Category: formats-> Section A

What are the exemptions available for securities listed at SME exchange under LODR?? Please explain.

Hi All, Can anyone help me about filing FIPB approval for Pharma company 100% FDI as it has sectoral cap of 74%.

Hello Ask Members, Could anybody help me out with draft of Agreement which Company enters with the Related Party when appointed as professional Consultant in the Company? Thanking you in anticipation.

Dear Members, Has anyone file form Inc 28 post merger order.. We filed it.. The same is approved but the status is not changed to amalgamated. MCA is saying file another form as the category others was selected previously due to which the status is not changing.. Kindly suggest.

Dear Members, Can a Board Resolution for accepting resignation of a director be taken from back date. For example, in the Board Meeting dated 4th October, 2017, can the board accept resignation with effect from 15th September, 2017?

Hello All, I am in a process of conversion of a private limited company to public company, for which the special resolution was passed on 13/06/2016 and due to pending forms in the name of the Company Form MGT 14 got uploaded on 31/08/2016 and approved on 01/09/2016, now while filing form INC 27(Special resolution date-13/06/2016 & MGT-14 dated 31/08/2016) there is showing a prescrutiny error that since date entered is beyond 15 days so file order for condonation of delay. the error is flashing in case of prescrutiny of form INC 27, there is no prescribed form for condonation of delay in case of filing form INC 27, kindly suggest.

Dear members, Does we have to mention regarding shareholding of director (in the column "shareholding of directors and key managerial personnel) who is nominee shareholder in the company. Please advise on urgent basis.

Dear All, One of our creditor is merging with their own group company. they are asking for an affidavit to present to CLB which states the resolution in which the director is authorised to sign. such affidavit is in according to section 230(9) of the companies act 2013( to dispense with the creditors meeting for the merger) We just finished our Board meeting and the next is only 3 months after. My querries are: 1. Can the Whole time director of the company (as authorised by the articles of the company) sign the affidavit without giving the resolution. 2. Can it be done by circular resolution. please reply kind of urgent. Thanks all.

Dear All Suppose there is a company XYZ Pvt Ltd having 6 members as follows Mr. A having 50% of capital Mr. B having 10% Mr. C having 10% Mr. D having 10% Mr. E having 10% Mr. F having 10% now company wants to pass an ordinary resolution in a meeting in which Mr. A is absent and others are present. Is this possible?? as Mr. A is having majority of shares?? Please help.

Whether a private company can give dividend to his shareholders. If yes, then what are conditions? Kindly let me know?

Please tell me whether there is any longer period of time to send the annual general meeting notice.

Dear Members, If a Pvt company accepts unsecured loan from a person who is director as well as share holder of exceeding the limit PUC+FR+SPA, will at attract section 73(2) , as loan from director is exempted.

Can anyone please let me know whether a director can put his thumb impression on company's balance sheet? Latterly director has become blind due to some health issue.

Dear Members, Kindly let me know can we modify the class in the application once it is filed. I have filed the application in class 24 and I want to modify the class as 25. Section 22 of the Trademarks Act, 1999 permits the alteration. But I am not sure whether the class can be modified. Please share your experience.

when to file gstr 4 is there any change in due date ?

Point No.5 of GST Council recommendation is as: "To facilitate the ease of payment and return filing for small and medium businesses with annual aggregate turnover up to Rs. 1.5 crores, it has been decided that such taxpayers shall be required to file quarterly returns in FORM GSTR-1,2 & 3 and pay taxes only on a quarterly basis, starting from the third quarter of this financial year i.e. October-December, 2017. The registered buyers from such small taxpayers would be eligible to avail ITC on a monthly basis. The due dates for filing the quarterly returns for such taxpayers shall be announced in due course. Meanwhile, all taxpayers will be required to file FORM GSTR-3B on a monthly basis till December, 2017. All taxpayers are also required to file FORM GSTR-1, 2 & 3 for the months of July, August and September, 2017. Due dates for filing the returns for the month of July, 2017 have already been announced. The due dates for the months of August and September, 2017 will be announced in due course". Now my query is: whether small taxpayers are required to file monthly GSTR 3B or not? If yes then with payment of tax or without payment. Please answer with source for my reference?

