fema compliance checklist


Extension of tax compliance dates in Tamil Nadu

For all Central Excise and Service Tax assessees in the State of Tamil Nadu the date for payment of Central Excise duty and Service Tax for November 2015 is extended to 20th December 2015 while date o

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Amount declared under the compliance window under the Black Money Act

Government of India Ministry of Finance Department of Revenue CentralBoard of Direct Taxes New Delhi 1st October 2015 Subject Declarations received and amount declared under the compliance window unde

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Last date for filing declaration under compliance window of the Black Money Act

Government of India Ministry of Finance Department of Revenue Central Board of Direct Taxes New Delhi Sub Last date for filing declaration under compliance window of the Black Money Act regarding The

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27 Queries relating to tax compliance provision under black money act

CBDT Issues a Circular Clarifying Another Set of 27 Queries Relatingto Tax Compliance Provision Under Chapter VI of the Black Money Act The Central Board of Direct Taxes CBDT has considered the querie

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Non-Compliance of Companies Act

Registrar of Companies ROCs were directed to examine documents under Section 234 of the Companies Act 1956 in the year 2010 ROCs examined documents of the companies located within their jurisdictions

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Experts Opinions


We are Merchant Exporter for Granite Slabs to USA We are buying goods strictly from 100 EOU or SEZ units and not claiming any export benefits under Duty Draw Back etc I have 2 questions 1 What maximum

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Compliance notice

Resp Expert One of my friend received compliance notice for non filing return for A Y 2014 15 Now Please tell me while filing return 1 This return comes under belated or not That means it would be aft

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Bitcoins and fema

we are running a company in UK and buy bitcoins in India what are the objections by rbi and the taxman to this if any

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R.o.c. compliances

HI My one client open a private limited company in the month of dec 2014 Till the date he does not appoint Any auditor or not kept any AGM So please tell me the what should be procedure should I follo

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Non compliance from last 7 years

Dear All we have one Limited company which is registered in BSE But due to some problem we have not compliance from last seven years My Question is Can we start accounting from 2007 to till From which

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Cs (compliance function) internship : aviva life insurance

About the Internship The selected intern s will work on following during the internship Assistance in preparation of agenda and minutes of meetings of the board of directors audit committee investment

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Gst compliance rating provision

Govt has released the draft model of GST Act 2016 it includes a provision regarding GST Compliance Rating It is reproduced here What do you think about this new provision Comment how it will affect th

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Checklist for company car audit

Hi frinds I want to know about the checklist for audit of cars that my company have I have the following information available 1 Log book 2 Fuel expense 3 GPS

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Compliance with CSR Rules

The provisions of Corporate Social Responsibility CSR under Section 135 of the Companies Act 2013 and rules made thereunder have come into force with effect from 01 04 2014 The year 2014 15 was the fi

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Checklist for effective financial planning

Financial Tips on the go http caknowledge in checklist for effective financial planning Subscribe Caknowledge in on http caknowledge in

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File Download

  • Fines and Penalties under SEBI (LODR) Regulations, 2015

    Non compliance with certain provisions of SEBI Listing Obligations and Disclosure Requirements Regulations 2015


  • Due Date Dec-2015

    November Month Compliance


  • PF Registration Checklist

    Contains all details which are required for Online Registration under Provident Fund


  • Due Date for NOV-2015



  • Participation in Board Meeting through video conferencing



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Stock audit basics & checklist of documents required

What is a Stock Audit It is the physical verification of the inventory However at times it may also include valuation of the inventory this would depend upon the terms of reference or the engagement l

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Requirement of Actuarial Valuation services in compliance of AS 15

Requirement of Actuarial Valuation services in compliance of AS 15 Revised 2005 under various employee benefits plans such as Gratuity Leave Encashment Pension The article given below may help you to

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Foreign company compliances

As Per Section 2 42 Foreign company is a company or body corporate incorporated outside India which a has a place of business in India whether by itself or through an agent physically or through elect

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Observations in respect of employee benefits in compliance of Accounting Standard 15

Observations in respect of Employee Benefits in compliance of Accounting Standard 15 made by The Institute of Chartered Accountants of India in their Journal The Chartered Accountant issue of December

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Compliance related to change of name

ALTERATION IN THE NAME CLAUSE 1 Section 13 2 Provides that any change in the name of a company shall be subject to the provisions of sub sections 2 and 3 of section 4 and shall not have effect except

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Updated on : 12/14/2015 2:15:16 AM

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