Hi,
My client is NRI and he has setup LLC as resident.
Now, he wants to update his status as NRI on MCA.
Should I file DIR 6 or DIR 3?
And Whose certification is required on his passport as address proof?

Dear Experts,

Can a small company hold more than two Board meetings in a year ?
And gap between two Board meetings should not be lass than 90 days as per provision of section 173 must be complied with in such case also where company keeps four Board meetings in a year ?
Kindly clarify the provisional requirements.

Thanks in Advance

Hi,
While filing form 11 for LLP, I am getting following error.
Mandatory attachment: details of LLP / company in which partner / designated partner is a director/ partner is not attached.
Actually my client is only partner in 1 LLP . Not in any other LLP / Company
Then what should I attach?

A PVT LTD COMPANY HAS TAKEN LOAN FROM ME AND IS NOT PAYING PRONCIPAL AMOUNT AND INTEREST. I AM NOT A SHAREHOLDER OF THE COMPANY. IF NOW I APPROACH A COURT FOR RECOVERY OF MY LOAN AMOUNT WILL THE COURT TAKE A VIEW THAT SINCE PVT LTD COMPANY CANNOT TAKE LOAN FROM OUTSIDER MY PLEA IS NOT ADMIISIBLE. I WAS UNAWARE OF THIS PROVISION OF LAW WHEN PVT LTD COMPANY TOOK A LOAN FROM ME.

Bill was raised by "A", a private limited company, but the amount was credited to another private limited company "B". Both private limited companies having the same directors. Will it be an issue? Any solution? Or these kind of transactions can be continued?

I was trying to file a petition in National Company Law Tribunal Delhi Bench online. Regarding that, I had following queries: -

1. Can the petitioner file and plead the petition himself? If yes, who can witness the sign of the petitioner in NCLT 9?

2. If the filing fees are to be paid online, how should it be stated in NCLT - 9? Should we say that the fee of Rs.1,000/-(NCLT-9 filing fee) would be paid online? And should we select "NA" against the Demand draft fee payment point in Online portal checklist?

3. Are we required to send copy of the petition to all the opposite parties and triplicate copies in NCLT before online filing? Can we send the petition copies after successful filing of the same in NCLT?

Is NRI can become share holder of Indian private company,If yes means what kind of documents and complainces they should provide to ROC

The last date for filing annual return forms for FY 2019-20 with ROC was December 31, 2020.
The forms were filed on January 24th, 2021 with the late filing fee and fine.

Please clarify whether this would amount to DEFAULT and IFC would be made applicable or if the filing is done in January 2021, it means compliances are done and default is considered good now, thus no applicability of IFC.

Please clarify.

Company is having PBT more than Rs 5 cr up to FY 19-20. But during 20-21 company's PBT is less than-
Rs 5cr.

Company is not qualifying for CSR under other criteria of net worth and Turn over.

Is it company have qualify for CSR applicability based on 20-21 PBT ?

Dear Sir/mam

What is the procedure of Surrender of second din no which is obtain mistakenly , and become a partner in LLP through Second din No. first Din not used yet in any form or in any appointment.