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Overseas Direct Investment (ODI)
Posted Date : 06-Nov-2019 , 05:03:21 pm | Posted By ATUL

Overseas Direct Investment (ODI) Overseas investment in Joint Venture (JV) and wholly-owned subsidiaries (WOS) have been recognized as important avenues for promoting global business by Indian entrepreneurs in terms of Foreign exchange earnings like dividend, royalty, technical know-how and other ...

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Category : FEMA | Comments : 0 | Hits : 3874

SHOW CAUSE NOTICE FOR NON COMPLIANCE OF COMPANIES ACT 2013 BY MCACMS
Posted Date : 04-Nov-2019 , 10:58:48 pm | Posted By Rishi Goyal

For issuing Show Cause Notice and receive replies in respect of non-compliance of provisions of Companies Act 2013, MINISTRY OF CORPORATE AFFAIRS has implemented online web portal - Compliance Monitoring System (https://mcacms.gov.in).   MCACMS (MINISTRY OF CORPORATE AFFAIRS COMPLAINCE MONITORI...

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Category : Corporate Law | Comments : 0 | Hits : 3287

NITI AAYOG REGISTRATION
Posted Date : 18-Oct-2019 , 11:08:29 am | Posted By CA. Shiv Kumar Sharma

Niti Aayog Registration The government of India has started automation in nearly all fields and now wants to maintain an online database of all Registration Process. With this aim, now the Government of India has made it mandatory for all NGO/ Society/ Trust, who wants to avail any Government grant...

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Category : General | Comments : 0 | Hits : 3675

All about Limited Review in FAQs Format
Posted Date : 13-Oct-2019 , 06:19:09 pm | Posted By CS Piyush Jain

Introduction   Limited Review can be defined as the audit of financial statements on quarterly basis.   Listed companies are required to conduct limited review through statutory auditors   Every listed co. under clause 41 of the listing agreement is required to fur...

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Category : SEBI | Comments : 0 | Hits : 3494

MMCB vs PMC Bank
Posted Date : 10-Oct-2019 , 12:39:16 pm | Posted By RATHI

A COMPARISON OF TWO CO-OP. BANK FAILURES – MADHAVPURA BANK & PMC BANK   Since 23rd Sept, 2019, there is lot of stress in the Co-op. Banking Sector in the Indian Economy. On 24th September, the Reserve Bank of India, keeping aside the normal procedure of issuing a notice for irregulari...

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Category : Banking | Comments : 1 | Hits : 12579

All about on e - Form BEN - 2 in FAQs Format
Posted Date : 02-Oct-2019 , 11:07:45 pm | Posted By CS Piyush Jain

What is Form BEN – 2?? According to Section 90 of Companies Act, 2013; every company is required to file the declaration to the concerned RoC i.r.o. Significant Beneficial Owners of the company, Disclosing their interest in the company by way of : -   shareholding or &nbs...

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Category : Corporate Law | Comments : 0 | Hits : 2811

HOW TO INCREASE SHARE CAPITAL OF LIMITED COMPANY
Posted Date : 01-Oct-2019 , 10:24:07 am | Posted By CA. Shiv Kumar Sharma

HOW TO INCREASE SHARE CAPITAL OF LIMITED COMPANY When a company wants to Increase its share capital, then it has to follow a specified procedure as laid down by Companies Act, 2013. Section 61 of Companies Act, 2013 describes about power of Limited Company to alter its share capital. According to th...

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Category : Corporate Law | Comments : 0 | Hits : 2646

Six things must To Do in Sept-19 for every GST registered person
Posted Date : 24-Sep-2019 , 11:07:52 pm | Posted By Sagar

“Six things must To Do” in Sept-19 for every GST registered person!! 20th October, 2019 is approaching soon & every person registered under GST must be aware that 20th October, 2019 is the due date for availing ITC for FY 2018-19. The extract of the section 16(4) of CGST Act, 2017 i...

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Category : GST | Comments : 0 | Hits : 3135

Certification on Reconciliation of Share Capital - An early oppurtunity to young professionals
Posted Date : 15-Sep-2019 , 07:09:54 pm | Posted By CS Piyush Jain

Introduction According to Regulation 55A (1) of SEBI (Depositories and Participants) Regulations, 1996, every issuer company who has issued its any security whether shares, debentures etc. on a recognized stock exchange is mandatorily requires to submit the concerned Stock Exchanges where the issu...

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Category : Corporate Law | Comments : 0 | Hits : 2643

Compliance Calendar _ September 2019
Posted Date : 13-Sep-2019 , 11:24:55 am | Posted By Lalit Rajput

CORPORATE Compliance CALENDAR For the month of September, 2019 ­­­­­­­­­­­­­­­­­­­----------------------------------------------------------------------------------------------------------------     About Article...

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Category : Corporate Law | Comments : 0 | Hits : 2101

DIR-3 KYC : MANDATORY COMPLIANCE FOR DIN HOLDERS
Posted Date : 31-Jul-2019 , 08:20:53 am | Posted By Lalit Rajput

DIR-3 KYC: Mandatory Compliance for DIN Holders (An Analysis Of MCA Circulars, Notification, Laws And Regulation, E-Forms Etc.)   Attention: MCA (Ministry of Corporate Affairs) has recently issued Companies (Appointment and Qualification of Directors) Third Amendment Rules, 2019 an...

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Category : MCA | Comments : 0 | Hits : 4342

Problems if ITR not filed with in Due Date (31.08.2019)
Posted Date : 30-Jul-2019 , 09:02:46 am | Posted By Lalit Rajput

 Disadvantage/Problems of Not Filing ITR with in Due Date WHAT HAPPENED IF ITR (INCOME TAX RETURN) NOT FILED ON OR BEFORE DUE DATE Due date extended from 31.07.2019 to 31.08.2019 ITR Filing   After the end of a financial year, earning individual and entities need to calculate total i...

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Category : Income Tax | Comments : 1 | Hits : 3987

Note on E-Form DPT-3 - Key Highlights
Posted Date : 30-Jul-2019 , 08:55:40 am | Posted By Lalit Rajput

Key Highlights on DPT-3 Form (including ICSI Webinar key points) As per the recent amendments made under the Companies Act, 2013 and read with the various notification issued by the Ministry of Corporate Affairs of Indiaâ€...

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Category : MCA | Comments : 0 | Hits : 4289

Annual Return on Foreign Liabilities and Assets (FLA Return) - An Analysis (Key Points, FAQ’s and Important Definitions)
Posted Date : 30-Jul-2019 , 08:52:01 am | Posted By Lalit Rajput

Annual Return on Foreign Liabilities and Assets (FLA Return) - An Analysis (Key Points, FAQ’s and Important Definitions) 1. Compliance Particular: Annual Return on Foreign Liabilities and Assets (FLA Return)   2.Requirement: FLA Return is required to be submitted mandatorily by all the ...

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Category : FEMA | Comments : 0 | Hits : 1869

Update on Maternity Benefits to the Women Employees
Posted Date : 30-Jul-2019 , 08:37:13 am | Posted By Lalit Rajput

Maternity Benefits to the Women Employees Government is working on an incentive Scheme of reimbursement of  07 weeks wages for entities that provide 26 weeks maternity benefits to their woman employees as provided for in the Maternity Benefit (Amendment) Act, 2017. To enable an entity to avail...

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Category : ICSI | Comments : 0 | Hits : 1972

COMPLIANCE OVERVIEW FOR PRIVATE LIMITED COMPANIES
Posted Date : 30-Jul-2019 , 08:34:37 am | Posted By Lalit Rajput

 Compliance overview for Private Limited Companies Private Limited Company: Private Limited Company is defined under Section 2(68) of the Companies Act, 2013 . It Means  a company which by its articles : (i) restricts the right to transfer its shares; (ii) except in case of One Person Co...

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Category : Corporate Law | Comments : 0 | Hits : 2140

Payment of Gratuity to employees under the Working Journalists (Conditions of Service) and Miscellaneous Provisions Act, 1955
Posted Date : 27-Jul-2019 , 03:27:34 pm | Posted By Shiyu Lian Wang

Payment of Gratuity to employees under the Working Journalists (Conditions of Service) and Miscellaneous Provisions Act, 1955   A. Applicability  The Working Journalists (Conditions of Service) and Miscellaneous Provisions Act, 1955 lays downs an elaborate scheme applicable to Working Jour...

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Category : ICSI | Comments : 0 | Hits : 1933

NFRA-1- Applicability
Posted Date : 10-Jul-2019 , 04:51:49 pm | Posted By Lalit Rajput

Important Question on NFRA -1 Applicability   What is the reason that NFRA is not applicable to the Company as defined under Section 2(20) of the Companies Act, 2013 ?   Interpretation only   In E-form NFRA-1, details of Auditors is required to be filed. As under Companies Act, MCA E-...

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Category : Corporate Law | Comments : 0 | Hits : 1647

OPC - Regulated form of Sole Proprietorships
Posted Date : 09-Jul-2019 , 03:36:06 pm | Posted By CS Piyush Jain

Hello to all professional colleges!!   It is easy to advise the client about the conventional form of business concerns, but what made us different from other players in the market is that at what extent we can advise them novation, benefits/ exemptions from various governing laws, extent of co...

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Category : Corporate Law | Comments : 1 | Hits : 2886

Key Higlights of Budget - Direct Taxes
Posted Date : 06-Jul-2019 , 03:16:54 pm | Posted By Rishabh Vohra

Key Higlights of Budget - Direct Taxes     Increased turnover threshold for claiming 25 percent tax rate   The current lower tax rate of 25 percent is applicable only to companies whose annual turnover is up to Rs. 250 cr. This annual turnover threshold is proposed to be increas...

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Category : Budget | Comments : 1 | Hits : 3623

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