Share Capital Auduit
This query is : Resolved
11 November 2008
1.What is the procedure to perform Share Capital Audit. i.e What are the books to be verified .
2. SEBI guide lines regarding Public Issue
3. Who are Lead Managers , their duties and responsibilites
2. SEBI guide lines regarding Public Issue
3. Who are Lead Managers , their duties and responsibilites
11 November 2008
Broadly speaking:
Shareholders registers.
Sharetransfer registers
Prospectus or Statement inlieu thereof.
Share application and amount received.
Bank account entries for amount received reconcilled with application.
Compliances of SEBI, FEMA CA regulations for issue.
Counterfoils of Share certificates.
Regarding lead managers it will be detailed in agreements with them.
Shareholders registers.
Sharetransfer registers
Prospectus or Statement inlieu thereof.
Share application and amount received.
Bank account entries for amount received reconcilled with application.
Compliances of SEBI, FEMA CA regulations for issue.
Counterfoils of Share certificates.
Regarding lead managers it will be detailed in agreements with them.
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
- Is Aadhar PAN linking required for opening bank account?
- Form 26QB for TDS on property
- CPC Processing IT Return for AY 2023-24 without recognizing the Taxation Option under New Regime
- Where to show the RCM on Rent paid to unregistered landlord
- RCM - commercial rent paid to URP under GST
- GST Annual Returns filing due date
- Gst Sales of FY 2023-24
- Offsetting interest income against derivative trading losses
- Payable outstanding for years disallowance
- SEC 54 OF IT ACT
- Will TDS be deducted on ocean freight or not?
- Gratuity Withdrawls
- 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