Dear Members, Kindly clarify whether there is any applicability of Income Tax on membership fee received by housing society ?

Can sister's husband become a independent director or brother's wife become a independent director if brothers are partner in the partnership firm and this firm now convert into limited company.

Please provide the format of letter of offer for purpose of buy back of equity shares of unlisted company.

Is it necessary to file a copy of petition with ROC before filing of same with NCLT?

What if someone took GST Registration because earlier it was necessary to provide services inter-state, and now as in GST Council 22nd Meet, it has been exempted till 20 Lac?

Dear Members A Foreign Company holding 99% of equity share capital of Indian pvt Ltd Company from the incorporation its i.e 2007. But the company has not filed any FLA return till now. Now the Company wants to file its FLA return. Request you to kindly advice on the issue. 1) Can a Company go for compounding, If yes what is the procedure. 2) Can a company file its current year return with out filing the previous return. 3) What would be the penalty of compounding.

Dear Learned Member, In a private limited company having foreign shareholder as a subscriber. So, what are the compliance need to be follow to issue shares to foreigner subscriber ?

Dear All, From yesterday onwards , I am trying to make payment through ICICI bank and I could not make the same due to issues in the ICICI payment gate. Will the MCA 21 IS of this and whether it has informed the ICICI to sort out the issue. I am trying to upload the ADT-1 form for a company and I am uploading hte same within 15 days of AGM and MCA 21 is showing of additional fees where I have to pay only regular fees. How to rectify the same. Infosys software is really killing our efforts and time . Now , it is annual filing season and errors like above will make the professionals weary of Infosys management of MCA 21 filing. Will the MCA21 answer the above issues. Regards

Dear Members, If the director was resigned and new director appointed in PVT company, now the Balance sheet be signed by new director appointed after March 2017.

Dear Professionals, Please clarify what shall be the stamp value for form STK 3 and STK 4 for filing STK 2.

Please Explain the Related Parties under Accounting Standard 18, Companies Act, 2013; and Income Tax Act, 1961

How to change the Email ID and Phone no. Initially used for generating TRN No., after getting GSTIN ?

After availing Conversion option into composition scheme from normal, No previously filled forms details are available after login (Like 3B of July month) as well as there is no options are available for filing under composition scheme for the july-sept. quarter.

A proprietor purchase a mobile phone with GST paid. Get invoice on firm name.can he claim input credit?

Can any one clear my query that Can a graduate from Arts/ Science enroll as a GSTP, there are many people good in Accounts and Taxation but not have commerce degree. Please Clear my query

If some body providing service for repair, renovation and maintenance of immovable property along with required material. Is it fall under work contract?

What is the time limit for appointing first Auditor if BOD has missed it within days?

Hello, I want to cancel my service tax registration. I have yet not migrated in GST. is it mandatory to migrate into GST? how can I surrender service tax without migration?

Please tell me the Procedure to take Registration under Shop and Establishment Act by Company and Other Business Person??

Please tell me the Benefits available to OPC under Income Tax Act, 1961 which is registered under Companies Act, 2013

How to Compute Fair Market Value of Property as on 01/04/2001 which is purchased before 2001 for the purpose of Computing Capital Gain Tax under New Cost Inflation Index??

kindly tell us the TDS rate on Rent.

Please let me know , is it required to file DIR-12 in case of reappointment of retiring of Director u/s 152(6) of Companies act 2013.

I have a practical issue related to my client. Our client Profit is more than 5 Cr. and as per section 197 & 198 maximum permissible remuneration is 11%. They already paid above 1 Cr. to their director(s). What is the legal compliance without going approval to CG. Please provide us format also if any @ csvishalmehra@gmail.com

What is the Due date of filing Tax Audit Report and Income Tax Return of Companies for Assessment Year 2017-18?? Further What will be the Due Date of ITR for Companies which are not required to be Audited u/s 44AB of Income Tax Act??

