Day: April 28, 2019
ICSI issues 35 Frequently Asked Questions (FAQs) on E-Form Active Q.1. What is E-form ACTIVE? ACTIVE stands for Active Company Tagging Identities and Verification. The Ministry of Corporate Affairs has introduced the same for address validation of Active companies. Q.2. What is the applicability of the form? The …
ICSI cautions members on resorting to unscrupulous practices by undertaking multiple appointments and resignations solely for e-form INC 22A (ACTIVE) compliance Dear Professional Colleague, Subject: Filing of e-Form INC 22A (ACTIVE) – ADVISORY As per Rule 25A of the Companies (Incorporation) Rules, 2014 inserted through the Companies (Incorporation) …
Mutual fund schemes investing in exchange traded commodity derivative may hold underlying goods in physical settlement of contracts or appoint a custodian SECURITIES AND EXCHANGE BOARD OF INDIA NOTIFICATION Mumbai, the 26th April,, 2019 Securities and Exchange Board of India (Mutual Funds) (Amendment) Regulations, 2019 No. SEBI/LAD-NRO/GN/2019/011.—In exercise …
Registration u/s 12AA can not be denied for claiming exemption u/s 10(23C) earlier. Trust running hospital/school can apply under either for Sections. ABCAUS Case Law Citation: ABCAUS 2895 (2019) (04) HC Important Case Laws Cited/relied upon by the parties CIT vs. Bosotto Brothers Limited CIT Vs. M/s A.R. …
India-USA agreement on exchange of Country-by-Country reporting notified by CBDT MINISTRY OF FINANCE (Department of Revenue) Notification No. 37/2019 New Delhi, the 25th April, 2019 (INCOME TAX) S.O.1653(E).—Whereas an Inter-Governmental Agreement for Exchange of Country-by-Country Reports was entered into by the Government of the Republic of India and the Government …
Net worth Requirements for Clearing Corporations in International Financial Services Centre (IFSC) – SEBI amends Guidelines for minimum/recurring Net worth Securities and Exchange Board of India CIRCULAR SEBI/HO/MRD/DRMNP/CIR/P/2019/60 April 26, 2019 To All recognized Clearing Corporations in International Financial Services Centre (IFSC) Dear Sir / Madam Net worth …
