Hi,
It has been observed many pvt. as well as govt. companies neither conducting their AGM nor filling their balance sheet with ROC from 2016-17,still they are doing their business smoothly .
How is possible ? and what are the provisions for this.

Hi,

Does PAS 3 need to be filed in the following cases, even in these cases ultimately allotment of shares is made?
1. Allotment of shares to subscribers to the memorandum post incorporation of a company.
2. Transfer of shares through a transfer deed in SH4 in case of a private company. (This doubt arises because in case of a private co., post board approval a new share certificate will be issued to transferee so technically that will also constitute an allotment of shares).

Would be a great help.

Thank You.

Dear Sir / Madam Unsecured loans from relative of director of pvt ltd is allowed....however it will not be treated as deposits under deposits definition Sec 2 (1)(C) ? So for filling Annual Return of deposites it will be considered under Third part of DPT -3 e form " purpose of form " ?

One of the company had filed last annual filling for FY-2002-2003. After that company was strike off due to non filling in 2017. In 2018 NCLT had passed order to activate the company. Now in that company there were 2 director in 2002-2003 out of that 2 director one director is dead and DIN of another director is not added on MCA website so we can't file ROC forms. My question is how i can approach ROC to include name of that 1 alive director on MCA website as director of company for filling form? Any documents required for it?

What is the due date of active 22A form FY 19-20 ?

A LLP has taken loan from 2 partners. Now the business is not working and LLP needs to be shut down.
But there is no money to pay back partner loan. The loan amount was capitalized over the years.
Can LLP close without paying back partner loan?
Can LLP write off partner loan and then close?
What is the process in such a scenario?

Dear Expert,

1. An individual takes personal gold loan of Rs. 10 Lacs. The bank transfers the gold loan money in his savings account.
2. Now he incorporates a OPC with paid up capital of Rs. 5 Lacs.
3. He transfers Rs. 5 Lacs from his saving account to company current account for paid up share capital.
Query: Is there any restriction on this source of share capital?

i was working in an an organisation ( Custom House Agent) in which till December 2019 there was 11 employee but right now less than 10 employee.
I completed job 4 years , 10 month and 11 Days and my office working day is 5 days in a week
Ie. in 5th Year i have worked more than 190 days ( my Job was Manager Accounts and Finance) now my management terminate my Job without any Notice and also for any misbehavior ( Not gotten any mail. letter) Now still Full and final settlement is not finalized . can i eligible to get Gratuity as per Gratuity act . Please reply me.

hi,

can anyone provide me MOA or main objectives of management consultancy services.

Regards,
Dipti

Is video conferencing option is mandatory for board meeting or it is optional to mention about video conferencing?