What is the concept of paid up capital and why pvt. Company and public company have compulsory for minimum capital and why most of.companies paid capital is more than 5 cr if the company less show its paid up capital less then 5cr then no cs is appointed

1.Assessee - Resident individual. During the P. Y., 2.NonSpeculative business income - 72,000 3.LTCG from land - 8,000 4.Unabsorbed Dep - 9,000 Can assessee set off his unabsorbed dep first from LTCG then from Business income, if any left?

A Private Limited has no Subsidiary Company, as defined under Section 2 (87) of the Act. B Private Limited also does not have a Subsidiary Company. However, A Private Limited holds control of more than twenty per cent of total voting power of B Private Limited. Thus, A Private Limited and B Private Limited could be considered Associate Company to each other. According to Explanation to Section 129(3) of the Act, the word “subsidiary” shall include Associate Company and Joint Venture. Kindly clarify following three queries on the subject? (1) In view of the provisions of Section 129(3) of the Act, are both the Companies, namely, A Private Limited and B Private Limited required to prepare and submit a Consolidated Financial Statements of the respective Companies and also of its Associate Company in the same form and manner as that of its own, which is also required to be laid before the Annual General Meeting of either Company, along with the laying of its Financial Statements under Section 129(2) of the Act? (2) Could Section 129(3) of the Act be interpreted to mean that as both A Private Limited and B Private Limited do not have any Subsidiary Company of its own Company, it would not be necessary for both the A Private Limited and B Private Limited to prepare and submit Consolidated Financial Statements and Standalone Financial Statements, simply because A Private Limited and B Private Limited are Associate Company to each other? (3) Could an Associate Company be deemed to be a Subsidiary Company, by way of Fiction of Law, vide Explanation to Section 129(3) of the Act? And hence, both A Private Limited and B Private Limited, being Associate Company to each other, are required to prepare and submit Standalone Financial Statements and Consolidated Financial Statements? An early response will be appreciated.

Date of incorporation is 25/01/2012 and P&l and Balance sheet filed for the period of 25/01/2012 to 31/03/2013. then what will be the due date of first AGM of the said company ? Please explain..

What is the procedure to appoint an auditor by an OPC since there is no need to hold AGM.?

i am a practicing professional registered with mca i have also din. my dsc as a director also registered on mca. but now i am facing problem while affixing dsc as practicing professional.

Please explain some tricks/techniques to be followed to Clear Professional Examinations in First Attempt.

Hi , I have 2 year experience in Human Resource.Now I am looking for a change in something in compliance.So, Anyone can help me on Same.

If the company is showing active on MCA and directors are disqualified than what actions to be taken for removing disqualification. Pls comment

How company will revive the status of Strike off when Directors are Disqualified under 264(2) by the ROC

Is there any accountant job for freshers in kolkata?

ABC Ltd Appointed Anil as director on 1st November, 2016. Subsquently, Anil obtained his DIN on 10th November, 2016. ABC Ltd Filled DIR-12 on 15th November, 2016. Examine the legal validity of appointment of Anil.

The company incorporated in the year 2015.not filed any annual return and IT return,not appointed any CA.not doing any business since Incorporation. If company wants to Strick off can company do so?

What is the difference between Class-2 and Class-3 DSC? For what purpose Class-3 DSC is used.

Whether the company has to compulsory send the notice of the Board meeting to the director who has waived his right to receive the notice?

How can we record the names of the directors who have attended the board meeting through video- conferencing or how the directors participating in a meeting by video conferencing sign the attendance register?

In case a Public company is having a paid-up share capital of ten crore rupees or more, whether such a company requires prior approval of members by special resolution to enter any contract with any related party.

Please explain the basic concept of diminution of share capital and why it is not considered as reduction of share capital.

Director A is appointed on 1st April, Director B is appointed on 18th April, and Director C ceases to be associated with the company w.e.f. 18th April. In such a case can we file one e form DIR 12 for all the three events or we are required to file different forms with the ROC. Please clarify.

