fema compliance checklist

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Powers of ICSI WIRC suspended


The Council in its 238th adjourned meeting held on Saturday the 17th September 2016 noted various serious and grave financial and other irregularities and non compliances committed at WIRC including non approval of annual accounts and non holding of annual general meeting Keeping in view the best in

ICAI request for improving annual filing of compliance


Request for improving of annual filing compliance by pursuing companies so as to help the Ministry of Corporate Affairs in achieving the targeted compliance As the members are already aware that that it is the time of peak filing of Balance Sheet Annual Return under the Companies Act This is to ment

Govt to interact with Trade and industry on tax laws issues


Government accepts the recommendations of Sub Committee of the High Level Committee to interact with Trade Industry on Tax Laws on issues relating to compliance procedure for the excise duty records to be maintained and other relevant administrative issues Government has also decided to increase the

CBDT clarifies various provisions of the IT Act for reducing litigation


CBDT clarifies various provisions of the Income tax Act for reducing litigation and easing burden of compliance The Central Board of Direct Taxes CBDT has taken a number of decisions to clarify the applicability of various provisions of the Income tax Act with the objective of easing the burden of c

Scheme to declare undisclosed income by paying 45% tax in a given compliance window


While presenting the General Budget 2016 17 in Lok Sabha here today the Union Finance Minister Shri Arun Jaitley proposed a Scheme to declare undisclosed income by paying 45 tax in a given compliance window Shri Jaitley proposed a limited period Compliance window for domestic taxpayers to declare un

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Experts Opinions

Llp compliances


Hi I would like to know if that if an LLP was registered after 1st October 2015 What are the compliances applicable to them in 2016 What all do they have to file

Compliance checklist of a public unlisted government company


Kindly send me the Compliance checklist of a public unlisted government company

Tds compliance


3 A Pvt Ltd Co paid finance charges during Jan 16 to Mar 16 deducted TDS thereon and depsoited the same and filed TDS return In Jun 16 accountant of Pvt Ltd Co employee came to know that EMI schedule was revised and accordingly the employee vouched the credit entry for excess interest booked However

Tax compliance for gold trader/smith


COULD YOU PLEASE POST IN DETAILS WHAT ARE THE VARIOUS TAX COMPLIANCE TO BE MADE BY GOLD TRADER AS WELL AS GOLD SMITH

Tn vat - compliances


Dear Professional Colleagues We have a client trading in Tender Coconuts and Coconuts in Tamilnadu Since this is exempted as per TN VAT Notification does the client have to register for VAT and Submit Returns by Mentioning as Exempted Sales or Registration itself is not required The Client is regist

Discussion

Fema_foreign remittance

Dear Experts Please resolve my query NRI had incorporated a pvt ltd company and holds 99 shares of that company share capital of rs 10 lacs Now He had transferred rs 90 lacs to pvt ltd in the year of 2011 from his NRO Account Apart from share capital shall be treated as Loan from Directors i e 80 la

Llp compliances

Hi I would like to know if that if an LLP was registered after 1st October 2015 What are the compliances applicable to them in 2016 What all do they have to file Some are telling that I have to file everything with penaltieswhile others are telling me that I only had to file ITR Can you some please

Ifc checklist

guys anyone having IFC checklist plz mail on kothari harshvardhan93 gmail com

Clarification on "indian party" in fema

Under FEMA the definition of the term Indian Party does not include Individuals So are the Obligations of the Indian Party mandatory for Individuals as well Also what are the restrictions prohibitions on an individual investing in JV WOS abroad

Foreign inward remittance compliances

Dear Members What are the compliances for a Software company exporting software and getting Foreign Inward Remittances The company is not registered under STPI What are the forms and other compliances to be filed Thank you Chandana

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Articles

Checklist for annual filing


TIME FOR COMPANIES TO GET READY FOR ROC FILING FORMS ADT 1 AOC 4 MGT 7 HAVE CAME INTO EXISTENCE AND ALL ARE CONFUSED FOR THEIR ATTACHMENTS OR FOR FILING OF FORMS HERE IS ANNUAL FILING CHECKLIST OF ROC FOR COMPANIES Annual filling Checklist for ROC 2015 2016 LIST OF FORMS FOR ANNUAL FILLING TO ROC 1


A Checklist for NRIs investing in Indian property


NRIs have always been keen on investing their money in India Buying a property in ones home country will always have its own advantages Occasions like wedding anniversary or a misfortune may want them to visit their homeland to keep the Indian connection alive Another thing that dominates an NRIs mi


Compounding under FEMA


INTRODUCTION As per the Blacks Law Dictionary to Compound means to settle a matter by a money payment in lieu of other liability This meaning clearly defines the concept of Compounding as a mechanism that provides the offender an opportunity to avoid prosecution from the offence committed by him aft


E-commerce Service providers Compliance requirements under Goods and Service Tax


As per subsection 4 of Section 3 of Draft GST Act the Supply of any branded servicesby an aggregator under a brand name or trade name owned by him shall be deemed to be his own supplies and shall be required to file the outward supplies w r to such supplies Eg Ola providing services under its own br


A note on CSR, responsibility or mere compliance


Corporate Social Responsibility Corporate governance is concerned with holding the balance between economic and social goals and between individual and communal goals The governance framework is there to encourage the efficient use of resources and equally to require accountability for the stewardsh


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Updated on : 12/4/2016 12:59:11 PM


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