CRITICALITIES – Annual Filing F.Y. Ended 31.03.2019 In an attempt to discuss the Criticalities in preparation of Annual Documents and filing of Annual Forms for the F.Y. ended 31.03.2019. Like: MGT-9 required preparing or not? In this editorial we will discuss the 10 most discussed FAQ’s on Annual Filing. As per provisions of Section 137 […]
In an attempt to enable a safe working environment for women, the Sexual Harassment of Women at Workplace (Prevention, Prohibition and Redressal) Act and the Rules (collectively known as POSH Laws) have been enacted and passed by the Ministry of Women and Child Welfare, in the year 2013. These laws are applicable upon every workplace, […]
Compliance Calendar for Company under Investor Education and Protection Fund (IEPF) rules read with Companies Act, 2013 related to Form IEPF-1, Form IEPF-1A, Form IEPF-2, Form IEPF-3, Form IEPF-4 and Form IEPF-5 S. No. Form No. Rule No. Particular of Form Time period of fling 1. IEPF-3 Rule 6 Details of shares and unpaid […]
Ministry of Corporate Affairs allowed conversion of Partnership Firm into Company under Companies Act, 2013, for such conversion there is need to prepare a list of documents and required to file the same with ROC in forms like URC-1, INC-32, INC-33 and INC-34 etc. While conversion there is need to consider the implications of income Tax provisions also like Capital Gain.
IEPF-1A & Nodal Officer Statement of amounts credited to Investor Education and Protection Fund The companies which have transferred any amount referred to in clauses (a) to (d) of sub-section (2) of section 205C of the Companies Act, 1956 (1 of 1956) to Investor Education and Protection Fund or Central Government, but have not filed […]
Moving from the Companies Act 1956 to the Companies Act 2013 is like shifting from your old house to a new one. All the provisions become changed with new Act, 2013. Due to new act many amendments were introduce by Central Government from time to time by Notification, Amendments etc.
CBIC notifies Courier Imports and Exports (Electronic Declaration and Processing) Second Amendment Regulations, 2019 | Notification No. 74/2019-Customs (N.T.) Dated 9th October, 2019 Government of India Ministry of Finance Department of Revenue (Central Board of Indirect Taxes and Customs) Notification No. 74/2019-Customs (N.T.) New Delhi, the 9th October, 2019 G.S.R. 764(E). – In exercise of […]
CBIC notifies Courier Imports and Exports (Clearance) Second Amendment Regulations, 2019 | Notification No. 73/2019-Customs (N.T.) Dated 9th October, 2019. Government of India Ministry of Finance Department of Revenue (Central Board of Indirect Taxes and Customs) Notification No. 73/2019-Customs (N.T.) New Delhi, the 09th October, 2019 G.S.R. 763(E). – In exercise of the powers conferred […]
Appropriateness of usage of tag-line: ‘It is computer generated letter/report/ statement/advice and therefore does not require any signature’ in commercial communications Background: In every walks of life, we come across a situation where we receive an unsigned business letter/Receipt/Advice which bears the legend “ This letter/Report Advice is computer generated and therefore does not require […]
The ESI Act 1948, encompasses certain health related eventualities that the workers are generally exposed to; such as sickness, maternity, temporary or permanent disablement, Occupational disease or death due to employment injury, resulting in loss of wages or earning capacity-total or partial. Social security provision made in the Act to counterbalance or negate the resulting […]
