MCA: Schedule III requirement- Reporting of Struck Off Companies || List of Struck Off Companies
On March 24, 2021, MCA introduced disclosure requirements regarding financial statements of companies which are effective from April 1, 2021. Details to be disclosed in such case are :
Name of the struck off company,
Nature of transactions with company,
Balance outstanding and
Relationship with the struck off the company.
The transaction can be in the
nature of investment in securities,
receivables,
payables,
shareholding of the struck-off company in the company and
any other outstanding balances.
Now Lets Talk About Solution :
How the Problem Can be resolved by Finanvo.in?
A complete List of Struck off Companies with Complete Master Data of Company in CSV / Excel Format
Mapping Company Name / PAN / GSTIN to CIN Number of Company
Where List of Company Name is provided by the client
and the deliverable is CIN Number against Company Name or PAN Number or GST Number.
The whole process is completed in quick manner through AI + ML for Mapping CIN Number.
CIN to Company Status Verification (whether Active / Strike Off / Amalgamated / Liquidated etc.)
Where List of CIN is provided by the client
We offer the Master Data of the company on regular Basis to track their status From MCA.
Modes of Deliveries : Excel / CSV / JSON / APIs
For more details you may connect at +91-9033024545
Respected experts
In AY 2021-22, I traded in index derivatives and made profits till September 2020 so paid advance tax of 20000 but then from October till March 2021, I incurred losses and the AY 2021-22 ended in net losses for me. My total income from all sources( mostly rent) for AY 2021-22 is around 1.8 Lakh and losses from F&O trading is 1 lakh.
So my queries are-
Was I eligible to get refund of the advance tax?
If yes then as I failed to file ITR within due date, will I get the refund if I file ITR before this 31st March?
Thanks in advance
Jai Rao
Hello,
I used to trade crypto using my mother's account.
And between Nov 21-December21 I invested around 72k in 1 coin (VET)!
But due to the recent Budget, I am planning to sell it! but I am at a huge loss.
If I sell the Crypto after 31st March 2022. When the price gets back to 72k with no profit!
Will I have to report my loss/profit or will I have to pay tax??? and In last month Feb22, I made a profit of 20k+ on a different coin(IOTX). So if I report my profits in years 2021 and 22, Will the income tax department apply tax on it??? or will they exempt my tax on the profits I made before 31st March 2022.
Thank you
what is standard procedure( Formula) to calculate Interest on Loan Given /Received P.A.
My cousin filed income tax return on 25th December, 2021 but it WAS NOT verified. Later on, a few mistakes were realized in that return and on 30th December, a revised return was filed by him and WAS VERIFIED IMMEDIATELY after filing. Thereafter, many messages were received to verify the return but since REVISED RETURN was already verified, no action has been taken by my cousin.
As the return has not yet been cleared, the following queries arise
a) Whether my cousin has to verify his original returm only then his revise return will be considered or there is no need to verify the original return as revised return has been filed and verified also.
b) Whether a revised return can be filed only after original return has been verified.
Dear Experts,
I have deducted TDS on rent of owner, got below Default Summary of Interest on Late Deduction, now where to pay this.
should i use Challan No./ITNS 281, Nature of Payment- will it ne 94A, pl. clarify
Regards
Chandra
Read more at: https://www.caclubindia.com/experts/ask_query.asp
Read more at: https://www.caclubindia.com/experts/ask_query.asp
26QC Statement Acknowledgement Number Order Passed Date
Regular Statement XXXXXXXX 0x-Mar-2022
Correction Statement Correction ID Order Passed Date
- - -
Count of Correction Statement(s) 0 Net Payable (Rounded-Off) (Rs.) 600.00
Default Summary Details
Sr.No. Type of Default Default Amount
(Rs.)
(A) Amount Paid
(Rs.)
(B) Amount Payable(A-B)
(Rs.)
(C)
Sum determined u/s 200A of the Income Tax Act,1961
1 Short Deduction 0.00 0.00 0.00
2 Interest on Payments Default u/s 201
2(a) Interest on Late Payment 0.00 0.00 0.00
2(b) Additional Late Payment interest against the processing of latest correction 0.00 0.00 0.00
3 Interest on Deduction Default u/s 201
3(a) Interest on Late Deduction 600.00 0.00 600.00
3(b) Additional Late Deduction interest against the processing of latest correction 0.00 0.00 0.00
3(c) Interest on Short Deduction 0.00 0.00 0.00
4 Late Filing Fee u/s 234E
4(a) Late Filing Levy 0.00 0.00 0.00
4(b) Additional Late Filling levy against the processing of latest correction 0.00 0.00 0.00
5 Interest u/s 220(2) 0.00 0.00 0.00
Total Default Payable (Rs.) 600.00
Rounding-Off (to the nearest multiple of ten rupees) (Rs.) 0.00
Net Payable (Rounded-Off) (Rs.) 600.
I submitted form 112 1 year ago, but now showing as need to submit
Now, while I'm submitting form 112 an error is showing to upload college certificate where such option ,click here to upload is not working hence I unable to submit form 112 due to techincal error and also paid condonation fee on 25th feb 2021 , till now I didn't submit, now my articles are completed and I need to fill form 108,where it WILL be rejected by RO bcz form 112 is not submitted, I raise ticket and mailed to concern no reply got from there, could any one suggest me plz, bcz I cannot fill form 108 until form 112 is approved
Sir,
we have enable envoice wef 1st april 2022, we are merchant Exporters we prepare export invoice with out payment of Tax , we are expecting less than 10 crores turnover next fy.
We are having tally erp but I want to use GEPP Tool to prepare Einvoice.
Can we use this tool for envoice or not.
Please guide
We have two houses in joint names and both are 19 and 12 years old. one is sold off and capital gains is accrued.
Is it possible to avoid capital gains tax if another house is bought within the stipulated time with the capital gains from the sale of one house?
The new house will also be bought in the same joint names.
Thanks in anticipation of a response.
Sukrit Saha
Dear Sir,
We are regularly export to material other country and we have also sanction Cash credit limit from bank (along with sub limit of Export credit).
RBI Closed interest subvention scheme from oct-2021 for export which open again on 08.03.2022 As per RBI notification dated 08.03.2022 RBI/2021-22/180 DOR.STR.REC.93/04.02.001/2021-22.
So our question is hear can we claim under this scheme our past consignment interest subvention ???
Certification Course on GSTR-3B Reconciliation with GSTR-2B through AI Tools
When will the Ministry of corporate Affairs release the latest strike off companies list?