Ranita kalaskar
This Query has 1 replies

This Query has 1 replies

17 May 2020 at 23:41

FINANCIAL STATEMENT

WHO WILL SIGN THE FINANCIAL STATEMENT OF THE COMPANY IN THE TIMES WHERE ALL THE DIRECTORS HAS RESIGNED?


CA ANKIT GADA
This Query has 2 replies

This Query has 2 replies

Can normal Pvt ltd be formed for trading of shares & securities, F&O, MCX, Currency,etc as a main business object ?

Also Both Directors & Shareholders are POI but Foreign Resident staying in Singapore.

Please guide what permission must be obtained to incorporate the Pvt Ltd in india at Indian address ?


Amit
This Query has 1 replies

This Query has 1 replies

13 May 2020 at 13:34

Delay in filing of FORM INC 20A

A Company was incorporated in July 2019 but the Bank account was opened and share money was deposited in April 2020. Whether INC 20A can be filed. What are the consequences?


SP Sami
This Query has 2 replies

This Query has 2 replies

Since the appointment of CS is non viable, we have reduced the share capital below 10 Crores. But we could not file PAS 3 for reduction of capital since our company is active non compliant status. Asper our books of accounts the share capital is less than Rs. 10 crores but MCA it is more than 10 crores and hence the site will not allow to file PAS 3. How to proceed further.


Ramyanka
This Query has 1 replies

This Query has 1 replies

Sir,

There is a clear mention about the restrictions on LLP however, my query is regarding whether Listed Company borrow funds from LLP? Please help little urgent


soundarya
This Query has 2 replies

This Query has 2 replies

07 May 2020 at 12:33

Issue of shares in demat form

A company has entered into tripartite agreement with depositary and RTA for demat. But it has issued physical shares after that. Is that possible?


harish
This Query has 4 replies

This Query has 4 replies

Dear Sir / madam ,

what are the valid grounds for relief sought at the filing of Form Adjudication to ROC .
(the Companies Directors has received a notice for payment of RS 3,00,000 ( directors Rs 1,00,000 each & company Rs 1,00,000)



MOLSHREE JAIN
This Query has 1 replies

This Query has 1 replies

I have a question relating to incorporation of a section 8 company......

I am going through the case where, one of the directors of this company is holding directorships in other companies where one of them is "ACTIVE Non Compliant".

Question-
1). So what necessary steps to be taken before incorporation of section 8 company bearing in mind the validity of him holding such directorship in such "ACTIVE Non Compliant company".

2). Will "Active Non Compliant" status of that company will affect indirectly or directly the incorporation of section 8 company?

Can anyone help me out on this?


subhash
This Query has 1 replies

This Query has 1 replies

04 May 2020 at 16:46

Shop and establishment act

while filling application form for shop and establishment act this type msg show

server error in application line no 29. if (String.IsNullOrEmpty(Session["SWP_UnitID"].ToString()) || String.IsNullOrEmpty(Session["SWP_ControlID"].ToString()))


Rahul
This Query has 1 replies

This Query has 1 replies

In a Private Ltd Co., having 3 shareholders, say for example A:B:C hold Rs. 50,000 each as paid up capital, total amounting to Rs. 1,50,000.

Now Mr. C wants to transfer all his shares worth Rs. 50,000 to Mr. D.

So, in this situation I would like to know few things to complete the procedure,

1. Should Mr. D transfer Rs. 50,000 to Mr. C's personal account or to the Company ?
2. SH-4 form once duly executed by the transferor and transferee, do we need to file PAS-3 or any other ROC compliance for the share transfer ?

Please guide me on this matter. Thank you.






CCI Pro



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