CAclubindia News

Companies Act 2013 published in the Gazette of India

03 September 2013 at 11:03

The Companies Bill, 2013 Receives the Assent of the President Published in the Gazette of India as Act No. 18 of 2013 The historic new Company Law in the country has been enacted with the President of India giving his assent to the Companies Bill,

Posted in Corporate Law | 14 comments | 27351 Views

Non-Submission of Balance Sheets by Companies

02 September 2013 at 13:09

Details of companies which did not file Balance Sheets and Annual Returns during last three years are as under: Period No of Companies Balance Sheets Annual Returns 2009-1

Posted in Corporate Law | 5 comments | 15063 Views

CMA -President's Communique for September 2013

02 September 2013 at 13:08

I sincerely trust that our CMA professionals are competent to transform into an extra ordinary work force for the country and their organizations. I believe that we can contribute significantly to solving the myriad problems we are facing with.

Posted in Others | 5790 Views

Fraudulent Activities by Companies under sections 235/237 of the Companies Act, 1956

02 September 2013 at 13:08

The Ministry of Corporate Affairs has received complaints against certain companies for allegedly defrauding investors by offering high returns. Giving this information in written reply to a question in the Lok Sabha recently, Shri Sachin Pilot, Min

Posted in Corporate Law | 14433 Views

Tax Evasion by Foreign Companies

31 August 2013 at 13:36

Data on dollars transferred abroad by foreign companies in India is not centrally maintained by the government. However, with a view to prevent shifting of profits out of India and consequent erosion of the Indian tax base, selected international t

Posted in Income Tax | 4 comments | 11610 Views

Online Monitoring of Evasion of Taxes

31 August 2013 at 13:35

Under the provisions of the Prevention of Money Laundering Act, 2002 and the rules framed there under, it is the responsibility of the banks and other financial institutions to detect suspicious transactions and report such transactions to the Finan

Posted in Income Tax | 10455 Views

Companies Bill receives Hon'ble President's assent-Companies Bill enacted into law

31 August 2013 at 13:33

Companies Bill receives Hon'ble President's assent-Companies Bill enacted into law

Posted in Corporate Law | 11 comments | 11232 Views

Voluntary Compliance Encouragement Scheme for Service Tax Defaulters

30 August 2013 at 17:40

The Service Tax Voluntary Compliance Encouragement Scheme (VCES) has been brought into effect from 10.05.2013 to encourage voluntary compliance and broaden the service tax base by waiver of interest, penalty and any other consequences to a stop file

Posted in Service Tax | 6 comments | 12750 Views

Time Limit to File Form ST-3 Extended up to 10th September, 2013

30 August 2013 at 17:09

F.No.137/99/2011-Service Tax Government of India Ministry of Finance Department of Revenue Central Board of Excise & Customs *** New Delhi, dated the 30th August, 2013 Order No: 4/2013-Service Tax In exercise of the powers co

Posted in Service Tax | 6 comments | 15009 Views