Tag: <span>COMPANY</span>

MCA/ROC tax concept

Cabinet approves amendments to LLP Act for decriminalizing offences, know New Concept of Small Company

CS LALIT RAJPUTJuly 30, 2021July 30, 2021

Cabinet approves amendments to LLP Act Limited Liability Partnership Amendment Bill, 2021 The Cabinet on 28th day of July, 2021, Wednesday, approved amendments to the Limited Liability Partnership (LLP) Act...

MCA/ROC

Government identified 2,38,223 companies as shell companies between 2018-2021

PIBJuly 28, 2021July 28, 2021

There is no definition of the term “Shell Company” in the Companies Act and it normally refers to a company without active business operation or significant assets, which in some...

MCA/ROC

Highlights: Companies (Incorporation) 4th Amendment Rules 2021

CS LALIT RAJPUTJune 8, 2021June 8, 2021

Ministry of Corporate Affairs ) MCA) notification dated 07thJune, 2021 has notifiedthe Companies (Incorporation) 4th Amendment Rules 2021 in exercise of the powers conferred under Section 469 (1) & 469...

MCA/ROC

Competition Commission of India (CCI) Approves Proposed Acquisition of 100% Shareholding and Sole Control of Ingram Micro Inc. by Imola Acquisition Corporation

Dhanraj SharmaMay 10, 2021May 10, 2021

The Competition Commission of India (CCI) approves proposed acquisition of 100% shareholding and sole control of Ingram Micro Inc. by Imola Acquisition Corporation. The proposed combination concerns the proposed acquisition...

MCA/ROC

CFO Certificate under CSR Rules _ Draft Format

CS LALIT RAJPUTApril 22, 2021April 22, 2021

CFO Certificate under CSR Rules _ Draft Format Date: ………. The Board of Director, ……………………………… …………………………….. Sub: Certificate under Rule 4 of CSR Rules, 2014 Dear Sirs, This is to...

BUSINESS & ECONOMY FRAUD GST tax concept

Jodhpur: Fraudster Formed Fake Company in the Name of a Daily Wage Laborer. Investigation Reveals Bogus Billing of Rs. 24 Crore

taxconceptFebruary 18, 2021February 18, 2021

Nainaram Meghwal, a daily wage laborer from Dungarpur, a small village near Roht in Pali, was turned into a diamond business worth Rs 23.80 crore by the GST fraud gang. Through a NREGA mate, fraudulent documents were obtained, then opened a fake company in his name and started GST theft and bogus billing.

MCA/ROC

Corporate Compliance Calendar – Nov. 2020 (Track due dates)

CS LALIT RAJPUTNovember 2, 2020November 3, 2020

Corporate Compliance Calendar – Nov. 2020 (Track due dates) About Article : This article contains various Compliance requirements for the Month of November, 2020 under Statutory Laws. Compliance means “adhering...

CORPORATE AFFAIRS MCA/ROC

AGM EXTENSION 2020 PROVISIONS AND DRAFTS

taxconceptSeptember 8, 2020September 8, 2020

AGM Extension 2020 _ Provisions and Drafts

MCA/ROC

AGM EXTENSION 2020 – MCA Clarification for the FY 31.03.2020

taxconceptAugust 20, 2020August 20, 2020

AGM EXTENSION 2020 – MCA Clarification for the FY 31.03.2020

BANK International Tax MCA/ROC

CORPORATE TAX IN DUBAI : AN OVERVIEW

taxconceptJuly 12, 2020July 12, 2020

Corporate Tax in Dubai : An Overview Dubai, a major business center in the Middle East has been treated as a tax haven for the Investors / Businessmen. The Taxation...

ECONOMY ENTREPRENEUR STARTUP

CAIT PLANS BOYCOTT OF CHINA PRODUCTS FROM RAKHI TO DIWALI, INDIAN GOODS WILL BE TRADED

taxconceptJuly 9, 2020July 9, 2020

CAIT Plans boycott of China products from rakhi to diwali Indian goods will be treded.The apex organization Confederation of All India Traders (CAIT) is going to make these festivals special....

GST

DECODING CBIC CLARIFICATION IN RESPECT OF LEVY OF GST ON DIRECTOR’S REMUNERATION

taxconceptJune 11, 2020June 11, 2020

Decoding CBIC Clarification in Respect of Levy of GST on Director's Remuneration (Circular No. 140/09/2020-GST dated 10th June, 2020) Overview : CBIC (Central Board of Indirect Taxes and Customs), Government...

