Company Secretary and graduate in B.com from the Delhi University, possesses professional experience of more than 4 years in handling Secretarial and Compliance management.
Company Secretary and graduate in B.com from the Delhi University, possesses professional experience of more than 4 years in handling Secretarial and Compliance management.
Worked in Adventz Group with one of leading EPC Company, Kalindee Rail Nirman - A Div. Of Texmaco Rail & Engineering Limited (erstwhile known as Kalindee Rail N...
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Handling compliance's of, Merger and Amalgamation, SEBI LODR, ROC, Stock Exchanges & SCORES, Secretarial Audits.
Completed in 2014 (First Attempt)
Group Presentation Award
This article contains various Compliance requirements under Statutory Laws. Compliance means “adhering to rules and regulations.” Compliances under: Compliance Requirement Under Income Tax Act, 1961 Compliance Requirement Under Goods & Services Act, (GST) 2017 Compliance Under Other Statutory Laws Compliance Requirement Under LLP ACT, 2008 Compliance Requirement U......
This article contains various Compliance requirements under Statutory Laws. Compliance means “adhering to rules and regulations.” Compliances under: 1. Compliance Requirement Under Income Tax Act, 19612. Compliance Requirement Under Goods & Services Act, (GST) 20173. Compliance Under Other Statutory Laws 4. Compliance Requirement Under SEBI (LODR) Regulations, 2015 5. Complianc......
Compliance Requirement UNDER Companies Act, 2013 and Rules made thereunder: Applicable Laws/Acts Due Dates Compliance Particulars Forms / Filing mode Companies Act, 2013 Within 180 Days From The Date Of Incorporation Of The Company As per Section 10 A (Commen......
What is Succession Certificate? It is a document/ certificate granted to the legal heirs of a deceased person who does not leave a will. It helps you to establish as a legitimate heir to the deceased and give them the power to inherit shares, securities, debts and other assets of the deceased. Governing Laws The succession certificate is valid throughout India. The Indian Succession Act, ......
This article contains various Compliance requirements under Statutory Laws. Compliance means “adhering to rules and regulations.” Compliances under: Compliance Requirement Under Income Tax Act, 1961 Compliance Requirement Under Goods & Services Act, (GST) 2017 Compliance Under Other Statutory Laws Compliance Requirem......
An Analysis of Rule 3: Ministry of Corporate Affairs (MCA), Government of India (GOI) wide notification dated February 19, 2019, amended the Companies (Adjudication of Penalties) Rules, 2014. These rules may be called the “Companies (Adjudication of Penalties) Third Amendment Rules, 2019”. They shall come into force on the date of their publication in the Official Gazette. ......
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 exchange market in India. This article covers the Important Compliances to be followed under the provisions of FEMA / RBI. ......
This article covers the Mandatory Compliances to be followed by an 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 Definition(s) Define Limited Liability Partnership (LLP) u/s 2(n) of LLP Act 2008: "Limited Liability Partnership" means a par......
Highlights of Interim Budget 2019-20 Major Highlighted Points: Interim Budget 2019-20 Presented In Parliament Today Has A Major Scheme For Farmers And Provides For Income Tax Sops. This Interim Budget Is To Be Viewed As A Medium For A Progressive Path For The Country, The Finance Minister Says. Shri Piyush Goyal Says Government Has Brought Down Average Inflation To 4.6%, Lower T......
1. 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 deposit of Tax deducted/collected for the month of January, 2019. (TDS & TCS) Income Tax A......
Reserve Bank of India (RBI) vide circular no. RBI/2018-2019/109A.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 permitted to allow Startups to raise ECB under the automatic route as per the following framework:” Eligibility Criteria: An e......
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 Employees Provident Fund Organization (EPFO), a statutory body developed by the government of India under the Ministry of Labor and Employment. It is formed to administer th......
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 SU......
1. Compliance under Income Tax Act, 1961 Applicable Laws/Acts Due Dates Compliance Particulars Forms (Filing mode) Income Tax Act, 1961 07.01.2019 Due date for deposit of tax deducted/collected for the month of November, 2018. (TDS & TCS) Income Tax Act, 196......
(Along-with Draft Notice of Annual General Meeting) [As per Provisions of Companies Act, 2013] This is for your information: MCA has amended Companies (Accounts) Rules, 2014, these rules called Companies (Accounts) Amendment Rules, 2018. MCA has come up with new rule 8A on 31st July 2018 with Abridged form of Director's report disclosure and prescribed a sep......
Governing Law: The Partnership Act, 1932 ( may be called the Indian Partnership Act, 1932). It came into force w.e.f. 01.10.1932 extends to the whole of India except the State of Jammu and Kashmir (J&K). What is Partnership: As per Section 4 of The Partnership Act, 1932: "Partnership" is the relation between persons who have agreed to share the profits of a business carried on by a......
Click here to download the word file PARTNERSHIP DEED This Deed of Partnership is executed on this the ………day of ………, 20……. by and amongst:- 1. …………………….. S/o ………………………..R/o ……&hel......
Exception from Online Filing of Application under Section 197 and 206C (9) in the cases of NRIs and Resident Applicants Income Tax Dept. allows manual filing by resident, NRI taxpayers for nil/lower TDS certificate. Vide Notification No. 74/2018 dated 25.10.2018, Rule 28 of the Income Tax Rules, 1962 was amended to prescribe electronic filing of an application for lower deduction or no deduction......
Why this ESIC Act, 1948 came into force: This Act is designed to complete the task of protecting “Employees” as defined in the ESI Act – 1948, against the hazards of Sickness, Maternity, Disablement or Death due to Employment injury and to provide full Medical care to insured persons and their families. Applicability: Sec 2(12) Non –seasonal Factories using power in ......
For every Financial Year including Directors Disclosures Draft AGENDA (For Audit Meeting) Agenda for the 1st Meeting for FY 201…………….. of Audit Committee of ……………………………….. (name of the co.) Limited to be held on ………….(day), ......
(Other than Small Company & OPC) MCA has amended Companies (Accounts) Rules, 2014, these rules called Companies (Accounts) Amendment Rules, 2018. MCA has come up with new rule 8A on 31st July 2018 with Abridged form of Director's report disclosure and prescribed a separate bunch of disclosures for Small Company and One Person Company (OPC). Key points related......
Board Meeting: A meeting of the board of directors of a company at which the policy of the Company and major decisions as to its future actions are discussed. The powers of the board are usually set out in the company's Articles of Association (AOA). Frequency of Board Meetings (u/s 173 of CA, 2013 & SS-1) First Board Meeting of every Company: within 30 days of the date ......
One Person Company (OPC): Section 2(62) of the Company’s Act 2013, a company can be formed with just 1 Director and 1 member. It is a form of a company where the compliance requirements are lesser than that of a private company. Procedural Steps: Step 1: Apply for DSC Address Proof Aadhaar card PAN card Photo Email Id Phone Number ......
Applicability of Law(s): Chapter XXI, Part A Section 366 to 374 of Companies Act 2013 The Companies (Authorized to Registered) Rules, 2014. Mode(s) / Method(s) of Conversion: Form a New Company as per prescribed under Companies Act, 2013 with Conversion form. Prepare Execution deed to transfer the business together with all the assets and liabilities. &......
Applicable Laws/Acts Due Dates Compliance Particulars Forms (Filing mode) Income Tax Act, 1961 07.12.2018 Due date for deposit of tax deducted/collected for the month of November, 2018. (TDS & TCS) GST, Act, 2017x 11.12.2018 Return of outward supplies......