ROC - Page 6

SEBI asked financial details of companies suspended for non payment of listing fees

The regulator had recently formed a committee comprising senior officials from SEBI, investor associations, Bombay Stock Exchange (BSE) and National Stock Exchange (NSE) to resolve complaints pending against companies suspended by the exchanges. Non-payment of listing fees is the most common reason for suspension of companies from the bou...

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Posted Under: SEBI |

IT department claimed Rs 30,000 crore from companies that violated MAT provisions

Income Tax department has claimed Rs 30,000 crore from companies that have violated provisions under the minimum alternate tax. Sources said the claim is not only for the current assessment year of 2009-10, wherein assessments are still going on, but also for previous four-five assessment years, which are under litigation either in courts...

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Posted Under: SEBI |

Even capital profits have to be added to “book profits” for S.115JB

DCIT Vs M/s. Bombay Diamond Co. Ltd. (ITAT Mumbai)

The assessee earned a capital profit of Rs. 10.38 crores on sale of rights to immovable property. The said profit was directly credited to the capital reserves in the balance sheet instead of being routed through the Profit & loss account. The accounts of the assessee company were duly certified by the auditors and were also adopted in th...

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Empanel with ROC for Technical Scrutiny of Balance Sheets, COP not required

Further, it may be noted that since technical scrutiny of balance sheet does not involve attestation function, accordingly any Chartered Accountant not holding certificate of practice is also eligible to apply for the subject panel. ...

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Posted Under: SEBI |

Auto Empanelment with ROC of those who already applied for the Multi-purpose panel for the year 2009-10

The Institute has received an Office Memorandum (OM) from the Ministry of Corporate Affairs. As per the OM, the Registrar of Companies will prepare a panel of professionals for Technical Scrutiny of Balance Sheets filled by the Companies for the State concerned....

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Posted Under: SEBI |

ICAI – Announcement for panel for outsourcing of work of Technical Scrutiny of Balance Sheets

The Institute of Chartered Accountants of India while appreciating the initiative taken by the Ministry for ensuring good corporate governance and transparency for safeguarding the interest of the shareholders, creditors and the economy as a whole wishes to provide professional expertise of its members to the Registrar of Companies. For t...

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Posted Under: SEBI |

e-payment of stamp duty in forms of ROC and frequently asked questions (FAQ)

In furtherance of e-governance initiatives, provisions regarding stamp duty applicable on filing of e-forms have been amended and stakeholders shall have facility to pay stamp duty in electronic manner also. As of now, this process shall cover Form 1(including MoA, AoA), Form 5 and Form 44 only, accordingly revised eforms are being introd...

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Posted Under: SEBI |

Circular on Procedure for submission of updations in the offer documents filed with SEBI

Circular No. CFD/MB/IS/4/ 2009/31/07 31/07/2009

Securities and Exchange Board of India (hereinafter referred to as “the Board”), vide circular dated February 24, 2009, enhanced the validity of its observation letter issued for public and rights issues to twelve months from three months. The said circular inter-alia stated that before opening of the issue, every issuer shall file an...

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New Training Structure for the students of CS Course

To, The Chairmen/Executive Officers All the Regional Councils & Chapters of ICSI The Council of the Institute in its 183rd meeting held on 8th-9th November, 2008 has approved the new training structure as under.   I.       Duration of training  It was decided that the present period of training of 15 Months may be continued...

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Posted Under: SEBI |

Government planning to have just one Registrar of Companies (ROC) in Delhi

The corporate affairs ministry is planning to have a single registrar of companies (RoC) in Delhi for the registration purpose of all companies in India. According to a senior corporate affairs ministry official, “There is no geographical constraint for the registration purpose of a company anywhere in India as there is no direct interf...

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Posted Under: SEBI |

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