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Secretarial Auditor Penalized for Failure to Report Material Related Party Transactions

May 22, 2023 21804 Views 0 comment Print

A recent case involving M/s. Sun Pharmaceutical Industries and M/s. CJ Goswami & Associates, their Practicing Company Secretary, has highlighted the consequences faced by a secretarial auditor for their failure to report material related party transactions in their audit report.

Practicing Company Secretary as Trademark Agent

May 15, 2023 2958 Views 0 comment Print

Explore the eligibility and legal provisions for a Practicing Company Secretary to act as a Trademark Agent. Understand the qualifications required and recent discussions regarding this matter. Stay informed about the authority’s stance and relevant resolutions.

Big Relief – Strike off of Company without Annual Filing

May 13, 2023 15042 Views 0 comment Print

As per Section 560, a company desirous of getting its name struck off has to apply to Registrar of companies in e-form 61. All pending statutory returns are required to be filed along with e-form 61.

Practicing Professionals in Ambit of PMLA

May 5, 2023 1803 Views 0 comment Print

the Finance Ministry has brought in practicing CS, CA, CMA carrying out financial transactions on behalf of their clients into the ambit of the money laundering law.

Everything about – Audit Trail under Companies Act, 2013 wef 01.04.2023

April 27, 2023 146340 Views 2 comments Print

Understand the nuances of the Audit Trail as per the Companies Act, 2013 effective April 1, 2023. Explore provisions, applicability, responsibilities of companies and auditors, and key considerations for compliance. Stay informed about the latest changes in audit and reporting requirements.

FAQ’s on MSME-1

April 27, 2023 18528 Views 1 comment Print

Explore the basics of MSME-1, its due date, and frequently asked questions related to filing. Understand eligibility criteria, consequences of late filing, and practical insights. Stay informed on MSME-1 compliance for Companies under the Companies Act, 2013.

Income Tax, GST, LLP, Companies Act Due Date Calendar May 2023

April 1, 2023 2052 Views 0 comment Print

Due Dates under Goods and Service Tax, Income Tax Act, FEMA, LLP Act, FEMA, Companies Act, 2013 in the Month of May 2023. Professionals should adhere these due dates to save the Corporates from the Non Compliances.

FAQ’s on MCA Extension of Due Date of Filing of Forms

February 23, 2023 5100 Views 0 comment Print

Get an extension on MCA form filings till 31.03.2023 without extra fees for 47 forms due to MCA V3 update. Excludes Spice Part B. Navigate smoothly with MCAs relief measures.

FAQ’s on Physical Filing of forms on MCA V3

February 23, 2023 9255 Views 1 comment Print

Navigate MCAs temporary physical filing with our guide on the 6 forms permitted due to MCA V3 rollout, valid 22.02.2023 to 31.03.2023. Simplify compliance

FAQ’s on MCA V3 working process

February 13, 2023 4479 Views 1 comment Print

Understand FAQs on MCA V3 working process w/questions & answers. Find out if email ID changes are allowed and learn how to Reg DSC’s on V3 platform

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