"13 May 2019" Archive - Page 3

DGFT discontinues submission of physical copy of RCMCs WEF 1.7.2019

Trade Notice No. 12/2019-20-DGFT (13/05/2019)

DGFT had already issued instructions vide Trade Notice No 37/dated 02.11.2018 requesting all EPCS to upload the old valid and new RCMCS of all the exporters registered with them. As on 31 April, 2019, 32,060 valid RCMCs are available on DGFT's data base. A statement of EPC-wise number of valid RCMCs is attached. ...

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Shifting of Registered Office outside state & within state under Companies Act, 2013

SHIFTING OF REGISTERED OFFICE WITHIN STATE i.e. outside local limits of city, town or village, within the same ROC and same state (only TN & Maharashtra have two ROCs) S. No Section Requirement E- Forms Timeline 1 12 & 13 Convene BM- • SS-1 compliance with 7 days prior notice • Approve shifting of registered […]...

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Posted Under: DGFT |

Human Probability Scores over Evidence

It is a very well-known fact that High court only entertains question of law and Income tax Appellate Tribunal (ITAT) is the last fact-finding authority. Thus, finding of fact as given by the ITAT would be basis for deciding the matter by High Court or Supreme Court. If, however findings given by the ITAT is […]...

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Posted Under: DGFT |

Extended version of secretarial compliance

BACKGROUND The SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 have been amended after the recommendation of the Kotak Committee to include the following Regulation: 24A: Secretarial Audit Every  listed  entity  and  its  material  unlisted  subsidiaries  incorporated  in  India  shall  undertake  sec...

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Posted Under: DGFT |