Some important points for DIR-3-KYC
Some important points for DIR-3-KYC 1) OTP will be valid for 15 minutes 2) Foreign citizens – passport is mandatory,…
Company Law
What is E-Form DIR-3? Why it is To Be Filed By 31 Aug By Directors In India?
India’s Ministry of Corporate Affairs (MCA) is having a busy year. After cracking down on shell companies and LLPs, they…
MCA notifies fees of 5000 for delay in filing e-form DIR-3 KYC
MCA notifies fees of 5000 for delay in filing e-form DIR-3 KYC Every Director who has been allotted DIN and…
DECLARATION BY BENEFICIAL & SIGNIFICANT BENEFICIAL OWNERS SECTION 89 & 90 OF THE COMPANIES ACT 2013.
This write up is prepared in regards to the newly introduced/ substituted provisions under the Companies Act, 2013 (herein referred…
Simplified Proforma for Incorporating Company Electronically
Simplified Proforma for Incorporating Company Electronically Simplified Proforma for Incorporating Company Electronically is applicable to following Companies: Private Company Public…
INTEGRATED REPORTING STRUCTURE: FOREIGN INVESTMENT RECEIVED ISSUED BY RBI: “SINGLE MASTER FORM”
BACKGROUND: This article is in regards to the newly introduced reporting structure (“Single Master Form herein referred thereafter SMF “)…
DIR-3 KYC
Dear professionals This is to inform you that MCA has made KYC of all the Directors of the Company mandatory…
Income Tax Provision for Private Limited companies
Income Tax Provision for Private Limited companies (A.Y. 2018-2019) In this Article, I am trying to summarize all the provision…
Compliance for newly opened Private ltd companies under companies Act 2013
Compliance for newly opened Private ltd companies under companies Act 2013 In India, every company requires to Comply with various…
Unpaid tax dues of Pvt Ltd Company is no basis to lift corporate veil; No recovery can be initiated against Directors u/s 179(1) in absence of hearing
AHEMDABAD, : THE ISSUE BEFORE THE DIVISION BENCH IS – “Whether notices in form of recovery or reminders of unpaid…
Taxation of F & O transactions
Taxation of F & O transactions Query 1] I am trading in equities; both delivery as well as non delivery…
Change in the base year from 1981 to 2001 is for all classes of assets
classes of assets Query 1] I am senior citizen. My present means of livelihood is my pension and bank FD…
Even small size firm are to get its accounts audited if income offered for taxation is less than 8%
taxation is less than 8% Query 1] We have 2 small Partnership Firms, one doing trading and other doing profession.…
