Is there any criteria mentioned in Co. Act, 2013 or Rules made therein , regarding applicability of Related Party Transactions for Companies?? specifically "paid up share capital of such amount" are required to comply and others not ??

I would like to know, the difference between Eform FC 3 and 4.

Also, the foreign Bank in India are required to file which Eform.

Thanks in advance.

Dear Sir :

We are an Automobile Car dealership of a leading brand, For purchase of our Car stock we have got an INF (Inventory Funding facility) from a financier (say X) & cars brought from the manufacturer are through the financier. (thus all are stock in trade cars are hypothecated to The Financier,X). Now, we are using our Stock in trade cars for Demo purpose & thus getting another loan from a financier. Now, do we have to file a charge against the 2nd loan also (as for the 1st INF facility, Charge has been created on my whole stock value)

kindly help

RESPECTED SIR,
FOR THE F.Y.2014-15 M.G.T-14 FOR ADOPTION AND APPROVAL OF ANNUAL ACCOUNTS AND M.G.T-14 FOR DISCLOSURE OF DIRECTORS INTEREST WILL BE FILED OR NOT ?
WITH REGARDS,

Section 161 of the Companies Act, 2013 states that a Nominee Director shall be appointed by the Board of Directors of the Company, if the AOA permits.

In light of the same, kindly confirm-

1. If such Director (not liable to retire by rotation) may be appointed by resolution passed by circulation by the Board of Directors of the Company;

2. Does the nomination & remuneration require recommending such appointment or not as such person is nominated by the financial institution?

Dear Sir I would appreciate your time to suggest me on following points. A company is incorporated in FY 2013 and no single return has been filed with ROC till now. My query is.... 1. Which Act ( CA Act 1956 or CA Act 2013) shall applicable for FY 2012-13 & 2013-14. 2. Which form shall be filled with ROC for FY 2012-13 & 2013-14. 3. Forms for FY 2012-13 & 2013-14 shall be filled with ROC as pe CA act 1956 or CA Act 2013. 4. how much will b late filling fee for FY 2012-13 & 2013-14 with ROC. 5. Any special point that you want to suggest to considered at the time of annual filing Thanks

what is dormant company?. plz also giv example.

a Person staying abroad for last 3 years, who is holding Indian passport and PAN Card wants to be a director in an Indian Company,Can we treat him as Indian Resident for appointment as director or should he be treated as NRI?

If the equity share are pledged than charge is mandatory to create under CA'13.

EXPLANATION:
a Company A Limited purchase the shares of B limited (holding 20%).. After a Year COmpany A requires the fund and it will go to the Company C Limited and raised fund from Company C Limited and pledged the shares of B Limited as security under agreement.

In this Case Charge is mandatory to create or its not required.

Dear Experts,

Can a director let out a portion of his house for rent to the Company (Private) to carry its business, as a branch office?
Will it be a related party transaction?
If yes, what are the compliance's and if no, then please provide reasons for the same.

Thanks in advance.