if one Indian co. has received share application money through foreigner than it has to be reported to RBI or not ? & if co. don't want to issue shares to that person & will refund after a period of time but till that time they want to invest that money than can they do so? what are the provisions for that?

ONE OF OUR CLIENT IS PVT LTD CO BUT WE HAVE NOT SUBMITTED THE ANNUAL A/C. IN E FORMS ON MCA SITE DO NOW WHAT WILL BE THE TOTAL FEES PAYABLE FOR LATE FILING

please guide me how to pay stamp duty electronically on issue of share certificate in delhi i have got the challan

A PRIVATE LIMITED COMPANY (NOT A SHARE BROKING COM)..DOING BUSINESS

IN SHARES PURCHASE/SALE AND GIVING LOANS & ADVANCE ON INTEREST.....

I WANT TO KNOW IS SERVICE TAX APPLICABLE TO THIS COMPANY...REGARDS..

Dear Experts ,
plz let me know or provide the attachment to form 20B is there any format of a particular form to be attached with form 20B. I found some forms on net but they contains almost the same information which is already filled in form 20B itself then waht is the use of attachment.
plz help....

Hello Members,

1)i have to change the registered office of a Pvt Ltd company within state.
Pl tell me the form which i have to filed and also tell me that whether new incorporation certificate will be issued.

2)After changing Address i have to change the Place clause in memorandum, so tell me procedure for change in memorandum, whether stamp duty and registration fees will be attract once again like at the time of filing Form 1 for incorporation.

How do i get information on Share holders and share holding pattern, Balance sheet, turnover of private non listed companies in India.

A private limited company was incorporated 2 years back and has obtained loan during the course of business.

Now the company wants to issue shares to the two loan creditors and convert their outstanding balances to share capital. However the value per share to be issued to each will be different. For eg. creditor A has Rs.60,000 outstanding and he may be issued 6000 shares @ Rs.10 each. creditor B has Rs.50,000 outstanding and he may be issued 2500 shares @ Rs.20 each.
Can this be done at once, or can there be a time gap in converting each creditor? Also where will the difference in face value be debited in the books?

This is to inform you that in term of the provisions under Regulation 17 of the Companies Regulations, 1956, the above-cited Form1,Form18,Form32 dated 04-12-2013 filed vide SRN has been examined and marked as Sent for resubmission with the following remarks-
.THE MOA TO BE NUMBERED IN ROMAN NUMBERS AND THE AS PER CA, 1956 (2) Architectural activities to be deleted

i have mentioned companies Act 2013 in MOA and AOA

dear sir
I want to ask that if a private limited company is paying interest to unsecured loans (taken from shareholders, directors or their relatives), such interest will be prejudicial to the interest of its stakeholders or not?
please give reasons for your answer.
thanks