Posted Date : 19-Apr-2019 , 02:01:53 pm | Posted By CS Piyush Jain

Introduction: -   The Ministry of Corporate Affairs through notification dated 21st February 2019 has introduced the Companies (Incorporation) Amendment Rules, 2019. Under the new rules, all companies registered on or before 31st December 2017 are required to file form ACTIVE (Active ...

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Category : Corporate Law | Comments : 0 | Hits : 2705

Posted Date : 31-Mar-2019 , 11:18:50 am | Posted By May I Help You.

1. Whether UDIN is mandatory for Statutory Bank Audit?   For Statutory Bank Audit, UDIN is not mandatory. However, for all Certificates to be signed while conducting Bank Audit, generation of UDIN is mandatory as UDIN is already mandatory on all Certification w.e.f 1st Feb 2019.   2. W...

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Category : Bank Branch Audit | Comments : 1 | Hits : 14167

Posted Date : 26-Mar-2019 , 02:29:54 pm | Posted By Swati Gupta

Infrastructure for public servicesâ€â€...

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Category : IFRS | Comments : 0 | Hits : 3174

Posted Date : 24-Mar-2019 , 06:30:59 pm | Posted By Mahesh Bansal

Many of you may have been allotted bank branch audits. I congratulate them heartily. Today, I am sharing with you few things to keep in mind while going for bank branch audit this time. It will be very much relevant for the members performing statutory audits:   1. In view of RBI circulars date...

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Category : Auditing | Comments : 0 | Hits : 5838

Posted Date : 23-Mar-2019 , 06:07:43 pm | Posted By Vijaykumar

GST Impact   Transfer of Business conversion of Pvt Ltd to LLP   Company Act, 2013 or LLP Act, 2008 allows companies or LLP or Partnership Firms to change their constitution or convert them i.e. from Private limited to LLP or any other combination. In such a situation, it’s very impo...

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Category : GST | Comments : 0 | Hits : 2485

Posted Date : 16-Mar-2019 , 03:18:37 pm | Posted By CA. PIYUSH KAPOOR

Before understanding the Norms for Agriculture Advance first should know about the Which type of Loans cover under Agriculture Advances:     Types of Agricultural Loans in India One can avail a loan for the following activities related to agriculture: Running day to day operations Bu...

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Category : Banking | Comments : 0 | Hits : 13162

Posted Date : 01-Mar-2019 , 06:13:51 pm | Posted By Lalit Rajput

CORPORATE Compliance CALENDAR For the m/o March, 2019 ­­­­­­­­­­­­­­­­­­­----------------------------------------------------------------------------------------------------------------   About Article : This article ...

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Category : Corporate Law | Comments : 0 | Hits : 2256

Posted Date : 25-Feb-2019 , 10:53:31 am | Posted By Vivarth Dosar

                           Article on “KYC of Companies” introduced on 21st February, 2019   The Ministry of Corporate Affairs (MCA) has introduced Companies (Incorporation) Amendment Rules, 2019 vide its Notifi...

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Category : Corporate Law | Comments : 1 | Hits : 1666

Posted Date : 21-Feb-2019 , 08:37:51 pm | Posted By Lalit Rajput

Companies (Adjudication of Penalties) Amendment Rules, 2019: An Analysis of Rule 3 -----------------------------------------------------------------------------------------------   Ministry of Corporate Affairs (MCA), Government of India (GOI) wide notification dated 19th February, 20...

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Category : Corporate Law | Comments : 1 | Hits : 2692

Posted Date : 18-Feb-2019 , 12:05:19 pm | Posted By Lalit Rajput

FEMA / RBI Compliance Checklist FEMA (Foreign Exchange Management Act, 1999) has acted as a catalyst for the growth and development of various sectors in India. The main aim of FEMA is to facilitate external trade, balance the payments, promote the orderly development, and maintain the foreign ex...

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Category : FEMA | Comments : 0 | Hits : 1418

Posted Date : 15-Feb-2019 , 04:40:38 pm | Posted By Lalit Rajput

LLP Compliance Calendar This article covers the Mandatory Compliances to be followed by a LLP under Registrar of Companies, Ministry of Corporate Affairs, mentioned under LLP Act, 2008 and Income Tax Act, 1961 including Tax audit provisions.  Some key points are also given regarding LLP &nb...

