Hi. My companies previous Auditor has given his Personal Mobile number and email in the Directors KYC and created login credentials in MCA portal. I have updated KYC with the correct mobile number and email ID. But the Login credentials of the directors did not change. What can I do now? That older mobile number and email id are unavailable.

On MCA 21 in COMPANY’S MASTER DATA the Date of Balance Sheet is showing as 31/03/2019
AND Date of last AGM is showing 30/09/2019. The status of the company is showing as active as on today 07 Aug 2024. there are no documents showing in VIEW PUBLIC DOCUMENTS from 2020 and thereafter. One has to file a civil suit against company for recovery of money Rs. 900000(Nine Lakh) so we want to know Whether the company is liquidated or windup or not as on today. And from where we get these exact information?

Hi all,

One of my friend did job in few companies. EPF contribution (both side) was successfully transferred to my last EPF Account & it shows balance of EPF & EPS also. Side by side my other 4 EPF Accounts showing only EPS (Pension) balances (may be only PF amount was transferred & not the Pension balance).
Total service period (as shown on Unified portal) is 6.50 years, my present age is 55 years and last contribution was in Aug 2021. My query is :-

1. Up to what period Interest will be paid on above EPF balance?
2. How to transfer Pension balance (showing in other 4 accounts) online / offline?
3. When I withdraw my final PF balance, then how to withdraw the Pension balance?

Thanks in advance.

We have supplied to SEZ customer for the year 2022-23 & 2023-24, but missed to get acknowledgement from MEPS officer at Special economic zone

Now how to get seal & sign from the concern authority for the previous years supply invoices.

Dear Respected and Loving Experts,

My vendor has issued some wrong invoices to us which we have informed them that we are not accepting the said invoices, we have not booked nor taken any ITC on those invoices, this is for FY 2022-23 , now the vendor is saying as per GST Rules we can not simply ignore the invoices and should have issued debit note against the same. Is it true? But we did never accepted the invoices in the first place so there is not question of issuing a debit note if my understanding is correct. They had issued us some 1.5 CR of wrong invoices instead of some 10L of monthly invoices, we never accounted 1.5 CR of invoices. So we never booked nor issued a DN. Is there any law / notification etc ? Since they did not issue the CN they lost the ITC and now they are blaming us that we should have issued a DN which makes no sense to me. Even if we issue a DN, we will not upload anywhere to enable them to claim the ITC. We do only issue sales invoices to customers for the services we offer to them to them against which they get the ITC.

Let us know your views on the same.

Thanks and have a nice time ahead :-)

Sir/Mam,

One person planning to open Tours & Travels business under Proprietor concern what registration required
what is the process

Plz kindly explain

Thanking you,

If e way bill was not generated and 200% penalty was imposed u/s 129(3), such penalty was duly paid
Now order of DRC-07 is issued mentioning such penalty liability,
So now can we file appeal against such DRC-07 order?
If yes on what grounds such appeal can be filed?

Can we appoint the R&TA in Mumbai, for a PVT. LTD. CO. having registered office at Bangalore.

Kindly revert urgently.

Dear sir,

We have to give Debit note to RCM supplier, so i have few question.

Shall we have to Charge GST to that supplier ?
If we have to not charge GST then we have to reduce the Rcm liablility ?
How to shown the transaction ?

Please guide !

Has the time limit of summoning accounts under section 74 expired? Under section 73, 17-18 FY was expired on 31-12-2023 and 30-04-2024 for 18-19 and till 31-08-2024 for passing order relating to 19-20 FY- are those right? In short how long a dealer has to keep his accounts for production under section 73 and 74?