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fema compliance checklist


News

Government urges all tax Payers to Disclose their True income and pay Appropriate taxes within the Current Financial Year


A Compliance Management Cell has been set up to Ensure Follow up Action and Track Return Filing and Tax Payment of the Target Segment 70 000 Letters are being sent in 2 Batches to High Priority Cases

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Voluntary Compliance Encouragement Rules, 2013


Rules regarding the form and manner of declaration form and manner of acknowledgement of declaration manner of payment of tax dues and form and manner of issuing acknowledgement of discharge of tax du

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PNGRB reference on compliance with AS 17 by CGD entities


The Petroleum and Natural Gas Regulatory Board PNGRB entrusted with the duties interalia of regulating the transportation rate for city or local natural gas distribution networks or common or contract

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Indirect Taxes - Highlight of Tax Proposals of Union Budget 2013-14


Service tax Voluntary Compliance Encouragement Scheme 2013 VCES is proposed to be introduced to encourage voluntary compliance and broaden the tax base In this scheme it is proposed to provide one tim

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Finance Bill 2013


Chapter I Preliminary Chapter II Rates of Income Tax Chapter III Income Tax Chapter III Wealth Tax Chapter IV Customs Chapter IV Excise Chapter V Service Tax Chapter VI Service Tax Voluntary Complianc

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Discussion

21 useful charts for tax compliance ay 14-15

21 Useful Charts for Tax Compliance AY 14 15 Courtsey Tax Print

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Secretarial compliance

There is one private ltd co wherein directors wish to change their interest in the company from 50 50 to 80 20 As of now there are two directors lets say A B brothers They wish that the controlling in

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Checklist for audit of tour & travel company

hello evryone pls provide me checklist for the statutory audit of the tour travel company

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Post amalgamation compliances

Hi We have received High court order for amalgamation of Two Unlisted pub company with one unlisted pub company please suggest me the post amalg compliances 1 Form 21 needds to be filed with roc withi

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Securities & compliance law objectives

Objectives with answer of past 11 attempts along with abbrevations

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File Download

  • Important Checklist of IPO for BSE SME Listing is Attached here

    Dear Esteemed Professionals For the betterment of our CS e PARIWAR and upwards of our Knowledge I have attached the file above named

    Download

  • Securities & compliance law objectives Part I

    Securities compliance law objectives Part I

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  • Dividend Policy

    Checklist for Dividend Policy

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  • Amnesty Scheme - Updated

    Voluntary Compliance Encouragement Scheme

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  • Affidavit for incorporation & change of objects

    Internal circular issued by MCA on 8 5 2013 regarding affidavit to be taken at the time of incorporation of a company or change of its objects for compliance of Sec 58A

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Experts Opinions

Service tax voluntary compliance encouargement 2013


Pls provide the followings particlurs regarding above mentioned subject 1 Condition for Applicability of SERVICE TAX VOLUNTARY COMPLIANCE ENCOUARGEMENT 2013 2 applicable to whom 3 Date of applicabilit

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Fema


For issue of shares to a Non Resident Remittance of Consideration to be done to the Account of the Company by the NRE from his account so as to get FC GPR Certificate Now remittance has not been made

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Secretarial compliance


There is one private ltd co wherein directors wish to change their interest in the company from 50 50 to 80 20 As of now there are two directors lets say A B brothers They wish that the controlling in

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Rbi & fema regulations


Resident company has sold goods to non resident company Payment is done by the Non resident Company by way of equity shares of his company What would be the RBI time and amount limit for the same and

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Fema


I need format for CA certificate related to fair value of the share the required to filing to RBI along with FCGPR Form

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Articles

Internal Audit Checklist for Statutory Dues and Credit


Dear All Internal Auditor Audit Check List is must for Audit Through Only You can Know What Left and What Done Input credit Cenvat Credit 1 Cenvat Credit refers to availing taking credit of excise dut


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Service Tax Voluntary Compliance Encouragement Scheme (ST-VCES): An Opportunity Not to Miss!


The scheme will be operational from the date on which the Finance Bill 2013 receives the assent of the President Tax dues means service tax due or payable for the period beginning from the 1st day of


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Procedural Checklist for effecting transfer of shares of the Company


INTRODUCTION The word transfer is an act of the parties by which title to property is transferred from one person to another Under Section 82 of the Companies Act 1956 the shares of any member in the


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FAQ'S on Fema


style1 text align left Friends I am going to discuss few FAQS on FEMA Introduction 1 The legal framework for administration of foreign exchange transactions in India is provided by the Foreign Exchang


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FRRB's observation on Non-Compliance in relation to AS-18


The non compliancesfound by Financial Reporting Review Board FRRB on review ofgeneral purpose financial statementsof certain enterprises is regularly published in the ICAI Journal January 2013 edition


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Updated on : 6/3/2013 5:45:38 PM


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