Author: Sukhwinder Singh

Change in process of Incorporation of LLPs

Ministry of Corporate Affairs vide LLP (Second Amendment) Rules, 2018 dated 18.09.2018 brought manifolds changes in the process of incorporating LLP. 1. New form RUN-LLP Reserve Unique Name-Limited Liability Partnership (RUN-LLP).Form 1 has been replaced with RUN-LLP, where an application for reserving the name of LLP has to be made  2. New form FiLLip Now for registering LLPs, form FiLLip is to be filed. Form 2 has been replaced by form FiLLip. 3. Name application For registering LLP, the name can be reserved in advance by using form RUN-LLP or the name can be applied simultaneously with the application...

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GSTR 9 & 9A – Annual Return

What is GSTR 9 & GSTR 9A  GSTR 9 is an annual return to be filed once in a year by the registered taxpayers under GST and composition taxpayers required to file GSTR9A. It consists of details regarding the supplies made and received during the year under different tax heads i.e. CGST, SGST, and IGST. It consolidates the information furnished in the monthly/quarterly returns during the year. Due Date   GSTR-9 shall be filed on or before 31st December of the subsequent fiscal year. For instance, for FY 2017-18, the due date for filing GSTR 9 is 31-12-2018. Late Fees Late...

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RBI cancels Certificate of Registration of 30 NBFCs

The Reserve Bank of India, in the 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 Cancellation Order Date 1. NIF Financiers Limited A-61, Flat No-1, Ground Floor, Gali No. 4, Madhu Vihar, Near Dilli Gate, New Delhi-110 092 B-06.00350 September 25, 2000 July 12, 2018 2. Corpus Polychem Ltd. 30, J L Nehru Road, Park Street, Kolkata-700 016, West Bengal 05.00675 March 06, 1998 June 28, 2018...

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RBI cancels Certificate of Registration of 17 NBFCs

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 Cancellation Order Date 1. P.S. Enterprises Private Limited 16, Netaji Subhash Road, Kolkata -700 001, West Bengal B.05.03942 December 16, 2000 June 27, 2018 2. Anuradha Investments Limited Mody Building, 27 Sir R N Mukherjee Road, Kolkata-700 001 West Bengal 05.00316 February 21, 1998 June 28, 2018 3. Sapthagiri Finance & Leasing Private...

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ROCs and RDs assigned 119 cases to investigate in 2017-18

Union Minister of State for Law & Justice and Corporate Affairs Shri P.P. Chaudhary said in Rajya Sabha today that the Government has established Serious Fraud Investigation Office (SFIO) to look into serious corporate frauds including Multi-National Companies (MNCs). The details of investigations assigned to SFIO are: Year Total Investigation cases assigned to SFIO 2015-16 23 involving 184 entities 2016-17 25 involving 111 entities 2017-18 21 involving 225 entities The Corporate Affairs Minister further informed the House of the investigations assigned to Regional Directors (RDs) and Registrars of Companies (ROCs): Year Total Investigation cases assigned to RDs and ROCs 2015-16...

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SUKHWINDER SINGH

FCS; LL.B; B.COM (P)

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