Indian companies?


Prakash Joshi
This Query has 1 replies

This Query has 1 replies

Hi Friends,
Please advise on the following issue:
A pvt co incorporated in 2007 as per MGT 7 the shares if the compy trfd few times but the company has no share certicates with the holders or share trf forms and other records.
Now the share holders want the share certificates and also trf them to new new interested parties.
Can the company issue share certificates in current date under CA 2013 and is there any requirement of getting them stamped under the Stamps act.
Pls share your thoughts.

Thanks
PC Joshi


Meenakshi Ramandasani
This Query has 1 replies

This Query has 1 replies

In the charge form, Bank is a charge holder and the mail id of bank's manager is being written in the form and then digital sign is used of another employee/manager in the said form, thus it is valid or not ??

I guess this will not impact in form filing??
what are your views??


Daya
This Query has 1 replies

This Query has 1 replies

26 June 2023 at 11:50

What is DPT-3

what is DPT-3 , what is Due date to fill it, By whom this returns is filed. is mandatory to file it.





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