ECONOMY MCA/ROC

HIGHLIGHTS OF “AATMA NIRBHAR ECONOMIC PACKAGE” : PART-5

taxconceptMay 17, 2020May 17, 2020

Highlights of "Aatma Nirbhar Economic Package" : Part-5 KEY HIGHLIGHTS : Today's steps will focus on these seven areas : > MGNREGA > Health and Education > Businesses and Covid...

CBIC DIRECT TAXATION FRAUD GST MCA/ROC MSME

TAX DEFAULTERS BE ALERT : TAX DEPARTMENT IS NOT ON LEAVE

taxconceptMay 11, 2020May 11, 2020

Tax Defaulters Be Alert : Tax Department is Not on Leave Key highlights > Tax department is not silent during COVID-19 ; > CBDT asked officers to not issue notices...

BANK DIRECT TAXATION ECONOMY ENTREPRENEUR GST MCA/ROC MSME RBI

SUGGESTIONS ON “HOW TO REVIVE POST COVID-19 INDIAN ECONOMY”

taxconceptMay 2, 2020May 2, 2020

I am contributing my suggestions on "How to Revive Post COVID-19 Indian Economy" : 1.) The Government has to take strong measures to boost liquidity in the Market. 2.) To...

BANK DIRECT TAXATION ECONOMY ENTREPRENEUR GST MCA/ROC MSME RBI

MEASURES TO REVIVE INDIAN ECONOMY FROM CORONA VIRUS (COVID-19) IMPACT

taxconceptApril 27, 2020

Coronavirus outbreak was first reported in Wuhan, China on 31 December, 2019 and spread throughout world by the end of March 2020 with the number of COVID-19 cases leaning dangerously...

MCA/ROC

COMPARISON BETWEEN CARO 2016 AND CARO 2020

taxconceptApril 25, 2020

I'm presenting my first article on the topic "Comparison between CARO 2016 and CARO 2020" I've briefly specified the subject matter of each clause and the corresponding clause, of that...

MCA/ROC

DECODING MCA RELAXATION ON HOLDING OF AGM BY COMPANIES

taxconceptApril 22, 2020April 22, 2020

Overview : > Holding of annual general meetings by companies whose financial year has ended on 31st December, 2019. > Ministry of Corporate Affairs vide General Circular No. 18/2020, F....

GST

ANALYSIS OF GST LIABILITY ON DIRECTOR’S REMUNERATION

taxconceptApril 20, 2020April 20, 2020

Background : The Background on which the whole discussion of RCM Liability on Directors Remuneration is connected with the Notification 13/2017 CTR dated 28.06.2017 called as the RCM notified services...

MCA/ROC

MCA ISSUES COVID-19 RELATED FAQs ON CSR CONTRIBUTION

taxconceptApril 11, 2020April 12, 2020

The Ministry of Corporate Affairs vide General Circular No. 15/2020, F. No. CSR-01/4/2020-CSR-MCA dated 10th April, 2020 has issued and published COVID-19 related Frequently Asked Questions (FAQs) on Corporate Social...

GST INCOME TAX MCA/ROC MSME

GOVT. TO ISSUE INCOME TAX AND GST REFUNDS IMMEDIATELY

taxconceptApril 8, 2020April 9, 2020

Government of India Ministry of Finance Department of Revenue New Delhi, the 08th April, 2020 In the context of the COVID-19 situation and with a view to provide immediate relief...

BANK DIRECT TAXATION GST MCA/ROC

COMPLIANCE RELIEFS IN THE WAKE OF COVID-19 PANDEMIC

taxconceptApril 3, 2020April 3, 2020

To ease the compliance related to Taxation/MCA, our Hon'ble Finance Minister of India Smt. Nirmala Sitharaman has announced major relevant measures, on 24th March, 2020, to fight against the COVID-19...

MCA/ROC

RE-ACTIVATION OF DEACTIVATED DIN AND ACTIVE NON-COMPLIANT COMPANIES WITHOUT PENALTY

taxconceptMarch 31, 2020April 4, 2020

MCA update for Non Active Director due to non filing of DIR-3 KYC Dated : 31.03.2020 DIN holders of DINs marked as ‘Deactivated’ due to non-filing of DIR-3KYC/DIR-3 KYC-Web and...

BANK CA ENTREPRENEUR GST INCOME TAX MCA/ROC MSME

RELAXATION IN TAXATION, MCA DUE TO COVID-19

taxconceptMarch 24, 2020April 5, 2020

INCOME TAX (1.) Extend last date for income tax returns for (FY 18-19) from 31st March, 2020 to 30th June, 2020. (2.) Aadhaar-PAN linking date to be extended from 31st...

MCA/ROC

ALERT : MCA AMENDS PROVISIONS RELATED TO NIDHI COMPANIES

taxconceptMarch 20, 2020April 5, 2020

OVERVIEW : Central Government has recently amended the provisions related to NIDHI under the Companies Act and the Rules (effective from 15.08.2019). WHY AMENDED : > To make regulatory regime...

