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Notifications/Circulars

MCA imposes penalty on Company for Non-maintenance of registers

March 29, 2023 14748 Views 0 comment Print

Section 94(1) of Companies Act, 2013 states that the register required to be kept and maintained by a company under section 88 and copies of the annual return filed under section 92 shall be kept at the registered office of the company. During the course of inspection the company failed to furnish such registers and […]

Registrar of Companies removed or strike off names of 454 Companies

March 29, 2023 1827 Views 0 comment Print

Registrar of Companies removed or strike off the names of 454 Companies as per annexure on this day of 29-03-2023 from Register of Companies

Amendment to Notification No. 61/94-Customs (N.T.) dated 21.11.1994

March 29, 2023 696 Views 0 comment Print

Amendment to Notification No. 61/94-Customs (N.T.) dated 21.11.1994 vide Notification No. 17/2023-Customs Dated: 29th March, 2023 GOVERNMENT OF INDIA MINISTRY OF FINANCE (DEPARTMENT OF REVENUE) Notification No. 17/2023-Customs Dated: 29th March, 2023 G.S.R. 228(E)— In exercise of the powers conferred by sub-section (1) of section 25 of the Customs Act, 1962 (52 of 1962) and […]

West Bengal’s New DIN Policy for GST Communications

March 29, 2023 990 Views 0 comment Print

Key changes in West Bengal’s latest policy on Document Identification Number (DIN) for GST communications by Directorate of Revenue Intelligence and Enforcement (DRI&E).

Manual submission of Form 10F allowed till 30th September 2023

March 28, 2023 20553 Views 0 comment Print

For the sake of clarity, it is reiterated that such category of taxpayers may make statutory compliance of filing Form 10F till 30th September 2023 in manual form as was being done prior to issuance of the DGIT(Systems) Notification No. 3 of 2022.

Last date for linking of PAN-Aadhaar extended

March 28, 2023 34440 Views 0 comment Print

Central Board of Direct Taxes (CBDT) has extended the last date to link Permanent Account Number (PAN) with Aadhaar to June 30, 2023 vide Income Tax Notification No. 15/2023 Date: 28th March, 2023 by amending Rule 114AAA – Manner of making permanent account number inoperative. CBDT has extended the deadline to link PAN with Aadhaar for […]

Nomination for Mutual Fund Unit Holders – Due date extended to 30.09.2023

March 28, 2023 2715 Views 0 comment Print

It has been decided that the provision with regard to freezing of folios, shall come into force with effect from September 30, 2023 instead of March 31, 2023.

Framework for scheme of arrangement by unlisted Market Infrastructure Institutions

March 28, 2023 540 Views 0 comment Print

Securities and Exchange Board of India Circular No. SEBI/HO/MRD/MRD-PoD-3/P/CIR/2023/45 Dated: March 28, 2023 To All recognized Stock Exchanges All recognized Clearing Corporations All registered Depositories Dear Sir/Madam, Sub: Norms for Scheme of Arrangement by unlisted Stock Exchanges, Clearing Corporations and Depositories 1. In terms of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, listed entities (including listed […]

Mandatory electronic filing date of Non-Preferential CoO extended to 31.12.2023

March 28, 2023 1080 Views 0 comment Print

Transition period for mandatory filing of applications for Non-Preferential Certificate of Origin through e-CoO Platform extended till 31.12.2023

Revised Regulatory Framework for UCBs – Net Worth & Capital Adequacy

March 28, 2023 951 Views 0 comment Print

Please refer to para 7 of the circular DOR.CAP.REC.No.86/09.18.201/2022-23 dated December 01, 2022 on ‘Revised Regulatory Framework for Urban Co-operative Banks (UCBs) – Net Worth and Capital Adequacy. 2. It has been decided that the instructions shall come into effect from March 31, 2023.

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