DUE DILIGENCE REPORTS FOR BANKSWhat is Due Diligence: Due diligence is a process of research and analysis that is initiated before an acquisition, investment, business partnership or bank loan, in order to determine the value of the subject of the due diligence or whether there are any ma...
HAS THE DATES BEEN EXTENDED FOR FILING VARIOUS E-FORMS WITH ROC IN THE FY 2020-21 by CS MOHIT SALUJA
Before discussing the extension of due dates, it is necessary to know the various due dates of different e forms under the companies act, 2013 till date. Sr. No. E Form Due Date 1. MSME-1 30.04.2020 2. DPT-3 30.06.2020 3. AOC-4 Within 30 days of AGM 4. MGT-7 Within 60 days ...
WHAT IS SEARCH REPORT Search Report as the name suggests denotes to a report which is based on facts and figures of a particular thing. It is a measure for Stakeholders to know the details of the company. Since all the documents, filed with registrar of Companies, are public documents and...
Since, every company is required as per section 96 to hold its Annual General Meeting within 6 months of closure of its accounts except in case of newly formed companies. For conducting the Annual General Meeting, a notice under Section 101 of Companies is required to be sent to all the memb...
Transfer of Shares from Non-residents to Residents1. Under Indian foreign exchange regulations, general permission is available for transfer of shares / convertible debentures between non-residents (“NR”) and Indian residents (“IR”) by way of gift or sale under private ...
Section 79 of the CGST Act, 2017 read with Rule 143, 144, 145, 147, 155, 156, 157 of the CGST Rules, 2017 governs the provisions for Recovery of Tax.1. When recovery proceedings can be initiated? As per sub-section (1) of section 79 of the CGST Act, 2017, where any amount payable by a per...
