Money laundering, in the simplest of senses, is defined as a means or process by which proceeds from criminal activities are disguised in order to hide their illegal origin.
From 1st April 2021, it is mandatory for every implementing agency to register itself with the ROC by filing the e-form CSR-1, otherwise, they shall not be eligible to continue as an Implementing Agency.
Discussing 18 Compliance Requirements under the Company Law for FY 2021-22 for the Quarters April to June, July to September, October to December, January to March and on the basis of the event.
A branch office is set up by a foreign company in India to carry out the Branch Activities for its business. A Foreign Company can have any revenue from the Indian Branch office if allowed by RBI.
Discussing the Provisions of the Companies Act, 2013 w.r.t the Incorporation of a Subsidiary of a Company Incorporated Outside India or a Wholly Owned Subsidiary of a Company incorporated outside India.
The initial public offering comprises of a fresh issue of Rs 1,060 crore and an offer for sale of up to 63 lakh equity shares by the promoter Glenmark Pharmaceuticals.
SEBI has extended the timeline for conducting the AGM by Top 100 listed entities by market capitalization. Such entities shall hold their AGM within a period of six months from the date of closing of the FY for 2020-21.
We run from things that we don't enjoy. You require motivation because you are not loving what you are doing. Do you require motivation to talk to your favorite person or to watch your favorite movie?
Foreign Liabilities and Assets is an Annual Return that is to be submitted by all those Indian Resident Companies which have received FDI and/or made Investment Overseas in the PYs.
CBIC has issued a Circular No 157/13/2021-GST dated 20th July 2021 clarifying the extension of limitation for various actions under the GST Laws pursuant to SC's Order dated 27th April 2021.
Live Course on Invoice Management System (IMS) - 2nd Batch(With Recording)
CAclubindia
