In the world of insolvency & bankruptcy in India, PUFE transactions are important and life saver for corporate debtor as for RP. PUFE means Preferential, Undervalued Fraudulent, Extortionate transaction. These are the transactions which directly or indirectly made CD to undergo CIRP or liquidation.
Non-executive Directors are directors who are not in whole time employment of the company. These directors are remunerated by payment of sitting fees, commission on profits and fees for rendering professional services.
In this article, we will talk about annual compliances such as annual returns, ITR, financial statements etc.
A company secretary plays a vital role in ensuring that a business is compliant with legal, Taxation, Accounting, and regulatory requirements.
The Importer Exporter Code (IEC) is an important component for any business that is engaged in the import and export of goods. The IEC is a ten-digit number, issued by the Directorate General of Foreign Trade (DGFT), to all Importers and Exporters in India. This code is required to be mentioned while submitting any documents related to imports and exports.
EPFO is an innovation driven social security organisation aiming to extend universal coverage and ensuring Nirbadh (Seamless and uninterrupted) service delivery to its stakeholders through state-of-the-art technology.
Board resolutions are important from the point of business. It serves as a formal record of the decisions and actions taken by the Board of Directors.
18 January 2023 at 17:08
AOC-4 is a form that is filed with the Ministry of Corporate Affairs (MCA) in India.
A holder is a person who legally obtains the negotiable instrument, with his name entitled on it, to receive the payment from the parties liable.
RBI has recently issued the 'Directions - Acquisition and Holding of Shares or Voting Rights in Banking Companies' in order to ensure that the ultimate ownership and control of banking companies are well diversified and the major shareholders of banking companies are 'fit and proper' on a continual basis.
DT & Audit (Exam Oriented Fastrack Batch) - For May 26 Exams and onwards Full English
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