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Category : Income Tax | Comments : 0 | Hits : 829

Posted Date : 01-Feb-2019 , 04:35:49 pm | Posted By Lalit Rajput

BUDGET SUMMARY WITH MAJOR HIGHLIGHTS OF THE INTERIM BUDGET 2019-20   Major Highlighted Points: 1. Interim Budget 2019-20 Presented In Parliament Today Has A Major Scheme For Farmers And Provides For Income Tax Sops. 2. This Interim Budget Is To Be Viewed As A Medium For A Progressive Path Fo...

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Category : Budget | Comments : 0 | Hits : 1516

Posted Date : 31-Jan-2019 , 09:55:59 pm | Posted By Lalit Rajput

CORPORATE Compliance CALENDAR For the M/o February, 2019 Compliance under Income Tax act, 1961   Applicable Laws/Acts     Due Dates   Compliance Particulars   Forms (Filing mode)   Income Tax Act, 1961   07.02.2019   Due date for deposi...

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Category : Corporate Law | Comments : 0 | Hits : 1016

Posted Date : 21-Jan-2019 , 03:59:11 pm | Posted By Lalit Rajput

ECB facility for Startups:   Reserve Bank of India (RBI) vide circular no. RBI/2018-2019/109 A.P. (DIR Series) Circular No. 17 dated 16th January, 2019 has issued External Commercial Borrowings (ECB) Policy – New ECB Framework. “Under the said policy, AD Category-I banks are permit...

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Category : FEMA | Comments : 0 | Hits : 890

Posted Date : 19-Jan-2019 , 06:17:09 pm | Posted By Lalit Rajput

Employees’ Provident Funds (EPF) and Miscellaneous Provisions Act, 1952 - An Overview Background: PF is the retirement saving scheme available to all the salaried employees, is backed by the government on which fixed interest is paid. The employee provident fund is administered by the&nb...

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Category : Corporate Law | Comments : 0 | Hits : 903

Posted Date : 17-Jan-2019 , 09:51:14 am | Posted By CA.Khurana Vivek

The Insolvency and Bankruptcy Board of India will launch the Graduate Insolvency Programme, globally the first-of-its-kind course for bankruptcy professionals, in the coming academic session. The bespoke 27-month degree course will create a pool of 45 bankruptcy professionals annually and the deliv...

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Category : Corporate Law | Comments : 0 | Hits : 1299

Posted Date : 06-Jan-2019 , 11:27:24 am | Posted By CHETAN CHHABRA

GST, Excise, Service Tax, Customs & VAT updates for December 2018   The GST Council (‘Council’) convened its 31st Meeting on December 22, 2018 after a gap of almost 3 months. The council has proposed reduction of tax rates for serval items, legislative amendments and other chan...

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Category : GST | Comments : 0 | Hits : 1445

Posted Date : 05-Jan-2019 , 06:44:24 pm | Posted By Kamal Garg

The Internal audit function is very popular day by day due to its advantages to the organisations. There are so many Guidance Notes, Standards on Internal Audit (SIA) and books published on the subject in detail. The Guidance Note contains the Internal Audit industry wise and are informative.  ...

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Category : Auditing | Comments : 0 | Hits : 1061

Posted Date : 05-Jan-2019 , 04:59:37 pm | Posted By Lalit Rajput

SEBI (Securities Exchange Board of India), the Compliance Regulatory Authority for Stock/Securities Market has issued Circular No.  "SEBI/HO/CFD/CMD/CIR/P/2018/77 dated 03rd May, 2018" On SUBJECT : ACTION TO BE TAKEN AGAINST LISTED COMPANIES IN CASE OF NON-COMPLIANCES. The recognized stock exch...

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Category : SEBI | Comments : 0 | Hits : 1312

Posted Date : 05-Jan-2019 , 04:33:25 pm | Posted By Lalit Rajput

"List of Penalties under SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015" SEBI (Securities Exchange Board of India), the Compliance Regulatory Authority for Stock/Securities Market has issued Circular No.  "SEBI/HO/CFD/CMD/CIR/P/2018/77 dated 03rd May, 2018"&nbs...

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Category : SEBI | Comments : 0 | Hits : 1136