Dear Learned Experts
Warm Greetings

Can an NGO, that holds 12a and 80g registrations, donate funds from its CSR allocation to another NGO with similar objectives?

Dear Sir,

Please clear Minimum GAP between Balance sheet date and AGM date.

how much time before Balance sheet sign before AGM.

Example;- Balance Sheet Date 12/05/2024 and AGM Date 25/09/2024.

Please confirm.

To qualify the Company as a Small Company, is it necessary to fulfill both the paid-up capital and turnover criteria, or is it sufficient to meet just one of them? Kindly clarify.

Thanks in Advance

I have DIN no and I want to surrender it. My question is whether I will be able to apply again.

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.