IEPF-1A –For reporting the transfer of unpaid dividend, which remains unpaid or unclaimed for a period of seven years, within 30 days from the date of such transfer along with interest accrued, if any, and afterward an excel sheet with the complete break-up of...

Corporate Compliance has become one of the major topics of discussion these days. There are many companies that do not follow corporate requirements under the Companies Act 2013. The government of India has taken many steps to ensure corporate compliance along with...

Hello Everyone, Following are the initiatives are taken by the Ministry towards Ease of Doing Business:- Ministry of Corporate Affairs has provided an exemption to private companies through the Companies (Amendment) Act, 2015, wherein the requirement for minimum...

THE DETAILS OF RETURNS AND THEIR PERIODICITY ACROSS DISTINCT CATEGORIES OF NBFCS ARE CONSOLIDATED IN THE FOLLOWING TABLE. Details of returns to be submitted by NBFC-D:- Sr. No. Name of the Return Periodicity Reference Date Reporting Time Due on Remarks 1 NBS1...

Being a Nidhi Company, you need to ensure you follow the compliances on time. Therefore, for your convenience, we have mentioned the due dates for filing Nidhi Compliances on time as follows: Compliance of Nidhi Company Due Dates AGM (Annual General Meeting)...

The Government has brought in the Taxation Laws (Amendment) Ordinance 2019 to make certain amendments in the Income-tax Act 1961 and the Finance (No. 2) Act 2019. This was announced by the Union Minister for Finance & Corporate Affairs Smt Nirmala Sitaraman during...

The Reserve Bank of India, in exercise of powers conferred on it under Section 45-IA (6) of the Reserve Bank of India Act, 1934, has cancelled the Certificate of Registration of the following companies. Sr. No. Name of the Company Office Address COR No Issued On...