Shiv om Jindal
This Query has 1 replies

This Query has 1 replies

30 September 2008 at 15:28

TAX AUDIT E-FILING

Last year i filed the return of a compnay online, but pdf file has been misplaced but xml file is there. Some one please tell me how to file the return in this case.


SHANTANU SHARMA
This Query has 1 replies

This Query has 1 replies

27 September 2008 at 10:39

share application money

hi
how share application money is audited. both condition when it is received from foreign, and when it is received in India.
please explain through very basic.


Shiv om Jindal
This Query has 1 replies

This Query has 1 replies

26 September 2008 at 18:54

Creation of Charge with ROC

what are the consequences of non creation/modification of charge with ROC within the stipulated in case of Bank Audit. Will the credit facility in excess of charged amount be treated as clean OD, and if yes, can the account be categorised as NPA.


Shiv om Jindal
This Query has 1 replies

This Query has 1 replies

26 September 2008 at 16:30

Diversion of Funds.

In case of Cash Credit and OD A/c's (Stock) what amounts to Diversion of Funds. Whether transfer in Savings or Current Accounts and to what extent. And also how much cash withdrawal dosn't come within the definition of Diversion of Funds.


Prasanna Bhat
This Query has 3 replies

This Query has 3 replies

26 September 2008 at 15:22

Transfer Pricing

What is Transfer Pricing and how it is applicable and what are the procedures in arriving transfer pricing pls let me know


Prasanna Bhat
This Query has 6 replies

This Query has 6 replies

26 September 2008 at 15:19

Pre-Operative Expenses

Last Year our subsidiary was formed and the expenses was treated as Pre-operative expenses. This year they have decided to close the company, how to treat the pre-operative expenses what is the entry we need to pass.


Jairam
This Query has 2 replies

This Query has 2 replies

Hello friends.Kan nebody tell me what is the eligibility criteria for applicability of Internal audit to a company.Is it stated newhere in the companies act.Please help me.


NIRU TULSYAN
This Query has 2 replies

This Query has 2 replies

25 September 2008 at 20:12

applicability of CARO 2004

can some body solve some of my querries ????
1) a pvt ltd co. has paid up capital Rs.528750 & Reserves & surplus is Rs.14685921.27(including share premium Rs. 14381250 and Profit & loss a/c Rs.304671.27) on 31.03.08.It doesnt have any loan & the turnover is below 5 crores. Whether CARO 2004 is applicable to the company ?
2) if yes , whether internal audit as specified in CARO 2004 pt (vii) is required ? The paid up capital and reserves as at the commencement of the fy were 172500 and 506309.65(including Rs. 487500 share premium).
3)whether compliance certificate is required for this company ?


Prasanna Bhat
This Query has 4 replies

This Query has 4 replies

24 September 2008 at 09:05

Pre-Operative Expenses

In the previous year if the company has apportioned the expenses as Pre-Operative. As the company shut downs it operations how do we treat pre-operative expenses now pls let me know.


DINESH KUMAR
This Query has 4 replies

This Query has 4 replies

23 September 2008 at 15:53

INTERNAL AUDIT

Dear All

A company wants to appoint a Non-CA as Internal Auditor. As per ICAI's guidelines, Schedule to Chartered Accountans Act, and Companies Act, 1956, is it possible for a company?

thanks





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