I have DIN and I have never been director of any company. I want to surrender my DIN. my question is whether I have to submit DIR 3 KYC before surrendering the DIN.

I submitted a MGT-14 for alternation of object clause as on 4th April but unfortunately it is showing as under process till now........

Hi,

IF any company has passed a Board Resolution which says that the company has authorized following officials who are severally or jointly authorized to sign the documents related to loan provided by NBFC.

Then NBFC requires the KYC documents of all the persons whose names mentioned in BR or only that person who has signed the documents ??

Please clarify with reference.

How to file AOC4 and MGT7 now if it is not filed in previous 2 years. what is the procedure? How will the CA sign the documents, whether it will be in current period or backdated signature?

I am a pvt ltd company
the definition of a small company --
as per section 2(85) of the companies Act 2013 a small company means
a company that meets the following criteria:
condition 1 : paid up capital should not exceed INR 4 crores ; and
condition 2 : turnover of the company should not exceed INR 40 crores

my paid up capital is 4.25 crores
but turnover does not exceed 40 crores

so now am i small company or not
pls guide
thanks

ONE OF MY CLIENT WANT TO ACTIVATE THE DIN DUE TO DEACTIVATE OF DIN THROUGH SURRENDER OF DIN BY FILING DIR-5, NOW DIRECTOR WANT TO ACTIVATE THE DIN, CAN ANYONE SUGGEST WHAT IS THE PROCEDURE TO ACTIVATE THE DIN. CLIENT HAS TRIED TO FILE NEW DIN BUT THE DIN WAS GENERATED AND WHEN WE USE THE DIN IS SHOWS AN ERROR THAT THERE IS NO SUCH DATA OF THIS DIN.

we want to incorporate private company which is engaged in construction services so we need your help to prepare moa and aoa of this company and i want to know the main and further objects of construction services

IS A LOAN GIVEN TO OTHER COMPANY TOWARDS TAX PAYMENT, WHICH IS A SHAREHOLDER TO BE TAKEN UNDER RPT TRANSACTION?
eg: A company given loan to B company for payment of tds monthly.

Kindly clarify.

When activating DIN OTP not going for NRI DIRECTORS at Hong Kong. How to proceed

There is Agreement between the company and sellers (Directors) of land on 1.7.2023, for the purchase of leasehold property in the name of the Company.
Now Company wants to issue shares to the directors for the purchase of leasehold property in the month of Jan 2024.
When EGM (in July or before allotment of shares) to be called for allotment of shares.
Similarly, for loans taken from directors, shares to be issued, when EGM to be called?