Dear Friends / Experts,

Please guide me on the following, IF POSSIBLE:

Query

DIN Applicant has Address Proof for Present Residential Address. However, he does not have Address Proof for Permanent Residential Address, which is different from the Present. Applicant seems to be specific on Permanent Address.


Please advise, whether Address Proof is required for Permanent Residential Address. Please share your practical experience on such issue.

Your reply, please..............

Thanks in advance for possible replies from all concerned.

In a Pvt Ltd company when some share are transferred (1000 out of 5000 of face value of Rs.100) shares are transferred by husband to wife what should be the consideration shown in the TD form

Sir,

as a Director of Company, I Need to know the whats a document and Form required to file with My Private Limited Company

Hello,

A LLp was registered in 2012 & now wants to close, but has not filed any annual filing forms till the date. my questions are

1. is it mandatory to file pending Annual Filing Forms( Form 8 & Form 11) before application to close LLP?

2. Already 300 days are over so can ifile above mentioned forms? how to calculate filing fees?

3. what will be penalty for non- filing of forms within time?

CAN WE BRING ANY AMOUNT OF UNSECURED LOAN FROM ANYBODY IN OUR PRIVATE LIMITED COMPANY SUBJECT TO COMPANY'S ACT OF SEPTEMBER 2013. I HAVE HEARD THAT RULES FOR TAKING UNSECURED LOANS NOW HAVE BEEN SIMPLIFIED AND WITH NO RESTRICTION A PVT LTD COMPANY CAN BRING ANY AMOUNT OF UNSECURED LOAN. NOTHING IS APPLICABLE SUBJECT TO SEPTEMBER 2013 COMPANY ACT

Hello
please provide the guidance regarding the attachment in form INC22

is it mandatory to attach the competent authority copy.

and if property is given on rent free then how to bring the rent receipt certificates???

Dear Experts ,
One of my Clients has not file ROC returns for last six years, the company has though filed Income Tax returns regularly.

The compnay doesnot have money to file the ROC returns for last 6 years.
Is there a way where without paying much compliance can be made or company name can be struck off.
Should we go for Fast exit.

Dear all,

pls clarify me what are the form to be filed with MCA , where an auditor is removed before expiry of his term (5years)and appointment of another auditor of PRIVATE ltd company. specific clarification about whether MGT-14 & adt-3 need to be filed ????

what is the cheapest way to Obtain Digital Signature Certificate ?

Sir,
Is The Auditor is compel to attend the AGM of a Private Limited Company as per Companies Act 2013.