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Articles Category : Corporate Law
Tax Compliance and Statutory due dates for the month of April, 2022
Posted Date : 31-Mar-2022 , 01:19:20 pm | Posted By Ishita Ramani

Compliance Calendar for the month of April 2022   A new Financial Year 2022-23 has begun and being the first month of the new Financial Year, April 2022 is an important month if we look at it from the Tax Compliance and other Statutory Compliance' point of view. There are multiple Statuto...

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Category : Corporate Law | Comments : 0 | Hits : 3624

Unicorn Infra.Market :under I-T lens for alleged evasion
Posted Date : 22-Mar-2022 , 01:44:54 pm | Posted By CA. Dr. Gaurav Bhambri

Infra.Market, an online platform for construction materials is under the scanner of the tax department for alleged evasion. While the authorities did not name the company, a statement issued by the Central Board of Direect Taxes (CBDT) said that on March 9, search and seizure operations...

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Category : Corporate Law | Comments : 0 | Hits : 6617

Tax Compliance and Statutory due dates for the month of March, 2022
Posted Date : 03-Mar-2022 , 11:48:31 am | Posted By Ishita Ramani

Compliance Calendar for March 2022   Being the last month for the financial year, March is a significant month from the point of view of the tax compliance and other statutory due dates for ROC Reporting, GST Return Filings, and Income Tax Filing as it is the last month of the fiscal year. Ev...

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Category : Corporate Law | Comments : 0 | Hits : 4667

Tax Compliance and Statutory due dates for the month of February, 2022
Posted Date : 01-Feb-2022 , 05:49:38 pm | Posted By Ishita Ramani

Tax Compliance and Statutory due dates for February, 2022 Compliance Calendar for the month of February 2022 Starting, owning, or doing a business in India comes with important compliance that a business irrespective of its structure, has to adhere to during a financial year. Be it filing of Incom...

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Category : Corporate Law | Comments : 0 | Hits : 1609

$1 billion a year in gold-backed loans : Rupeek Fintech Achievement.
Posted Date : 11-Jan-2022 , 07:33:53 pm | Posted By CA. Dr. Gaurav Bhambri

This article is highlighting Rupeek Fintech, a startup that lends against gold as collateral, raised $34 million to accelerate its efforts to  monetise India’s $1.5 trillion private stash of the precious  metal. The Bangalore-based firm, whose technology links nearly a...

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Category : Corporate Law | Comments : 3 | Hits : 5336

Tax Compliance and Statutory due dates for the month of January, 2022
Posted Date : 01-Jan-2022 , 02:34:44 pm | Posted By Ishita Ramani

Compliance calendar for the month of January, 2022 Starting, owning, or doing a business in India comes with important compliance that a business irrespective of its structure, has to adhere to during a financial year. Be it filing of Income Tax Return or GST Return or complying with the ROC Annual...

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Category : Corporate Law | Comments : 0 | Hits : 1645

Reasons for Suspended CCI 2019 nod : Amazon deal with Future Co.
Posted Date : 28-Dec-2021 , 10:46:42 am | Posted By CA. Dr. Gaurav Bhambri

In this article the main highlights are  suspended CCI 2019 nod for Amazon deal with Future co. India's antitrust body competition commission of India (CCI) on Friday said Amazon's 2019 deal with Future to remain in abeyance, citing US e-commerce major's failure to notify ...

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Category : Corporate Law | Comments : 0 | Hits : 3550

New Indian Companies Act: More Flexible & Less Stringent
Posted Date : 26-Nov-2021 , 10:03:29 am | Posted By CA. Dr. Gaurav Bhambri

In this article main highlights are changes like decriminalizing various penal provisions of the Companies Act, 2013, setting up more benches of NCLAT, the establishment of Corporate Social Responsibility (CSR), etc. were brought up in the Companies Act, 2013 on the suggestion of the Company Law Com...

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Category : Corporate Law | Comments : 5 | Hits : 10607

India’s app developers, start-ups seek interim relief from CCI against Google’s new billing policy
Posted Date : 11-Oct-2021 , 07:04:24 pm | Posted By CA. Dr. Gaurav Bhambri

This article is focus about the Alliance of Digital India Foundation (ADIF) on behalf of India’s app-developers & the start-up community has filed a petition before the Competition Commision of India (CCI) against Google’s new billing policy which comes into effect from March 2022. T...

