Sir,

We received a mail from MCA because of we are showing money received from related parties as “Share application money pending allotment” instead of Unsecured Loan. Now MCA asked to deposit such money to IEPF Fund under The Investor Education Protection Fund Rules, 2012. But that amount is belongs to the Directors of the company. And we don’t want to loose that money.
So kindly Suggest the remedies available under this situation

Regards
Vinay

An officer appointed under Section 5 of Companies Act, 2013 is resigning w.e.f 29th January, 2013. After which a Board meeting was held on 13th February. So Form 1AA for his resignation has to be filed within 30 days what??

30 days from his date of resignation or from the Board meeting date??

Hi..


A private limited company incorporated in sep 2012.

By what date the AGM should be held and Annual return be filed in RoC?

Dear All,

Please tell the provisions applicability on Banks and its 100% subsidiary as per Companies Act, 2013.. And also disclosure requirements..

Thanks.

date of incorporation 18 jan, 2005
what should be the date of first AGM

A Pvt.Ltd.Company Incorporat in 2007-08 & Not submited any annual return & balance sheet til date.
THIS COMPANY NOT DOEN ANY TRANCTION TILL DATE.
MCA21 SITE show that this company Defaulting in filing of Annual return and Balance sheet for the financial year 2008-2009 & 2009-2010.
Company Status (for eFiling)is ACTIVE ON MCA21.
I WANT TO KNOW THAT HOW TO REACTIVE THAT COMPANY & WHAT CHRGES IS TO PAID WITH LAW REFRENCE
pLZ. REPLY ITS URGENT.

Can NBFC Company give Guarantee or provide security for due payment of any loan granted by other parties to its group entities?
As per the definition given in FAQ issued by RBI, a CIC ND SI can give guarantees. Please support with other relevent provisions/FAQs/circulars etc.

If yes, what was the possible reason of not giving exemption to such Guarantee/security given by NBFC company under exemptions given in section 186 of ICA, 2013. Loans and Advances given by NBFC are exempt under 186 of ICA, 2013 but guarantee/security given by NBFC company has not been covered.

Please help me understand the intention of law framers behind introduction of exemption to NBFCs under section 186.

Dear Sir/Madam,

We have filed Form 18 for change in registered office within the same state.

I need to know whether Fresh Incorporation Certificate after changing the address will be issued by ROC or not.

Dear Sir ,

i have made a public deposit with a listed real estate company worth 100000 rs which was due to mature on 10 feburary 2014.

it has been around 14 days overdue and i have not yet received my principal and interest back and the company is saying it will take time.

what are the remedies available to me?

Sir, we have a company with name "TISH CONSULTANCS PRIVATE LIMITED" which is a NBFC company. It was incorporated in 1990 and got certificate from RESERVE BANK OF INDIA dated 20TH APRIL, 2002.
Sir my question is that :-
Is this company should follow the section 45-IA of RBI Act, 1934 relating to maintain a minimum Net Owned Fund of Rs. 200 lacs for carrying business of NBFC?
Is it a defaulter Company if this is not complying this provision?
What is the penal provision regarding this?