Articles by Affluence Advisory

Convert Private to Public Company: Step-by-Step Guide

Posted by Affluence Advisory 15 September 2023 1787 Views

Learn the essential steps to convert your private company to a public one in the UK. Understand the process, requirements, and implications.

AOC-4 & MGT-7: Your Annual Filing Guide

Posted by Affluence Advisory 12 September 2023 5105 Views

Master AOC-4 and MGT-7 annual filing. Learn about forms, deadlines, penalties, and signing requirements for financial statements and annual returns.

RBI Approval for NBFC Management Changes

Posted by Affluence Advisory 05 September 2023 3590 Views

Learn when RBI approval is needed for NBFC management or shareholding changes. Understand the application process and public notice requirements.

LLP Act: File Delayed Forms with Condonation Scheme

Posted by Affluence Advisory 02 September 2023 1539 Views

Struggling with LLP form filing delays? Discover the MCA's one-time relaxation for Forms 3, 4, and 11. File now & avoid penalties!

IT Outsourcing in Banking: RBI Master Direction Explained

Posted by Affluence Advisory 30 August 2023 1913 Views

Understand the RBI's Master Direction on IT Outsourcing for banks. Learn about risk management, governance, and compliance for financial institutions.

SEBI Website Compliance for Stock Brokers & DPs

Posted by Affluence Advisory 28 August 2023 1051 Views

Stock Brokers & Depository Participants must update websites by Aug 16, 2023. Learn SEBI's new disclosure requirements to boost investor trust.

Rule 88D CGST Rules: Impact on ITC Availment

Posted by Affluence Advisory 25 August 2023 25798 Views

Understand the impact of Rule 88D on your GST ITC. Learn how it affects GSTR-3B vs GSTR-2B differences and compliance requirements.

Supplier Tax Default: Reversing Input Tax Credit

Posted by Affluence Advisory 24 August 2023 8724 Views

Learn about the reversal of Input Tax Credit (ITC) when suppliers fail to remit collected tax. Understand your obligations and recipient challenges under GST.

Structured Digital Database: Your Guide to UPSI Tracking

Posted by Affluence Advisory 22 August 2023 1063 Views

Understand Structured Digital Databases (SDD) for tracking Unpublished Price Sensitive Information (UPSI). Learn crucial elements, intent, and recording requirements.

Significant Beneficial Owners: Rules & Compliance

Posted by Affluence Advisory 18 August 2023 1959 Views

Understand Significant Beneficial Owner (SBO) rules under the Companies Act, 2013. Learn about SBO identification, declaration forms (BEN-1, BEN-2), and penalties for non-compliance.