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Category : Corporate Law | Comments : 5 | Hits : 5496

Tax Compliance and Statutory due dates for the month of September, 2021
Posted Date : 01-Sep-2021 , 06:40:10 pm | Posted By Ishita Ramani

Compliance Calendar for the month of September 2021 It is crucial for every business, irrespective of the business structure to adhere to the statutory compliance and complete all the necessary filings before the due dates. It is important to stay compliant with enormous compliance falling in the y...

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Category : Corporate Law | Comments : 0 | Hits : 2360

Tax Compliance and Statutory due dates for the month of August, 2021
Posted Date : 07-Aug-2021 , 12:17:32 pm | Posted By Ishita Ramani

Tax Compliance and Statutory due dates for the month of August, 2021 Compliance Calendar for the month of August 2021 The month of August is very crucial for many reasons. One of the major reasons is that it has been predicted by the experts that COVID 19 third wave might hit the country in the Augu...

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Category : Corporate Law | Comments : 0 | Hits : 1749

​One Person Company (OPC)
Posted Date : 30-Jul-2021 , 12:23:41 pm | Posted By CS MANJU LAUR

                                                                                     ...

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Category : Corporate Law | Comments : 0 | Hits : 1056

BEE Registration For Electronics & Electrical Appliances
Posted Date : 30-Jul-2021 , 12:14:52 pm | Posted By CS MANJU LAUR

                                                                                     ...

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Category : Corporate Law | Comments : 0 | Hits : 1086

(LLP) Limited Liability Partnership
Posted Date : 26-Jul-2021 , 01:21:34 pm | Posted By CS MANJU LAUR

                                                                                     ...

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Category : Corporate Law | Comments : 0 | Hits : 1126

CBIC ABOLISHES LICENCE RENEWAL REQUIREMENT FOR CUSTOMS BROKERS, AUTHORISED CARRIERS
Posted Date : 26-Jul-2021 , 10:50:51 am | Posted By Lalit Rajput

CBIC ABOLISHES LICENCE RENEWAL REQUIREMENT FOR CUSTOMS BROKERS, AUTHORISED CARRIERS   The Central Board of Indirect Taxes and Customs (CBIC) has w.e.f. 23.07.2021 abolished the requirement of periodic renewals of Licence/Registration issued to Customs Brokers and Authorised Carriers. This w...

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Category : Corporate Law | Comments : 0 | Hits : 989

REMOVAL OF COMPANY’S NAME AS PER SECTION 248(2) OF THE COMPANIES ACT, 2013:
Posted Date : 24-Jul-2021 , 12:39:27 am | Posted By Ekta Sharma

REMOVAL OF COMPANY’S NAME AS PER SECTION 248(2) OF THE COMPANIES ACT, 2013: The Companies which do not want to carry out any business operations and are just bearing the burden of annual compliances can proceed with the closure of the Company through the provisions of Section 248 (2) and 249 ...

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Category : Corporate Law | Comments : 0 | Hits : 659

 LMPC Certification
Posted Date : 20-Jul-2021 , 01:37:38 pm | Posted By CS MANJU LAUR

LMPC Certification   Customs Authorities are getting stricter regarding the implementation of Legal Metrology laws on businesses in India. No person can import any weight or measure, unless he obtains an importer certificate under section 19 of Legal Metrology Act, 2009. The purpose of thes...

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Category : Corporate Law | Comments : 0 | Hits : 311

Equipment Type Approval (ETA) License
Posted Date : 20-Jul-2021 , 12:15:45 pm | Posted By CS MANJU LAUR

What is WPC? A wing was established in 1952 by the Government of India called The Wireless Planning & Coordination (WPC). WPC is a branch of Department of Telecommunications established under the Ministry of Communications and Information Technology of the Government of India. WPC is the Nation...

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Category : Corporate Law | Comments : 0 | Hits : 259

INTERNATIONAL TRADEMARK
Posted Date : 19-Jul-2021 , 06:01:26 pm | Posted By CS MANJU LAUR

                                                 International Trademark Trademark   A trademark is a sign capable of distinguishing the goods or services...

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Category : Corporate Law | Comments : 0 | Hits : 239

CHECKLIST FOR NAME CHANGE OF LISTED COMPANY
Posted Date : 10-Jul-2021 , 01:28:55 pm | Posted By SUJEET KUMAR

  CHECKLIST FOR NAME CHANGE OF LISTED COMPANY   S. No Particulars Attachment/Agenda 1 Convene a Board Meeting Agenda: Approval for change in name of company. Authority for filing RUN form. 2 File RUN form ...

