A PRIVATE LTD CO HAS PAID UP CAPITAL OF 4 CRORES AND TURNOVER OF ABOVE 200 CRORES DOES IT NEED TO APPOINT COMPANY SECRETARY OR KMP?

difference b\w capital reserve and reserve capital

A Private Company ( 5 directors ) wants to transfer its all shares to Foreign Company. (3 directors)

three Common Directors (One Indian and two NRI)

After such transfer private ltd. company will become wholly owned subsidiary of foreign company????

Is there any other compliances apart from Board Resolution & SH-4 with respect to Companies Act, 2013????

Further what are the other compliances related to RBI or any other act?
Please do reply.

Thank you.

meaning & examples of reserve capital please respond fast

what are the compliance for resignation and appointment of internal auditor plz reply its urgent

Dear All...


I have a query regarding Related Party Disclosure.
"A" Company is providing subcontracting services to "B" Company where A and B co. are related party.

Now, who is required to disclose and pass Special Resolution for the same??

I want to incorporate a new Pvt. Ltd. Company with 3 individuals(Two of them have a DIN).So,i'm filling INC-1,with 3 promoters.Since the promoters/first subscribers to MOA are directors by default,i'll have to apply for DIN for the third promoter.The third promoter doesn't have a valid Address proof due to which I'm not able to get a Digital Signature Certificate or a DIN.

So I'm thinking of incorporating the Co. with 2 promoters cum directors, and then including the other individual as a member.

What is the procedure to add a member to the Co. ?Is there any MCA form to be filled?

We had paid tds on salary u/s 92-B and accordingly had uploaded tds return in form no.24-Q. Now this is being decided that the said tds now should be converted on tds on interest and 24-Q should be revised as 26-Q.

What is the minimum limit and maximum limit of interest on loan taken from non-executive directors and loan taken from other than directors for the fy 2014-15 as I have to provide the minimum possible interest on account of money borrowed. Please guide me and oblige.

In case of Pvt Ltd Co Acceptance of deposits from Directors are not covered within definition of term Deposit by virtue of section 73 of CA,2013.Hence a company can take/accept loan/deposit from directors during year under audit without complying the Deposit Acceptance rules.However a written declaration in prescribed format has to be obtained from director each time as and when deposits accepted from directors during year under consideration.

Now query is

i) whether this is correct i.e. each time a written declaration has to obtained from director as and when deposits accepted during year or one declaration for entire year is to be taken.

ii) if any there is prescribed format of such written Declaration. if yes then send to me at email id bahetisanjay.2009@rediffmail.com.