Shruti Mishra
This Query has 3 replies

This Query has 3 replies

10 March 2015 at 13:34

Nbfc formation

I am trying to understand the formation process of NBFC, and know the firstly we have to form a company i.e registering with the ROC and then once formed, we have to apply for registration with the RBI

Do we have to take prior approval from RBI while filing Form INC-1 (application name) for NBFC ? Could you please elaborate the procedure to me in specific.

Also the capital needs to be 200 Lacs for NBFC Co. what are the other requisites wrt no. of directors etc ?


ACS Anjali Jain
This Query has 6 replies

This Query has 6 replies

10 March 2015 at 11:57

Risk management policy

Which section talks about the implementation of Risk Management Policy under companies act


CA Shruti Gupta
This Query has 1 replies

This Query has 1 replies

10 March 2015 at 01:43

Registration under section 620a

Dear Member

"HAPPY HOLI to ALL"

can anyone tell me how to get registered under section 620a of companies Act 1956 ( Section 406 of C.A 2013)

and along with the procedure please also tell the requirement and criteria of registration.


Yogita Kavishwar
This Query has 1 replies

This Query has 1 replies

09 March 2015 at 13:01

Issue of shares

As per Section 62(3) if a Company pass a special resolution to convert Unsecured loan into Equity shares then whether it is compulsory to treat this as a Private Placement and issue Form PAS 4 to such person for allotting equity shares against unsecured Loan? Please guide ASAP.


Chirag Patel
This Query has 3 replies

This Query has 3 replies

09 March 2015 at 12:51

Directorship

can any one tell me the maximum number of directorship in companies? (pvt + public)



Anonymous
This Query has 1 replies

This Query has 1 replies

Dear friends,

I am in the process of change of company name and objects of the company under roc bangalore: Now INC - 24 has came for re-submission : asking for "declaration that the company has not defaulted in payment of matured deposits/ debentures and interest thereof " as required under rule 29(1) of the incorporation rules 2014" Please do provide the format as last date for re-submission is very near. kindly help please






Anonymous
This Query has 1 replies

This Query has 1 replies

Dear friends,

I am in the process of change of company name and objects of the company under roc bangalore: Now INC - 24 has came for re-submission : asking for "declaration that the company has not defaulted in payment of matured deposits/ debentures and interest thereof " as required under rule 29(1) of the incorporation rules 2014" Please do provide the format as last date for re-submission is very near. kindly help please





pankaj tiwari
This Query has 2 replies

This Query has 2 replies

09 March 2015 at 12:14

One person company

hii can any one can do a trading by opening or incorporating new OPC company and if yes then please guide me for the registration procedure of same and what is the amount of charges will be incurred for opening a new OPC and how much time it will take.


Kamlesh Shyamlal Khanwani
This Query has 1 replies

This Query has 1 replies

08 March 2015 at 16:21

Section 138 of companies act 2013

Dear All,

Is a subsidiary private limited company (which is a deemed public limited Company) required to conduct internal audit u/s 138 if its holding company (an unlisted public limited company) is subject to internal audit provisions u/s 138 of the Companies Act 2013... Please revert ASAP


Sudhir Sheth
This Query has 1 replies

This Query has 1 replies

What is the celling of Director remuneration in Private Company as per Companies Act, 2013 ?






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