RBI , 2020-21, Notification , Risk-Based Internal Audit (RBIA).
February 03, 2021 The Chairman / Managing Director / Chief Executive OfficerAll deposit taking Non-Banking Finance Companies (NBFCs)All non-deposit taking NBFCs (including Core Investment Companies) with asset size of ₹5,000…
IBBI , CIRCULAR , 2021, Providing copy of application to the Board, as mandated under Rule 9 of the Insolvency and Bankruptcy (Application to Adjudicating Authority for Insolvency Resolution Process for Personal Guarantors to Corporate Debtors) Rules, 2019.
2nd February, 2021 ToAll Registered Insolvency ProfessionalsAll Recognised Insolvency Professional EntitiesAll Registered Insolvency Professional Agencies(By mail to registered email addresses and on website of the IBBI) Dear Madam / Sir…
CENTRAL BOARD OF DIRECT TAXES Notification No. 04/2021.
New Delhi, the 31st January, 2021 S.O. 471(E).— In exercise of the powers conferred by section 3 of the Direct Tax Vivad se Vishwas Act, 2020 (3 of 2020), the…
Highlights of Union Budget FY 2021 – 22 Indirect Taxes
Goods and Services Tax • Unlike changes in Income tax Act, which are majorly effective from 1st April2021, changes in GST law will come into effect only from the notified…
KEY HIGHLIGHTS OF UNION BUDGET 2021-22
New Delhi, 1st February, 2021 Presenting the first ever digital Union Budget, Union Minister of Finance and Corporate Affairs Smt. Nirmala Sitharaman stated that India’s fight against COVID-19 continues into…
General Circular No. 04/2021, Ministry of Corporate Affairs, Relaxation on levy of additional fees in filing of e-forms AOC-4, AOC-4 (CFS), AOC-4 XBRL and AOC-4 Non-XBRL for the financial year ended on 31.03.2020 under the Companies Act, 2013 – reg.
Dated: 28th January, 2021 Το All Regional Directors,All Registrar of Companies, All Stakeholders. Subject: Relaxation on levy of additional fees in filing of e-forms AOC-4, AOC-4 (CFS), AOC-4 XBRL and…
IBBI , Circular , 2021 , Retention of records relating to Corporate Insolvency Resolution Process.
6th January, 2021 ToAll Registered Insolvency ProfessionalsAll Recognised Insolvency Professional EntitiesAll Registered Insolvency Professional Agencies(By mail to registered email addresses and on website of the IBBI) Dear Madam / Sir,…
IBBI , Circular , 2021 , Retention of records relating to Corporate Insolvency Resolution Process.
04th January, 2021 ToAll Registered Insolvency ProfessionalsAll Recognised Insolvency Professional EntitiesAll Registered Insolvency Professional Agencies(By mail to registered email addresses and on website of the IBBI) Dear Madam / Sir,…
NATIONAL COMPANY LAW APPELLATE TRIBUNAL, NOTICE (No. 025 / 2021).
Dated: 23rd January, 2021 Take notice that the Chennai Bench of National Company LawAppellate Tribunal (NCLAT) will start its functioning from 25.01.2021through Virtual Mode. Therefore, the filing of Fresh Appeals…
NOTIFICATION, RBI , 2020-21 , Strengthening of Grievance Redress Mechanism in Banks
January 27, 2021 All Scheduled Commercial Banks (excluding Regional Rural Banks) Madam/Dear Sir, Strengthening of Grievance Redress Mechanism in Banks 1. Please refer to the ‘Statement on Developmental and Regulatory…