Shobhit Jain
This Query has 2 replies

This Query has 2 replies

23 May 2020 at 17:06

Private Company Incorporation

I am tring to form a private limited company. Whenever i try to upload SPICE forms, message come as under:
The ID number xxxxxx entered already exists against an active DIN.

However both the director of the proposed company don't have any DIN or DPIN. When i checked DIN number mentioned on MCA website, it belongs to some Anshul Agarwal (we even don't know him who is he?)

I have checked the SPICE forms multiple times,PAN is correctly mentioned.

So where is the issue coming??


CA ANKIT GADA
This Query has 2 replies

This Query has 2 replies

23 May 2020 at 11:35

Agile Pro Form

We have registered Company through Spice+ form and Incorporation certificate is received. When will be GST,PF,ESIC,etc registration would be activated ?

is there some procedure for any application after incorporation ?

Please suggest.


rajendra kanodia
This Query has 4 replies

This Query has 4 replies

WE ARE HAVING A NBFC COMPANY REGISTERED IN WEST BENGAL WITH PAID UP CAPITAL AND FREE RESERVES OF 5 CR. WISH TO FILE NBS 9 ND WITH RBI BUT THE PROCEDURE OF GETTING REGISTRATION IS STILL NOT CLEAR AND STEPS TO BE TAKEN ONLINE IS NO WHERE SPECIFIED PL GUIDE


Shreyas Bharadwaj
This Query has 4 replies

This Query has 4 replies

20 May 2020 at 23:20

PAID UP CAPITAL NOT SECURED

I have a OPC which was registered on June 2018. The paid up is 1 lakh, which i have not secured, what happens to the company? Does it become defunct? Are there any penalties? Can i convert the OPC into private limited without any legal issues?
Thanks for your time.


Nagamani
This Query has 1 replies

This Query has 1 replies

20 May 2020 at 17:05

Benefits /other perks to MD

Is there any specific mention in the law that a Managing director will be eligible for the benefits other than salary.. for public /private. If so what are they??


Abilash
This Query has 1 replies

This Query has 1 replies

20 May 2020 at 16:43

INC 20A

Company filed INC 20A with 6 days delay. Penalty order for Rs.56000/- received by the company on Jan 23rd, 2020. Company not filed any appeal against the order. Kindly let us know , whether CFSS 2020 benefit available in above situation. If yes what is the course of action to be taken by the company


Abilash
This Query has 1 replies

This Query has 1 replies

20 May 2020 at 16:41

INC 20A

Company filed INC 20A with 6 days delay. Penalty order for Rs.56000/- received by the comopany. Company not filed any appeal against the order. Kindly let us know , whether CFSS 2020 benefit available in above situation. If yes what is the course of action to be taken by the company


RISHI RAI
This Query has 6 replies

This Query has 6 replies

Sir / Ma'am,
i want to start my own website for selling products online. The site will sell different products which my own business will procure from whole sellers and manufacturers. I want to know if i should register my business as a One Person Company or keep it as a proprietorship business. I am planning to expand in the future and have also applied for a trademark for the same. i will also require finance assistance so would also like to know about any finance scheme that the government offers to such establishments.
Thank you for your time and help in my first step of business.


DEBASISH BODHAK
This Query has 1 replies

This Query has 1 replies

1) Auditor’s firm of 2 partners.
2) Appointed by a company and filed ADT-1 where Category of Auditor is ‘Auditor’s Firm’.
3) One of the 2 partner’s died.
4) Until a new partner is admitted what will be the category of the said partnership firm a) Individual or b) Auditor’s Firm?
5) The existing partner is still running the firm without admitting any new partner.
6) In this period is it possible to appoint a new auditor for the said company in the ground of casual vacancy other than resignation of auditor.


DEBASISH BODHAK
This Query has 5 replies

This Query has 5 replies

1) A Pvt. Ltd. co. appointed a partnership firm of 2 auditors as statutory auditor till the conclusion of the AGM of the Company to be held in the year 2020.
2) Recently a partner of the said auditor firm is died.
3) The PVT. Ltd. Co. wants to appoint new auditor.
Please tell me the procedure.






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