Bhaskaran Chackrapani Warrier's Expert Profile

Queries Replied : 22307

Graduate of Kerala University.

Fellow member of ICAI.

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ramkumar raja says : bank acc status of pvt to public converted company
Respected Sir, When a company is converted from pvt ltd to a public ltd company what happens to its bank account status??? How soon the change must be intimated to the concerned bank??? Can a company after conversion to a public limited still continue to hold a bank account in the old name of the pvt ltd company??? If they have such account for a long time and continue to transact business in that account for years together is it illegal? if so what action can be taken against them??? Thank you

Vinit Shah says : Profit From Share Trading Activity & Tax Audit Re
If my Turnover in trading in shares is Rs.40 Lacs causing loss of Rs.25000 and my other Income From Other Heads amounting to Rs.245000. Will I be required to get my books of accounts audited u/s 44AB?Gross total income does not exceed slab limit of Rs.250000

dinesh says : MGT-9 IN DIRECTOR REPORT
Dear Sir, Is MGT-9 to be incorporated in Director Report of a small company (Share capital less than 30 lakhs and turnover lessthan 5 lakhs). Please guide

YOGESH says : Service Tax Amended Address
Sir, Please let me know what all documents can be attached with hard Copy of Amended ST 1 for address change