Shareholding pattern
This query is : Resolved
Querist : Anonymous
Querist :
Anonymous
(Querist)
26 December 2011
dear sir/madam,
my co. is a limited (not listed) co. i have 10 shareholders, one of the shareholder has moved out of country and nw her status has been changed (as NRI status).
1) in above case i want to knw whether she can can continue to be our shareholder as it is???
2) or i need to comply with some provisions,if yes let me knw the provisions???
3) its effect if co. is converted into pvt limited?????
thanks
regards
miss tanveer ahuja.
my co. is a limited (not listed) co. i have 10 shareholders, one of the shareholder has moved out of country and nw her status has been changed (as NRI status).
1) in above case i want to knw whether she can can continue to be our shareholder as it is???
2) or i need to comply with some provisions,if yes let me knw the provisions???
3) its effect if co. is converted into pvt limited?????
thanks
regards
miss tanveer ahuja.
30 December 2011
Yes, she can continue.
But if she invest further than RBI compliances are neded to be made
But if she invest further than RBI compliances are neded to be made
Message likes :
1 times
30 December 2011
Yes she can continue to be the Shareholder.
Her status remains as a shareholder even if the company is converted into private company.
As rightly said by Mr. Gurvinder if she further invests then RBI compliances are required.
Her status remains as a shareholder even if the company is converted into private company.
As rightly said by Mr. Gurvinder if she further invests then RBI compliances are required.
You need to be the querist or approved CAclub expert to take part in this query .
Click here to login now
Click here to login now
Similar Resolved Queries
Unanswered Queries
- Applicability
- Is Aadhar PAN linking required for opening bank account?
- Where to show the RCM on Rent paid to unregistered landlord
- CPC Processing IT Return for AY 2023-24 without recognizing the Taxation Option under New Regime
- Application of 115BAC
- RCM - commercial rent paid to URP under GST
- Offsetting interest income against derivative trading losses
- TDS NUMBER SURRENDER
- GSTR-3B - Do I file nil when there is no sale but I've bought raw materials
- Legal heir raised refund , but refund issued to the closed account of deceased.
- Whether still royalty
- 20% OF DEMAND PAYMENT IN APPEAL
- Issue of gst e invoice
- Interchangeable words in accounts
- Adjusted profit/Loss in the case of LLP and Pvt. Ltd.company
- How to adjusted advances given or receipt
- Foreign vendor without PAN unable to to register due to non receipt of OTP on foreign number ?
- 133(6) DIN INVALID format error - ->WHERE TO REPLY 133(6) notice?
- Query for dubts
- Regarding Resignation by Auditor from Pvt. Ltd.
Trending Online Classes
-
Excel Mastery Program
CA Rishabh Pugalia
CAclubindia
