P S Rally & Associates

Urgent requirement of a Qualified CS/ Semi Qualified for a Peer Reviewed PCS Firm viz. P S Rally & Associates located at Jalandhar, Punjab

Candidate will be given exposure in Listed, Private, Public Company Compliances, Sec 8 Company, LLP, RBI Compliances, NBFCs Compliances etc.

Salary - As per Industry Standards

Interested candidates can send their CV on [email protected]

Few NBFC’s ( Delhi and Punjab based) are available for takeovers... interested parties may contact

CBDT extends PAN Aadhar number linking deadline to 30th September 2019. It is mandatory to quote Aadhaar in ITR u/s 139AA(1)(ii) . CBDT Notification 31/2019

*MCA UPDATE*

The application (SPICe) for incorporation of a company shall be accompanied by a linked e-form AGILE (Application for registration of the Goods and Services Tax Identification Number (GSTIN), Employees’ State Insurance Corporation (ESIC) registration pLus Employees’ Provident Fund Organisation(EPFO) registration) with effect from 31st March 2019, as notified vide the Companies (Incorporation) Third Amendment Rules, 2019 dated 29th March 2019. Stakeholders may please note and refer to the Instruction Kit for further details

Corporate Updates - 28-03-2019

IBBI

IBBI has issued Guidelines for Appointment of Insolvency Professionals as Administrators under the Securities and Exchange Board of India (Appointment of Administrator and Procedure for Refunding to the Investors) Regulations, 2018. The IBBI and the SEBI have mutually agreed upon to use a Panel of IPs for appointment as Administrators for effective implementation of the Regulations. The IBBI shall prepare a Panel of IPs keeping in view the requirements of SEBI and the Regulations and the SEBI shall appoint the IPs from the Panel as Administrators, as per its requirement in accordance with the Regulations. A Panel shall be valid for six months and a new Panel will replace the earlier Panel every six months. The Panel shall have Zone wise list of IPs. An IP will be included in the Panel against the Zone where his registered office (address as registered with the IBBI) is located.

RBI

RBI has issued a Master Direction - External Commercial Borrowings, Trade Credits and Structured Obligations. The Reserve Bank of India has issued various Regulations and directions to Authorised Persons under Section 11 of the Foreign Exchange Management Act (FEMA), 1999. These directions lay down the modalities as to how the foreign exchange business has to be conducted by the Authorised Persons with their customers/constituents with a view to implementing the regulations framed. Instructions issued in respect of External Commercial Borrowings and Trade Credits have been compiled in this Master Direction in supersession of earlier directions.

⚖ All supreme court judgments from 1950 to 2018 (34110 judgments) are available on one touch at ⚖-

http://www.liiofindia.org/in/cases/cen/INSC/

Required one CS trainee for our office at Barakhamba Road, Connaught Place Delhi....

ROC Forms to be filled for this year:

1. Initial MSME 1 : within 30 days from date of availability of form on MCA portal

2. One time DPT 3 : within 90days from date of notifications i.e 20th April 2019

3. E form Active ( INC 22A) : on or before 25the April 2019

4. DIN 3KYC : on or before 30th April 2019

5. Beneficial Interest BEN-1, April 2019

6. MSME 1 (1st half) : on or before 30th April 2019

7. Annual DPT 3 : on or before 30th June 2019

8. Annual Filling AOC 4: on or before 30th October 2019

9. MSME 1 (2nd half) : on or before 30th October 2019

10. Annual Return MGT 7: on or before 29th November 2019