Nitin Hotchandani
This Query has 3 replies

This Query has 3 replies

21 May 2015 at 19:52

Micro finance company

Hello sir,
i want to know about micro finance company. that what is micro finance company and how can i incorporate with procedure.
i want to incorporate micro finance NBFC in Jaipur rajasthan.what is the minimum capital is required and what is name of the forms?

any detail about attachments please share and is any approval is required for the same ????????



Anonymous
This Query has 1 replies

This Query has 1 replies

21 May 2015 at 19:49

Section 185

QUERY : Ref Sec 185 of TCA’2013
If a Wholly Owned subsidiary can give guarantee for loan given by bank to Holding Company.
FACTS :
No director is common director.
No director of holding hold shares in WOS
AND No director of WOS hold any shares in Holding Co.
If the transaction is permitted or restricted by The CA2013?
Pls advise.
Note : TCA’2013 is clearly spell about Holding – Subsidiary transaction, this query is for vice versa transaction.


Supriya
This Query has 1 replies

This Query has 1 replies

Experts,

Can you please let me know the procedure for maintaining/keeping statutory registers in a place other than its registered office.

Which form do we need to file with RoC?

It would be helpful if you share the detailed procedure.

Thanks in advance.


Supriya
This Query has 2 replies

This Query has 2 replies

Experts,

Can you please let me know the procedure for maintaining/keeping statutory registers in a place other than its registered office.

Which form do we need to file with RoC?

It would be helpful if you send the complete procedure.

Thanks in advance.



Anonymous
This Query has 3 replies

This Query has 3 replies

21 May 2015 at 14:57

Trust and retention account

What is the Difference between a Trust & Retention Account and an Escrow Account?
Why the earlier is termed as a retention account.


Prabhat
This Query has 2 replies

This Query has 2 replies

If I have to form a Private company with total of two members or partners, then what are the procedures & total fees payable at various stages.
And, whether only 2 persons involvement is
sufficient while making a company
if yes, then who will be the director, Promoter, shareholder of that company.



Anonymous
This Query has 3 replies

This Query has 3 replies

21 May 2015 at 09:14

Company law

Hello friends,
Greeting for the day

I am a CA-Final Student and going to appear for exams in nov. 2015. I want to ask for corporate law which book is better in terms of easy understanding and conceptual clarity. Right now i have ICAI's Study Module. Please refer me any other books. Which helps in learning the things in a better way.

In wait of Your Valuable opinion.


SUNIL KUMAR NARULA
This Query has 1 replies

This Query has 1 replies

20 May 2015 at 22:03

Issue of shares by pvt ltd co.

procedure for issue of shares by small private limited co. authorised capital. 5 lac issued 1 lac further want to issue 23500 shares to existing shareholders


ARTHI
This Query has 1 replies

This Query has 1 replies

Dear Friends / Experts,

Please guide me on the following, IF POSSIBLE:

Query

Company failed to file necessary forms with ROC for Increase of Authorised Share Capital in May 2014.

Please let me know, what are the Forms Required to be filed on the above matter.


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


What are the consequences, the company shall have to face for filing the Forms now for Increase of Authorised Share Capital in May 2014.

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


Thanks in advance for possible replies from all concerned.


ARTHI
This Query has 1 replies

This Query has 1 replies

Dear Friends / Experts,

Please guide me on the following, IF POSSIBLE:

Query - Filing of Form MGT-14 for FY 2014-15 for a Pvt Co

What happens, if the company does not file Form MGT-14 pertaining to FY 2014-15 for Disclosure of Directors Interest, Approval of Accounts and Board's Report?

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


What are the consequences, the company shall have to face, if Form MGT-14 is filed beyond 300 days.

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


Please advise whether Company shall file Form MGT-14 pertaining to FY 2014-15 (for Disclosure of Directors Interest, Approval of Accounts and Board's Report) and simply treat the matter as closed and initiate steps only, when RoC issues any notice.

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


Thanks in advance for possible replies from all concerned.






CCI Pro



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