Dear all,
In case of listed companies, is it compulsory to file a Return with
Registrar wherein the promoters’ stake changes ?
non-filing of the return under FDI scheme within the given timeline (30 days from the date of allotment/ issue of equity instruments) would be reckoned as a contravention under FEMA and could attract penal provisions. How much penalty imposed by RBI ?
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Dear Members!
If a company did not receive FDI or made overseas investment in any of the previous year(s) including the current year, do we need to submit the FLA Return?
Dear members,
Someone please clarify the due date for filing Annual Return (MGT-7A) for OPC Company and where is it mention in the Companies Act 2013?
Can we amend the GSTR-1 return after filing the same on GST portal?
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Hello,
Fla return query. In case direct investment by Indian co, then we fill foreign asset schedule. What if that foreign subsidiary is under liquidation and prepared financial till 30.9.21. Whether to show in foreign asset schedule as RBI permission is not raced for amount of investment to b write off in Indian co books
All FC-1, FC-2, FC-3 & FC-4 forms filing over MCA are mandatory for a foreign subsidiary company in India ? I
f yes, what is the format of declaration to be submitted with regard to RBI approval?
FC-1 is required to be filed pursuant to Section 380(1) (a) to (h) and Rule 3(3) of the Companies (Registration of Foreign Companies) Rules, 2014
FC-2 is required to be filed pursuant to Section 380(3) of the Companies Act, 2013 and Rule 3(4) of the Companies (Registration of Foreign Companies) Rules, 2014
FC-3 is required to be filed pursuant to Section 381 of the Companies Act, 2013 and Rule 4, 5 and 6 of Companies (Registration of Foreign Companies) Rules, 2014
FC-4 is required to be filed pursuant to Section 384(2) of the Companies Act 2013 and Rule 7 of Companies (Registration of Foreign Companies) Rules, 2014 which are reproduced for your reference.
returns
Hi Everyone,
Can somebody tell which all returns are required to be filed for a newly taken GSTIN ?
Thanking you
Extract of Annual Return in Form MGT?9 to be annexed to the
Board Report for the F.y. 2021-2022 ?
we know that Annual return on Foreign Liabilities and Assets has been notified under FEMA 1999 and it is required to be submitted by all the India resident companies which have received FDI and/ or made overseas investment in any of the previous year(s), including current year by July 15 every year. Non-filing of the return before due date will be treated as a violation of FEMA and penalty clause may be invoked for violation of FEMA.
The annual return on Foreign Liabilities and Assets (FLA) is required to be submitted directly by all the Indian companies which have received FDI (foreign direct investment) and/or made FDI abroad (i.e. overseas investment) in the previous year(s) including the current year i.e. who holds foreign Assets or Liabilities in their Balance Sheets.
Earlier we had to file in Excel based FLA return and that should be sent by email by 15 July. Any other attachment should not be forwarded along with the FLA return but now its totally online and need to file through flair Portal RBI;
The format is available on https://flair.rbi.org.in However, the format and email-based reporting system has been replaced by the web-based formats for submission of annual FLA return from June 2019 (i.e., reporting from the 2018-19 round of FLA). In this web-based reporting system of FLA, entities first need to create business-user through “Entity-User Registration form”.
But someone having, Share the Word / Excel file of FLA Return format, so that the relevant data or details can be obtained from the Company before filing the final return at FLAIR Portal.
Anyone have done the society Annual return filing in Haryana and how to file ?
please do share the details
Hello,
Can I use my income tax return copy as an income certificate for making an EWS certificate in Uttar Pradesh?
