India shares its land borders with seven countries. Pakistan and Afghanistan in the northwest, China , Nepal, and Bhutan in the North and Myanmar and Bangladesh in the east, please share the success file if any passed by MCA for any DIN security clearance, so far they are not giving any approval and rejected on wrong grounds. any communication or appeal process ?
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As of 27.10.2023, it is now mandatory for all private companies (excluding small companies) to dematerialize their securities. This requirement is outlined in Rule 9B of the PAS Rules.
Applicable for Section -8 as well ?
To perform an MSME and verify a Udyam Registration Number, follow these steps:
1. Visit the Udyam Registration portal using the link: [Udyam Registration Portal](https://udyamregistration.gov.in/Udyam_Verify.aspx)
2. On the webpage, locate the option for "Verify Udyam Registration Number" or a similar feature.
3. Enter the Udyam Registration Number that you want to verify into the provided field.
4. Click on the "Verify" or "Submit" button to proceed.
5. The system will process the information and display the details associated with the provided Udyam Registration Number, including the major activity and type of enterprise.
6. Review the displayed information to ensure its accuracy.
7. If the details are correct, you have successfully verified the Udyam Registration Number.
8. If you encounter any discrepancies or issues, you may need to contact the appropriate authorities for further assistance.
By following these steps, you can easily verify a Udyam Registration Number using the newly added feature on the Udyam Registration portal.
I would like to inform you that the MCA now has several centers for form processing and scrutiny:
1. CRC*: Responsible for incorporation-related matters.
2. CPC*: Handles the processing of other e-forms.
3. CSC: Central Scrutiny Centre scrutinizes STP forms.
4. C-PACE: Deals with the closure of companies.
This division of responsibilities ensures that the jurisdictional ROC can focus on its core responsibilities without being burdened by these tasks.
Does anyone know the mechanism of IPO allotment, especially in cases of oversubscription?
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Hello, what is the distinction between Compensatory Contribution and Equalization Levy?
Are these concepts mutually exclusive?
As a practice, we have been using the bank credit date for INVI filing. This is because we need to provide supporting documents such as bank statements or FIRC during the filing process. Is it right ?
Click here to view / answer Share it onFor INVI filing purposes, what would be considered the date of allotment of units? Is it the drawdown due date/funding date or the date when units are credited in demat?
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There are two forms required to file annually for all LLP:
filing of Annual Return of LLP in Form -11
Every LLP registered under the LLP Act 2008 is required to file annual return in Form-11 pursuant to Section 35(1) of the LLP Act, 2008 within 60 days of end the respective financial year i.e. 30th May.
Filing of Annual Accounts of LLP in Form -8
Every LLP registered under the act is required to prepare books of accounts file financials in Form-8 pursuant to Section 34(2) of the LLP Act, 2008 within 30 days of end six months of the closure of the financial year i.e. 30th October.
Form -8 is filed to report the statement of solvency and statement of accounts and Income and Expenditure for the year and disclosure under MSMED Act, 2006.
Form-8 needs to be attested by the CS-Company Secretary, CA-Charted Accountant, and Cost Accountant, who are practising.
Applicability for filing LLP Form 8 for 2022
Every LLP existing or incorporated on or before 30th September 2021 should mandatorily to file the Form-8 before 30th October 2022.
COMPLIANCES REQUIRED TO COMPLIED BY YOUR LLP THROUGH DESIGNATED PARTNERS
COMPLIANCE REQUIRED UNDER ACT AND COMPLIANCE NATURE
FORM TO BE FILED
FINANCIAL YEAR ENDED ON
COMPLIANCE DUE DATE
1.
ANNUAL RETURN AS PRESCRIBED BY LLP ACT, 2008
Form 11
(Within 60 days)
31.03.2022
30th May, 2022
Extended by 30.06.2022
2.
STATEMENT OF ACCOUNT AND SOLVENCY AS PRESCRIBED BY LLPACT, 2008
Form 8
(within 30 days from the end of 6 months of such financial year)
31.03.2022
30th October, 2022
3.
AUDIT OF FINANCIAL STATEMENT AS PRESCRIBED BY LLP ACT, 2008
If applicable
31.03.2022
If Authorised capital exceed Rs.25 Lakhs or Turnover exceed Rs.40 Lakhs
4.
INCOME TAX RETURN – INCOME TAX ACT, 1961
ITR 5
31.03.2022
31st July, 2022 Or (30th Sept, 2022 If Tax Audit Is Required)
5.
TAX AUDIT REPORT BY CHARTERED ACCOUNTANT
FORM 3CD
31.03.2022
If The Turnover Exceed Rs.1Cr. or Receipts of Professional exceed Rs.25 lakhs in FY 2021-22
6.
MAINTAINACE OF BOOKS OF ACCOUNT - INCOME TAX ACT, 1961
If applicable
31.03.2022
As Prescribed Under Section44AA of Income Tax Act, 1961
7.
ANY OTHER COMPLIANCE DEPEND UPON NATURE OF BUSINESS ACTIVITIES PERFORMED BY LLP & REQUIRED BY APPLICABLE ACT
If applicable
For Example – Service Tax Compliance for Service Provider subject to applicability etc.
REQUIREMENTS FOR RETURN FORM 11:
REQUIREMENTS FOR RETURN FORM 8: