We are two directors of a newly incorporated company currently completing post-incorporation compliance, including INC-22A. Our paid-up capital is ₹50,000, contributed equally in a 1:1 ratio, i.e., ₹25,000 each. For convenience, one director issued a cheque for ₹50,000 to the bank, while the other director transferred their share of ₹25,000 to the director who issued the cheque.

How can we document this arrangement to prove that both directors contributed equally to the paid-up capital? Is the solution of providing bank statements and a declaration sufficient to meet compliance and legal requirements under the Companies Act, 2013?

We would appreciate your guidance on this matter to ensure proper documentation for post-incorporation filings.

Hello everyone,

can a partnership firm registered under partnership act become partner in a LLP ?

Respected Colleagues,
What are the Documentation or compliances has to be prepared before open an office unit of Pvt Ltd? Actually head office is in Mumbai and now company wants to open an office unit of company somewhere in punjab, so i need your advice before intimate to the company officials. Kindly list out details and docs....Regards

For the first year of filing after Incorporation of a company do we need to provide the subscribed capital details at time of incorporation In Form AOC 4 , tab " Share capital raised during the reporting period ". Or its only meant for additional capital raised

How do we intimate Form SH-4 of share transfer in MCA Portal?

Sir,
One of the director resigned from our private limited company and transferred shares to them.How to intimate ROC with regard to this.What all documents are needed to be filed?

DSC Registration in MCA portal error is Invocation faied
please what problem this error sujest me

Respected Colleagues,
For FY 2023-24, ITR filed without tax audit but ROC filing still pending, now my ques is whether auditor can resign from company w.e.f today (28.10.2024) and file ADT 3 with resignation letter dated 15.10.2024. Is filing and resignation letter dated 15.10.2024 and file ADT 3 within one month is within compliance....Please guide

I've registered a Private Limited company one year back. Basically it's registered as an Financial services company. (mutual fund distribution ,insurance agent)
But I want to know

1.whether it's possible to Make Conglomerate Investment in public company by infuse more capital from promotor for long term horizon .
2.its possible even our reserve and surplus is low .

Thanks!

A company submitted DPT-3 for the FY 2023-24 in time. Now at the time of audit it has found a bank loan escaped from the DPT-3 submitted earlier. So, the company has decided to file an application for rejection of the filed form and file a corrected DPT-3.
Please suggest the way to reject the said form.