Dear experts please tell me whether PAN is mandatory for each n every shareholders in XBRL annual fillings .

Its urgent
Thanks

Dear All as HUF can be shareholder in a company through its Karta.
1) Now we have to incorporate a new company, can a HUF be subscriber to the Memorandum.
2) In Subscriber detail how to enter HUF as Subscriber, Procedure for entering HUF as Karta.
3) Special thinks to remember for drafting of memorandum

Does the ceiling of 5% applicable to private limited companies,and also the rotation of auditors

An NRI Mr.A has given his power of attorney to Mr.B who is a resident in India. Can he subsequently form a partnership with Mr.A and Mr.B as the partners? Or can he form a private limited company with Mr.A & Mr.B as its members?

Please

sample copy of
Resolution of Change in Registered office

Sir,
I want to know the format of NOC which is going to be attached with form-18.
And i also want to know that i am going to incorporate a new company whose registered office is already registered office of same group's company, in this case what should i do and what is the attachment of form-18.
And is there any necessity regarding Noc like stamp paper and letter head?

Hello experts & fellow members,

I started a small size BPO last year Jan 2012 and started receiving USD from my client in US. As I was new I never knew about getting FIRC from bank and submitting it to RBI.

Only 4 month back my Company secretary told me that I should get FIRC for each foreign transaction & submit to RBI. When I was informed I asked my bank to provide me the FIRC & still I havent got it. I have been walking in & also submitted a written request but my banker isnt taking any initiative.

Now people scare me telling me that if FIRC isnt submitted to RBI within 180 days then I have to refund all the money I got as invoie and some confuse me that only if the revenue is more than a lakh (Rs1,00, 000) I have to submit FIRC.

Now my questions are....
1. Is that true for all remittance from client abroad, I should get FIRC or payment above Rs1, 00, 000 ?
2. If 180 days is time limit, should I refund or do I have any other means to submit?
3. What to do with banker who isnt taking things seriously and provide me the FIRC, can I file a case against them, because I can't refund fund I received, I run a smal process with revenue of $1000 which is Rs.50000 plus and calculating it for a year the money is huge for me to refund and also scared with exhange loss....

Please clear my doubts...

As per the notification dated 8/02/2011 schedule XIII is not applicable to non listed public limited companies and central government approval for the same is not required.

In this scenario the limit specified in sec 309 for 5% and 10% is applicable or payment can exceed this limit and still no Central Government approval is required.

Dear Sir,
I want to add one director in Pvt Ltd company since 01/04/2012 and retire other one director from 05/11/2012. I want to know that can I file both the addition of director and retirement of director through One form 32.
or I have to file seperate forms..???

Hi,

Someone may please see the following and give reply:

Query in Form 23AC - Field 5. Date of signing of reports on the balance sheet by the auditors

In my case, dates are different :

I am having

- date of Balance Sheet (& P&L) as 30.06.12 and

- date of Auditors' Report as 31.08.12.

- date of AGM as 30.09.12.

Ans : ........................... Whether BS date is appropriate for filling in Form 23AC & P&L date for Form 23ACA.


Thanks in advance.