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Archive: September, 2023

Posts in September, 2023

IBBI Penalizes IP for Negligence in admission of claim of Financial Creditors

September 29, 2023 867 Views 0 comment Print

Read about IBBI’s penalty on Mr. Dhaval Jitendra Kumar Mistry, an Insolvency Professional, for not diligently verifying and admitting Financial Creditor claims.

BSE Notice: Cyber Security Disclosure Format for Listed Companies

September 29, 2023 5373 Views 0 comment Print

Stay informed about BSE’s new cyber security disclosure format for listed companies. Learn how to report incidents and comply with SEBI regulations. Get the details here.

Annual Compliance Checklist for Private Limited Company – Companies Act 2013

September 29, 2023 45378 Views 0 comment Print

Learn importance of annual compliance for private limited companies as per Companies Act 2013. Discover essential documents and deadlines to maintain legal standing.

Key GST Changes from 1st Oct 2023: Implications and Insights

September 29, 2023 62094 Views 1 comment Print

Explore significant GST changes effective from 1st October 2023, their impact on businesses, and how to adapt to ensure compliance and minimize costs.

Changes in GTA Taxation: Implications for Forward and Reverse Charge

September 29, 2023 11028 Views 1 comment Print

Understand the recent changes in Goods Transport Agency (GTA) taxation, including options for forward and reverse charges, conditions for both suppliers and recipients, and the impact on GST liability.

NSE Circular on Related Party Transactions Disclosure on NEAPS

September 29, 2023 5406 Views 0 comment Print

Read about the National Stock Exchange of India’s latest circular regarding the filing of Related Party Transactions disclosure on NEAPS portal.

Important GST Law Changes Effective from 1st October 2023

September 29, 2023 31803 Views 5 comments Print

Discover the significant changes in GST laws set to take effect from October 2023, including composition levy extension, payment clarifications, and more.

Process to Increase Authorized Share Capital

September 29, 2023 13009 Views 0 comment Print

Step-by-step process to increase authorized share capital for a Private Limited Company in compliance with the Companies Act, 2013.

Understanding Significant Beneficial Ownership (SBO) Rules

September 29, 2023 10015 Views 0 comment Print

Learn about Significant Beneficial Ownership (SBO) rules under Companies Act, 2013, including thresholds, reporting requirements, and common examples.

Section 129 of CGST Act: Detention, Seizure & Release of Goods in Transit

September 29, 2023 50250 Views 3 comments Print

Explore Section 129 of CGST Act, which deals with detention, seizure, and release of goods and conveyance during transit, along with key provisions and relevant case laws.

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