Author: Sukhwinder Singh

RETURNS AND THEIR PERIODICITY ACROSS DISTINCT CATEGORIES OF NBFCS

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 Quarterly 31st March/ 30th June/ 30th Sept./ 31st Dec. 15 days 15th April/ 15th July/ 15th Oct./ 15th Jan. 2 NBS2 Quarterly 31st March/ 30th June/ 30th Sept./ 31st Dec. 15 days 15th April/ 15th July/ 15th Oct./ 15th Jan. 3 NBS3 Quarterly 31st March/ 30th June/ 30th Sept./ 31st Dec. 15 days 15th April/ 15th July/...

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Due dates for filing Nidhi Company Compliances

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) 30th September AOC-4 Within 30 days of AGM MGT-7 Within 60 days of AGM NDH 1 Within 90 Days of Financial Year NDH 3 Half Yearly Income Tax Return...

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Corporate tax rates slashed to 22% for domestic companies and 15% for new domestic manufacturing companies

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 Press Conference in Goa today. The Finance Minister elaborated further, the salient features of these amendments, which are as under:- In order to promote growth and investment, a new provision has been inserted in the Income-tax Act with effect from FY 2019-20 which allows any domestic company an option to pay income-tax at the rate...

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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

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