MCA has extended the deadline for Pvt Ltd co to dematerialize their securities to June 30, 2025 This is to inform you that the Ministry of Corporate Affairs has extended the deadline for private companies to dematerialize their securities to June 30, 2025, through an amendment to Rule 9B of the Companies (Prospectus and Allotment …
MCA imposed Penalty on Directors’ Report non-disclosure of company’s web address MCA imposed Penalty on non-compliance Directors’ Report non-disclosure of company’s web address with Sec 134(3)(a) and This penalty imposed by the MCA highlights the importance of compliance with statutory requirements under the Companies Act, 2013. This is an adjudication order regarding non-compliance with Section …
Companies Act, 2013 – Company Law List of Sections 1- Short title, extent,commencement and application 2 – Definitions 3 – Formation of company 4 – Memorandum 5 – Articles 6 – Act to override memorandum, articles, etc 7 – Incorporation of company 8 – Formation of companies with charitable objects, etc 9 – Effect of …
Compliance Calendar: January 2025 Compliance Deadlines for January 2025 7 January 2025 TDS/TCS Deposit Deposit TDS/TCS deducted or collected for December 2024, except for Sections 194-IA, 194-IB, 194M, and 194S. Quarterly TDS Deposit for October to December 2024 for taxpayers permitted under Sections 192, 194A, 194D, and 194H. GST Filing (GSTR-7 & GSTR-8) File returns …
Statutory Compliance Calender for Dec 2024 Major Compliance Due Dates: December 2024 Date Day Act Particulars 07.12.2024 Saturday Income Tax Deposit Tax Deducted at Source TCS for November 2024. Submission of Form 27C (no TCS declaration). Equalisation Levy Deposit equalisation levy for November 2024. FEMA Report ECB transactions through Form ECB-2 return. 10.12.2024 Tuesday Goods …
Income Tax, GST and Other Statutory Compliance Calendar November 2024 GSTR-1 Filings: Taxpayers with Aggregate Turnover > Rs. 5 Crores Frequency: Monthly Tax Period: October 2024 Due Date: 11 November 2024 Taxpayers with Aggregate Turnover ≤ Rs. 5 Crores Frequency: Monthly Tax Period: October 2024 Due Date: 11 November 2024 QRMP Scheme Taxpayers (Quarterly Filers …
Roc fines INR 3.50 Lakh for Submitting Illegible BS via Form AOC-4 Introduction: In , The MCA via ROC Office in West Bengal issued an adjudication order U/s 454(3) of the Companies Act, 2013, Jointly with the Companies (Adjudication of Penalties) Rules, 2014 & 2019 Amendments. This order addressing the Non Compliance regarding filing of …
Registrar of Companies Impose Penalty of INR 20,00,000/- for Non-Appointment of CS. Under Section 203 of the Company Act of 2013, as amended by Roc Rule 8 Companies (Appointment and Remuneration of Managerial Personnel) Rule of 2014, requires certain types of companies to appoint key personnel like a Managing Director, Chief Executive Officer or Manager, …
Cost and work accountants, company secretaries, & Chartered accountants are now come under purview of PMLA. Cost and work accountants, company secretaries, and Chartered accountants who undertake financial transactions on behalf of their clients are now subject to the Prevention of Money Laundering Act. In accordance to the Ministry of Finance, the following activities by …