How a manager is different from managing director in a company? What is the difference between their powers and role?

Which is the best Institute To learn Stenography in Delhi ncr?

Kindly share the procedure/Checklist to change the registered office of NBFC.

What is the procedure to get the duplicate NBFC registration certificate from RBI in case original certificate is lost ???

How to search PIN Code for address?

The director disqualified under section 164(2) (a) for non filing annual return and balance sheet The directors disqualified from all other companies. Mean 20 companies too coz of nclt paddy has disqualified

Is Pan card of transferor is mandatory for processing of share transfer work.

The term aggregator is used here so. E commerce operator is liable to pay tax But only few ECO are covered why so?

How to remove disqualification of director who got disqualified due to non filing for consecutive 3 years. The company also got strike off by the ROC. So how can we remove his disqualification apart from revival of company?

What can be the remedial procedures for the ones who have got disqualified except going for section 167 of the Companies Act, 2013?

What is TDS mechanism in GST system....... Request to give details information on TDS in GST system.

Re: Treatment of Export in GST A Company is supplying IT Service to its branch located outside India. Should it charge GST on such Service?? Can it claim ITC or Refund on GST paid on Inputs?? What will be the Consequences if it doesn't charge GST on such service supplied outside India (to its Branch)???

WHAT ARE THE PROCESS OF GST REGULATIONS

Please Explain in Brief.

sir/ mam pls clarify my client igst input is 202456 cgst input is 72294 sgst inpur is 72294 out put tax is sgst 138120 cgst output tax 138120 rcm igst 1639. how to adjust the offset liability without paying rcm tax ? pls clarify

We request you to clarify the following. 1. When cotton ginners/merchants purchase kapas from Market Yard, they get number of bills from commission agents for their purchase. We are given to understand that the bills raised by the commission merchants are not GST invoices. Every day number of such purchase bills may range between 0-50. The question is that are they supposed to raise one self invoice (a) for the entire such purchases from Market Yard in a month/in a day(b) for every bill of every commission agent on a day? 2. HSN/SAC codes is unfamiliar to the dealers as well as State Tax officials. Please make a list of HSN codes available at the Central Tax offices. A mail id of the help desk be widely publicised and the information sought from help desks may be made available to those who seek the same. 3. The values in GSTR1 offline version in hsn summary sheet for the goods exempted, has brought in some confusion. Whether all the values of all taxable/exempted supplies are to reported here? If , yes, what are to be filled in for Total Value and Taxable Value columns for exempted supplies?

Please Explain....

What are the career options after doing a master’s in mathematics from Delhi University?

What are all the basic interview questions for any IT related jobs and their answers?

What will be the steps/procedures to revive the company which has been struck off by the ROC?

Please explain if company has filed DIR-12 within 30 Days of resignation of foreign Director but Director is not able to file DIR-11 within the period because of his non presence in india, What can director do to comply with the provisions of the act?

I request you to kindly read the below and clarify the same. One of our group companies which got delisted last year and in dissemination board now. Meanwhile we have decided to convert this public company to private company. This company has more than 200 members and for conversion we need NCLT approval. My doubt here is how can a public company having more than 200 members can reduce for converting it to private? Is the cap of 200 members is to be followed for formation of private company or for conversion also? If reducing numbers to 200 is mandatory what mode can we adopt to reduce it to 200? It would be of great help if you clarify this. With Regards, Iswarya

Dear sir, Kindly clarify the following query. Renting of property to open a food court/customer care for telephone operators(vodafone/airtel) in SEZ is amount to supply of services to SEZ?

What is the effect of GST on imported industrial item. like flow meter and flow switches, suppose these items are being imported from USA. provide the calculation if possible.

Explain the steps to be followed in valuation procedure by discounted cash flow method. How can we say that it is easiest to use for assets and firms whose cash flows are currently positive?

