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Archive: 11 August 2023

Posts in 11 August 2023

Approval of Financial Statements via Video Conferencing: Guidelines

August 11, 2023 9522 Views 0 comment Print

Learn about the guidelines for approving financial statements in board meetings through video conferencing, including procedures, quorum, and compliance requirements.

AGM through Video Conferencing for FY 2022-23: Guidelines & Extensions

August 11, 2023 30345 Views 0 comment Print

Discover guidelines for holding AGMs through video conferencing for FY 2022-23. Learn about extensions, eligibility, recorded transcripts, quorum, and more.

Annual Filing for One-Person Companies: Simplifying Compliance

August 11, 2023 1149 Views 0 comment Print

Explore the simplified guide to annual filing for One-Person Companies (OPCs), including AOC-4, MGT-7A, and AGM requirements. Understand compliance with ease.

A Comprehensive Guide to Annual Filing for FY 2022-23: Everything You Need to Know

August 11, 2023 9330 Views 1 comment Print

In this editorial, get a thorough understanding of the annual filing process for the financial year 2022-23. Topics covered include signing and approval of financial statements, importance of board meetings, AGM, directors’ reports, auditors’ reports, CARO, and more.

DIR-3 KYC certification by Professionals- What needs to be certified

August 11, 2023 26532 Views 5 comments Print

Discover the essential considerations for professionals while preparing, verifying, and certifying e-form DIR-3 KYC. Learn about the required information, verification methods, engagement letters, and more in this informative editorial.

Demystifying DIR-3 KYC: Requirements and FAQs

August 11, 2023 5886 Views 0 comment Print

Details of Form DIR-3 KYC, its purpose, and compliance requirements. Get answers to FAQs on filing, updates, due dates, and more for Directors Identification Number (DIN) holders.

Annual Company Law compliance calendar for One Person Companies

August 11, 2023 8196 Views 0 comment Print

Explore transformation in compliance requirements for One Person Companies (OPCs) from inception of Companies Act, 2013, to latest amendments. Learn about distinct features, benefits, and exemptions associated with OPCs.

Consequences of Non-Filing of DIR 3 KYC: Impact on Directors & Companies

August 11, 2023 23907 Views 2 comments Print

Discover the far-reaching consequences of not filing DIR 3 KYC for directors and companies. From deactivation of DIN to operational limitations, this article emphasizes the critical importance of timely compliance. Understand the impacts on both individual directors and the overall company, shedding light on the multifaceted repercussions. Stay informed to ensure active status and seamless business operations.

All About DIR 3 KYC: Requirements, Process and Deadlines

August 11, 2023 16317 Views 0 comment Print

Understand everything about DIR 3 KYC, including its legal provisions, applicability, types, fees, and key filing points. Stay compliant with this essential director identification requirement.

Rejection of refund application without granting opportunity of hearing is violative of principle of natural justice

August 11, 2023 1119 Views 0 comment Print

Delhi HC in v Shivbhola Filaments Private Limited. v.  Assistant Commissioner of CGST restored refund application rejected by Adjudicating Authority and held that assessee would not be left unheard.

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