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Category : Corporate Law | Comments : 0 | Hits : 502

SME Listing Requirements in Stock Markets
Posted Date : 12-Jan-2021 , 09:02:58 pm | Posted By CS Tanuj Saxena

SME Listing Requirements in Stock Markets:- The following are the listing requirements for the BSE SME Exchange: The SME must be a PUBLIC LIMITED COMPANY. The issuer or SME must have a post-issue face value capital of Rs.1 crore to Rs.25 crores. Entities having a post-issue face value of ov...

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Category : Corporate Law | Comments : 0 | Hits : 3355

FAQ ON COST AUDIT AS PER COMPANIES ACT 2013
Posted Date : 12-Jan-2021 , 08:39:09 pm | Posted By CS Tanuj Saxena

ARTICLE ON COST AUDIT AND ITS APPLICABILITY AS PER  COMPANIES ACT 2013 =============================================================================  FAQ ON THE APPLICABILITY OF COST AUDIT AS PER COMPANIES ACT 2013 Applicability of Cost Audit: All the prescribed companies which meet ei...

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Category : Corporate Law | Comments : 0 | Hits : 3428

How to file EPFO online Advance Claims
Posted Date : 05-Jul-2020 , 09:52:14 am | Posted By Lalit Rajput

How to file EPFO online Advance Claims   Employees' Provident Fund Organization (EPFO), India Ministry of Labour & Employment, Government of India has issued Instructions for filing online claims for the purpose - "Outbreak of Pandemic (COVID-19)"    Prer...

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Category : Corporate Law | Comments : 0 | Hits : 349

Shifting of registered office along with Listing regulation
Posted Date : 23-Apr-2020 , 09:36:19 pm | Posted By Meenakshi Mittal

1. Every time question comes in our mind? Why the Govt creates the requirement registered office for my business? -Registered office of the company is the official address shown in the records of the Government     organisation and its own. It will be beneficial for the Corpora...

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Category : Corporate Law | Comments : 0 | Hits : 352

FAQ’s on how to Claim EPF ADVANCE Online
Posted Date : 07-Apr-2020 , 11:06:51 pm | Posted By DEEPAK SETH

FAQ’s on how to Claim EPF ADVANCE Online                Employee’s Provident Fund (EPF) is a retirement benefits scheme that’s available to all salaried employees. This fund is maintained and overseen by the Employees Provident Fund Organiz...

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Category : Corporate Law | Comments : 0 | Hits : 910

32 FAQs on Companies Fresh Start Scheme, 2020
Posted Date : 06-Apr-2020 , 01:18:35 am | Posted By DEEPAK SETH

32 FAQs on Companies Fresh Start Scheme, 2020   Ministry has received representations from various stakeholders requesting for grant of one time opportunity, so as to enable them to complete their pending compliances by filing necessary documents in the MCA-21 registry including annual filing...

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Category : Corporate Law | Comments : 0 | Hits : 1363

COMPANIES FRESH START SCHEME (CFSS) 2020
Posted Date : 04-Apr-2020 , 10:36:12 pm | Posted By Garima Mohit Jindal

COMPANIES FRESH START SCHEME (CFSS) 2020   Introduction Presently Government of India is providing different kind of amenity schemes under different laws like Vivad se Vishwas Scheme, 2020 related to Income Tax, Sabka Vishwas (Legacy Dispute Resolution) Scheme, 2019 related to Service Tax and ...

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Category : Corporate Law | Comments : 0 | Hits : 962

COMPANIES FRESH START SCHEME (CFSS), 2020- OVERVIEW AND FAQS
Posted Date : 31-Mar-2020 , 08:55:47 pm | Posted By DEEPAK SETH

COMPANIES FRESH START SCHEME (CFSS), 2020- OVERVIEW AND FAQS   The MCA vide its circular dated 30th March 2020 has issued Companies Fresh Start Scheme, 2020 to promote defaulting companies to make a fresh start on a clean slate and waive the additional fee as charged ...

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Category : Corporate Law | Comments : 0 | Hits : 1129

Compliances for Newly Incorporated Private Company
Posted Date : 13-Mar-2020 , 01:13:03 pm | Posted By Prateek Kapoor

Compliances for newly incorporated Private Company   First Compliance   Conduct Board meeting within 30 days from the date of Incorporation.   Penalty for non-compliance: Every officer of the company whose duty is to give notice under this section and who fails to do so sh...

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Category : Corporate Law | Comments : 1 | Hits : 2497

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 MONITO...

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Category : Corporate Law | Comments : 0 | Hits : 3034

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