When a Company purchases Capital Assets, then it charges Depreciation on such assets (allowed under Companies act as well as Income Tax act) but when Company transfers this Assets to its Director/Employee at less than book value or at Nil value, Please elaborate tax implications under Income Tax Act??

Please explain the basic concept of Leveraged Buyout and how it is used as a method of funding in mergers and takeovers.

Can a company hold AGM at a place other than its registered office?

One of the NBFC Company has received notice from ROC regarding alignment of the activity code with the CIN of the company. Kindly tell me the procedure in this regard?

I am filing form AOC-4 and it is asking for ADT-1 SRN. But SRN of ADT-1 is not required while filing the form for 1st AGM. What should be filled in place of ADT-1 SRN details?

If the director has two DIN, out of which one DIN has never be utilised and the other DIN which has been utilised in a company has filed form FTE for its closure last year. So, what would be the procedure for the same? Kindly tell me form RD-1 is required to be file or not?

I am facing error while registering DSC on GST portal. Error is "Fail to connect to the server. Please restart your EM signer and try again." Please suggest solution.

How much times to take restored name of one company.

What will be the stamp duty of LLP deed if LLP contribution amount is 1 lac Rs. for Maharashtra Deed

If directors receiving remuneration are exceeding the limits given in said rules then do we have to mention it in Boards Report or not?

Is it a good idea to go for Mergers/Acquisitions as part of growth strategy in today's time ?

Please tell me the procedure of resolution passed by circulation and the businesses for which it is required.

Who are required to get labour licence? what are the those conditions which make it mandatory? what are the process of obtaining it?

Dear Sir Please give information about the sales in GST to SEZ and Export to others countries. We are Exporters of goods to SEZ and other countries. What is the process of LUT Bond? Whats is the Process of Bank Gurantee in this case. Regards Shrinivas Dalave Accounts Excutive Garlock India.Pune

Hi, Myself Amisha here from Ahmedabad, Gujarat. Pl. let me know the method of stamp duty to be paid on share certificates in the state of Harayana. Whether online stamping is available or revenue tickets can be affixed . Thanks. Regards, Amisha Gandhi company secretary +91-94088-69429

Please explain what are the compliances to be fulfilled by private company, public company and OPC within 30 days after Incorporation as per Companies Act, 2013 ?

Is it necessary to inform ROC regarding the appointment of First auditor of a company after incorporation?

Dear Sir, How to calculate advance tax for companies if estimated profit is Rs.9,00,00,00. 1st installment paid on 15 the June 2017 up to 15%? how to calculate next 3 installment pending?

If 'K' hold shares in 'A' then then who will be associate company and who will file AOC-4CFS.??

What opportunities company Secretary has in investment banking and in capital market ? If it's what is the role in employment ? Any certification course to do with CS ?

Has anyone dealt in Bihar Factory License? If yes, Kindly let me know.

Please provide me the updated Audit Report and Financial Statement Format to comply with Reporting on Demonetization for the year ended 31/03/2017

Please tell me about ICDS and it's effective date to Report in Tax Audit Report Form 3CD

Please explain the difference between merger and amalgamation with the help of an illustration.

Please explain the concept of De Minimis exemption and exemption to 'group' under section 5 of the Competition Act, 2002.

Could somebody tell me the exact checklist and procedure for Copyright Registration in India for the website content.

Filed INC -1 came for Re-submission u/s 4(3)(a) as word creates impression that the company is in any way connected with, or having the patronage of the Government. But there are no such specific word in section. Now how to apply for the Name Availability.

How to circulate the corrigendum on AGM notice and what are the parties to whom it shall be sent? In how many newspapers shall it be published? Is there any time limit to it?

Please tell me whether Invoice number is required to be filled in GSTR-1 in case of B2C transaction in the same way it is required to be filled in case of B2B transaction ?

what is the scope.of cs in present scenario bcz many companies doesn't intrested in appoint cs and we are jobless manh timess

Please tell me whether Invoice number is required to be filled in GSTR-1 in case of B2C transaction in the same way it is required to be filled in case of B2B transaction?

