Suresh S. Tejwani
This Query has 3 replies

This Query has 3 replies

19 June 2023 at 18:09

DPT- 3 APPLICABILITY

(1) WHETHER DPT 3 NEED TO BE FILE IF THEIR IS NO CHANGE IN ANY LOAN TRANSACTION DURING THE PERIOD (OPENING = CLOSING) ?

(2) SUPPOSE IF THEIR IS NO LOAN THEN ALSO DPT- 3 NEED TO FILE ?


Rakesh Soni
This Query has 1 replies

This Query has 1 replies

16 June 2023 at 19:23

SEC 186 of the Companies Act 2013

As per Sec 186(2) (a)
No company shall directly or indirectly -
give any loan to any person or other body corporate;
exceeding sixty percent of its paid up share capital, free reserves and etc........................
As per Sec 186(11)(b)(ii)
"Nothing contained in this section except sub sec(1) shall apply
to any investment-
made in shares allotted in pursuant of clause (a) of sub-sec (1) of sec 62 or in shares allotted in pursuance of rights issues made by a body corporate."
Now My Query is -
The investing company intends to give further loan to other body corporate, then in computing the ceiling limits as per Sec 186(2) (a), whether all existing investments, if any, made in right shares as per Sec 186(11)(b)(ii), are to be included in the aggregate of the loans made by the company.


Sachin Kumar
This Query has 2 replies

This Query has 2 replies

Question 1:
can CS in whole time employment give consultancy to any person and take consultancy fees ?
can CS raise invoice of consultancy fees ?

Question 2:
I had purchased one electrical plug from shopkeeper of ₹100 , when I asked for GST bill , he told me to give 18% GST on ₹100, it means products are coming without bill from manufacturer and also sold by shopkeeper without bill to customer ? why government is not able to stop this malpractice ?


BKK
This Query has 1 replies

This Query has 1 replies

Can the Company A disburse its CSR fund to B ( the coordinating agency -registered u/s 12A and 80G of Income Tax Act and having CSR registration No. under Co. Act) for onward disbursement of the same fund to C ( (the Implementing agency- which is also registered u/s 12A and 80G of Income Tax Act have CSR registration No. under Co. Act). The coordinating agency will coordinate and monitor the implementation of the CSR project.

Read more at: https://www.caclubindia.com/experts/ask_query.asp.) for implementation of the CSR projects/activities.

Read more at: https://www.caclubindia.com/experts/ask_query.asp


AUDITORS EDAPPAL
This Query has 1 replies

This Query has 1 replies

THE AUTO GENERATED DETAILS OF PAN/DIN OF AUTHORISED SIGNATORY FOR SIGNING THE FORM AGILE PRO IS NOT APPEARING IN THE FORM. IS THERE ANY REASON FOR THE ISSUE IN V3 LOGIN OF MCA PORTAL ?.


ayushi lavania
This Query has 4 replies

This Query has 4 replies

12 June 2023 at 15:00

Sitting fee to NEDs

Can a company pass a back date Resolution to pay sitting fees to its Non Executive Directors?
Please guide on the matter.


Nilesh kumar
This Query has 1 replies

This Query has 1 replies

We are facing issue in registering director of company on MCA portal as MCA portal is showing Personal detail mismatch. However we enter the correct detail of director as per DIR-3 KYC and as per PAN . Kindly look at the problem and resolve the problem as soon as possible.


JAANU
This Query has 1 replies

This Query has 1 replies

CAN A COMPANY DECLARE DIVIDEND FROM THE FREE RESERVES RECEIVED ON PART OF DEMERGER EVENT AND WITHIN 1 MONTH OF BUYBACK OF SHARES IN PRIVATE LIMITED COMPANY.


CA Ritu Chauhan
This Query has 1 replies

This Query has 1 replies

Whether Prior Period expenses are deductible for the purpose of calculating Net Profit under Section 198 ?


Meenakshi Ramandasani
This Query has 1 replies

This Query has 1 replies

A private company has received share application money under private placement but did not issue shares in lieu of that. Nor company did not refund that money. what can be the reasons of doing that by company ??

What should be the management response on auditor's qualified opinions ??

Please help.





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