BANK GST INCOME TAX MCA/ROC

CORONA : THE COLLAPSE OF ECONOMY

taxconceptMarch 18, 2020April 5, 2020

Have you heard a saying by Vladimir Lenin which says that, "There are decades where nothing happens and there are weeks where decades happens." We all cannot deny that the...

GST

CAN WE CLAIM ITC ON EXPENDITURE RELATED TO CSR ACTIVITIES ??

taxconceptMarch 13, 2020April 5, 2020

Can we claim the Input Tax Credit (ITC) on expenditure related to Corporate Social Responsibility (CSR) Activities? CSR stands for Corporate Social Responsibility. CSR implies a concept, whereby the companies...

MCA/ROC tax concept

CLARIFICATION REGARDING FILING OF FORMS IN REGISTRY MCA-21

taxconceptMarch 9, 2020April 5, 2020

Filing of forms by Insolvency Professional with the MCA : Filing of forms in the Registry (MCA-21) by the Insolvency Professional (IP), Interim Resolution Professional (IRP) or Resolution Professional (RP)...

MCA/ROC

SALIENT FEATURES OF CARO [COMPANIES (AUDITOR’S REPORT) ORDER], 2020

taxconceptFebruary 27, 2020April 5, 2020

MINISTRY OF CORPORATE AFFAIRS vide notification dated 25th February 2020, has published Companies (Auditor’s Report) Order, 2020 in exercise of the powers conferred by : Section 143(11) of the Companies...

Tag: COMPANY

Cabinet approves amendments to LLP Act for decriminalizing offences, know New Concept of Small Company

Government identified 2,38,223 companies as shell companies between 2018-2021

Highlights: Companies (Incorporation) 4th Amendment Rules 2021

Competition Commission of India (CCI) Approves Proposed Acquisition of 100% Shareholding and Sole Control of Ingram Micro Inc. by Imola Acquisition Corporation

CFO Certificate under CSR Rules _ Draft Format

Jodhpur: Fraudster Formed Fake Company in the Name of a Daily Wage Laborer. Investigation Reveals Bogus Billing of Rs. 24 Crore

Corporate Compliance Calendar – Nov. 2020 (Track due dates)

AGM EXTENSION 2020 PROVISIONS AND DRAFTS

AGM EXTENSION 2020 – MCA Clarification for the FY 31.03.2020

CORPORATE TAX IN DUBAI : AN OVERVIEW

CAIT PLANS BOYCOTT OF CHINA PRODUCTS FROM RAKHI TO DIWALI, INDIAN GOODS WILL BE TRADED

DECODING CBIC CLARIFICATION IN RESPECT OF LEVY OF GST ON DIRECTOR’S REMUNERATION

HIGHLIGHTS OF “AATMA NIRBHAR ECONOMIC PACKAGE” : PART-5

TAX DEFAULTERS BE ALERT : TAX DEPARTMENT IS NOT ON LEAVE

SUGGESTIONS ON “HOW TO REVIVE POST COVID-19 INDIAN ECONOMY”

MEASURES TO REVIVE INDIAN ECONOMY FROM CORONA VIRUS (COVID-19) IMPACT

COMPARISON BETWEEN CARO 2016 AND CARO 2020

DECODING MCA RELAXATION ON HOLDING OF AGM BY COMPANIES

ANALYSIS OF GST LIABILITY ON DIRECTOR’S REMUNERATION

MCA ISSUES COVID-19 RELATED FAQs ON CSR CONTRIBUTION

GOVT. TO ISSUE INCOME TAX AND GST REFUNDS IMMEDIATELY

COMPLIANCE RELIEFS IN THE WAKE OF COVID-19 PANDEMIC

RE-ACTIVATION OF DEACTIVATED DIN AND ACTIVE NON-COMPLIANT COMPANIES WITHOUT PENALTY

RELAXATION IN TAXATION, MCA DUE TO COVID-19

ALERT : MCA AMENDS PROVISIONS RELATED TO NIDHI COMPANIES

CORONA : THE COLLAPSE OF ECONOMY

CAN WE CLAIM ITC ON EXPENDITURE RELATED TO CSR ACTIVITIES ??

CLARIFICATION REGARDING FILING OF FORMS IN REGISTRY MCA-21

SALIENT FEATURES OF CARO [COMPANIES (AUDITOR’S REPORT) ORDER], 2020

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NEW TOLL-FREE NUMBER FOR GST HELPDESK STARTED

DUAL RATE ON SALE OF LOTTERY TICKETS STANDS AMEND TO GST AT 28%