What is the concept of CARO? Please explain its applicability.

Please tell me the number of classes under which I can apply for skill training program.

DEFINITION OF INDIA UNDER CUSTOM ACT 1962

What is the retire by rotation concept in case of an unlisted public company?

Where the Shell Companies are defined ?

Could somebody tell me the complete procedure to obtain ISBN for publishing of books to sell further ?

What is the Difference between Depreciation Computed under Schedule II of Companies Act 2013 and Income Tax Act 1961; and what are things need to remember during computing Depreciation of Companies for the purpose of both Acts???

all resolution for appointment of managing director in private limited company. who has attained age of 70 year.

What is the complete procedure to register as TM Agent for a Practicing Company Secretary, checklist if anybody have, time duration and costing part.

Queries are as follows; 1. A client want to carry on the Business of Commodity Trading, so do he required to take prior consent of SEBI? 2. He don't want to get into legalities and compliance's prescribed by SEBI, then is there any alternative option available to him? 3. If he want to take franchise of Security trading, then is there any issues? Kindly advise!! Thank You-Team Compliance Calander & Gaurav Sir!! Regards; CS. Anand Jain.

What are the due date for filing GSTR-1&2 for July?

How to get grugs licence for manufacturing unit in Delhi also specify required documents?

If someone knows then please tell me the procedure and requirements for getting PASARA License in Delhi.

how to get rbi approval while using the word forex in company Name in incorporation of the company and specify documents also.

Can any one please clarify NIDHI Company Compliance which need to be done , if company not doing any business since 2 years (Incorporation)

I want to know the procedure of Trust Registration in Delhi. Please help me out with the procedure and checklist of documents.

Hey, Please tell me the procedure of GST Practitioner.

Could somebody tell me exactly as to what changes have occurred in revised SS as brought about by the Institute of Company Secretaries of India?

Please Tell me in Detail What is the Process of GST Registeration

Dear Professionals, Could somebody guide me how to become an Expert in Company Law and its various implementation?

Please let me know how to submit articles on Compliance Calendar Blogs?

Please let me know the procedure of Trademark renewal in detail.

DEAR EXPERT, LLP FORMATION BY CMA/CS/CA WITH AN INDIVIDUAL TAX PRACTITIONER I am Tax and Labour Law Compliance Practitioner, I would like to form a LLP with a CMA/CS/CA, Can it is possible. Kindly advise me with the provision of LLP Act, 2008 and also with the provision of these professional ACT.

LLP has adopted schedule 1 of the llp act and no agreement is executed . While filing form 3 what should be the attachment as agreement is not executed. Please guide

I want to export electrical goods to USA. For this, I wish to get IEC Code for my Firm. Kindly help me out with the procedure and checklist of documents.

PLEASE ADVISE WHETHER AUDITOR WILL GET EXEMPTION FROM REPORTING ON IFC ON THEIR AUDITOR REPORT FOR F.Y 2016-17 OF COMPANIES WHO HAS GOT EXEMPTION VIDE NOTIFICATION DATED 13 JUNE 2017 U/S 143 OF COMPANIES ACT 2013 MERELY ON THE GROUND THAT THEY ARE SIGNING AUDITOR REPORT ON OR AFTER 13 JUNE 2017 AS 143 SAYS THAT AUDITOR SHOULD REPORT.......... AS ON 31ST MARCH 2017 AND AS ON DATE .

can a private company take loan (without interest) from a partnership from where the director is also a partner in the firm?

I want to get GST Registration for my Company Based at ChandiGarh, Please tell me the procedure.

What are the legal formalities to incorporate an NGO in India?

I want to get PAN Card, please help me with the procedure.

Please help me out how to register my DSC as a Director on MCA?

Please let us know the procedure

kindly elaborate

Please help me out

What are the ways to make money online?

Hi CCNews, Please let me know the procedure of writing articles on blogs.compliancecalendar.in

Hi Folks, What do you think shall be the impact of Demonitization in India?