SAM SAM
This Query has 1 replies

This Query has 1 replies

1.An Indian Private Limited Company is holding a 100% subsdiary in a foreign country.
2.Direcotrs in both the companies are same.
3.Can this Foreign subsdiary give loans to Indian Holding Company ?

a)What are the implications under Companies Act 2013
b) How about RBI regulations. It is Automatic or RBI approval is required


ANMOL SETHI
This Query has 2 replies

This Query has 2 replies

01 February 2016 at 13:03

How to convert llp into private limited

Respected Sir/Madam,

I Want to Convert Limited Liability Partnership into Private Limited Company. Please send me procedure to convert LLP into Private Limited Company.


Rakesh Jain
This Query has 2 replies

This Query has 2 replies

01 February 2016 at 10:51

Fcgpr

Hi experts,

Hi, Can anyone suggest me

1. The procedure for FCGPR for a unlisted public limited company.
2. Company has allotted shares to foreign nationals and their is delay in filing FCGPR with RBI.

Where company has allotted shares in the year 2015, can anyone suggest me the procedure for compounding for condonation of delay in filing FCGPR.

u may reply at rakeshjain199205@gmail.com

Thanks & Regards,
R.K.Jain



Anonymous
This Query has 4 replies

This Query has 4 replies

01 February 2016 at 10:40

Statutory audit

Dear Experts, can anyone let me know the purpose to conduct statutort audit also let me know the ceiling limit for the same.... Thanx & Regard Mohit Gupta


preetham kumar mandal
This Query has 1 replies

This Query has 1 replies

30 January 2016 at 20:40

Procedure surrendering of din

what is to be if person has 2 din no's, when first din was applied no din no was allowed, without waiting, once again applied with same application, next day i find din no for first application and same person process now 2 din no's, needed practical solution for surreder of 1 din no and procedure for Same, has any one done far,


Rakesh Jain
This Query has 2 replies

This Query has 2 replies

30 January 2016 at 16:50

Internal auditor

Hi Experts,

Please inform the details of Internal Auditor :

1) Criteria of appointment
2) Based on same applicability to DN Companies
3) Penal provisions for non-compliance means not appointing Internal Auditor
4) Also is there a mandatory requirement to present the report in BOD meeting.
5) Who can be appointed as Internal Auditor


Sonika GARG
This Query has 1 replies

This Query has 1 replies

30 January 2016 at 15:57

Producer company

Please tell me whole procedure for conversion of Private Company into Producer Company As per Companies Act, 2013.and also other relevant point which kept in mind in this process?


Darshan
This Query has 1 replies

This Query has 1 replies

29 January 2016 at 19:03

Designated partner

Dear sir, what is designated partner?


PRADEEP
This Query has 1 replies

This Query has 1 replies

29 January 2016 at 18:32

Kmp information

HOW TO KNOW KMP IN COMPANY IS NOT KMP IN OTHER COMPANY


Kalpita krushna warang
This Query has 1 replies

This Query has 1 replies

In private co minmium 2 directors require if minimum directorship falls below 2 directors then remaining 1 director can appoint him as director if not then what is prIn private co minmium 2 directors require if minimum directorship falls below 2 directors then remaining 1 director can appoint him as director if not then what is procedureocedure






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