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Sunday, July 24, 2011

Fwd: TaxGuru : “MCA issues List of Companies, Directors and Company Secretaries who defaulted in filing of annual accounts and return for any financial year from 2006-07 to 2009-10” plus 15 more



---------- Forwarded message ----------
From: TaxGuru.in - Daily Tax and Corporate Law Update <info@taxguru.in>
Date: Sun, Jul 24, 2011 at 9:49 AM
Subject: TaxGuru : "MCA issues List of Companies, Directors and Company Secretaries who defaulted in filing of annual accounts and return for any financial year from 2006-07 to 2009-10" plus 15 more
To: palashbiswaskl@gmail.com


TaxGuru : "MCA issues List of Companies, Directors and Company Secretaries who defaulted in filing of annual accounts and return for any financial year from 2006-07 to 2009-10" plus 15 more

Link to TaxGuru.in - Daily Tax and Corporate Law Update

MCA issues List of Companies, Directors and Company Secretaries who defaulted in filing of annual accounts and return for any financial year from 2006-07 to 2009-10

Posted: 23 Jul 2011 02:21 AM PDT

Ministry of Company Affaisrs has issued General General Circulars No. 33/2011 dated 01.06.2011 wherein it was informed that in order to ensure corporate governance and proper compliances of provisions of Companies Act, no request, whether oral, in...

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RBI's Master Circular, dated 1-7-2011 on Cash Reserve Ratio (CRR) and Statutory Liquidity Ratio (SLR)

Posted: 23 Jul 2011 01:58 AM PDT

CIRCULAR NO. DBOD. NO.RET. BC.13/12.01.001/2011-12, Please refer to the Master Circular RBI/2010-11/70 DBOD. No.Ret.BC.23/ 12.01.001/2010-11 dated July 01, 2010 updating instructions/guidelines issued to the Scheduled Commercial Banks (SCBs) on...

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BAS – Service tax on Computer Embroidery work

Posted: 23 Jul 2011 12:31 AM PDT

LETTER [DY. NO. 2305/COMMR(ST)/2011], DATED 15-7-2011 The issue raised in your said letter is regarding leviability of service tax under Business Auxiliary Service (BAS) on computer embroidery work carried out on job work. The matter has been...

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Company Law – Payment of fees to CAs in cases where funds are not permitted from Common Pool Fund

Posted: 23 Jul 2011 12:28 AM PDT

GENERAL CIRCULAR NO. 42/2011, DATED 7/7/2011 - It has been noticed that certain Courts have not allowed fees to be paid to the Chartered Accountants from Common Pool Fund in cases where petitions are filed in respect of companies under liquidation...

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Income Tax – Guidelines for Prior Permission under Section 281 to create a charge on the assets of Business

Posted: 23 Jul 2011 12:24 AM PDT

CIRCULAR NO. 4/2011 References have been received by the Board regarding issuance of guidelines for granting of prior permission u/s 281 of the IT Act, 1961 to transfer or create a charge on the assets of the assessee. The Board has considered the...

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ITD starts displaying information of TDS defaults on Website

Posted: 23 Jul 2011 12:20 AM PDT

Income Tax Department has started processing of TDS returns for 2010-11 (u/s 200A) and earlier years (u/s 201). All 'defaults' information, those processed after 01-04-2011, are now made available at www.tin-nsdl.com. (TAN registration login). The...

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RBI's Master Circular dated 1-7-2011 on Classification and Reporting of Frauds

Posted: 22 Jul 2011 09:50 PM PDT

CIRCULAR NO. DBS.CO.FRMC.BC. NO.2/23.04.001/2011-12, Please refer to our letter DBS.CO. FrMC BC No. 2/23.04.001/2009-10 dated July 01, 2010 forwarding therewith Master Circular on 'Frauds – Classification & Reporting'. It may be noted that the...

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RBI's Master Circular dated 1-7-2011 on Disclosure in Financial Statements – Notes to Accounts

Posted: 22 Jul 2011 09:42 PM PDT

CIRCULAR NO. DBOD.BP.BC NO. 16 /21.04.018/2011-12, Please refer to the Master Circular DBOD.BP.BC.No.3/21.04.018/2010-11 dated July 1, 2010 consolidating all operative instructions issued to banks till June 30, 2010 on matters relating to...

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RBI's Master Circular dated 1-7-2011 on Frauds – Classification and Reporting

Posted: 22 Jul 2011 09:39 PM PDT

CIRCULAR NO. DBS. FRMC. BC. NO.1/23.04.001/2011-12, DATED 1-7-2011 Please refer to our letter DBS. FrMC. BC. No.1 /23.04.001/2010-11 dated July 01, 2010 forwarding the Master Circular on 'Frauds - Classification and Reporting'. It may be noted that...

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Amends Notification No. 6/2006-Central Excise, dated the 1st March, 2006 vide Notification No. 35/2011-Central Excise

Posted: 22 Jul 2011 09:39 PM PDT

Notification No. 35/2011-Central Excise G.S.R. (E).-In exercise of the powers conferred by sub-section (1) of section 5A of the Central Excise Act, 1944 (1 of 1944), the Central Government, on being satisfied that it is necessary in the public...

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FEMA – Rupee Trade – Hedging facilities for non-resident entities

Posted: 22 Jul 2011 09:37 PM PDT

A.P. (DIR SERIES) CIRCULAR NO. 3, DATED 21-7-2011 In order to facilitate greater use of Indian Rupee in trade transactions, as announced in the Monetary Policy Statement for the year 2011-12 (para 85), it has been decided to allow non-resident...

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Amends Notification No. 21/2002- Customs, dated the 1st March, 2002 vide Notification No. 65/2011-Customs

Posted: 22 Jul 2011 09:36 PM PDT

Notification No. 65/2011-Customs In case of imports for a project for which the certificate regarding Mega Power Project status issued by an officer not below the rank of Joint Secretary to the Government of India in the Ministry of Power is...

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Regarding In exercise of the powers conferred by sub-rule (1) of rule 3 of the Customs Tariff (Identification, Assessment And Collection Of Countervailing Duty On Subsidized Articles And For Determination Of Injury) Rules, 1995, and in supersession of Notification of the Government of India, in the Ministry of Finance, Department of Revenue, No. 3/95-Customs (N.T.) dated 1st January, 1995

Posted: 22 Jul 2011 09:30 PM PDT

Notification No. 49 / 2011-Customs (N.T.), n exercise of the powers conferred by sub-rule (1) of rule 3 of the Customs Tariff (Identification, Assessment And Collection Of Countervailing Duty On Subsidized Articles And For Determination Of Injury)...

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RBI's Master Circular dated 1-7-2011 on Interest Rates on Advances

Posted: 22 Jul 2011 09:30 PM PDT

CIRCULAR NO. DBOD.NO.DIR.BC. 5 /13.03.00/2011-12, DAED 1-7-2011 Please refer to the Master Circular DBOD.No.Dir.BC.9/13.03.00/2010-11 dated July 1, 2010 consolidating instructions/ guidelines issued to banks till June 30, 2010 on matters relating to...

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RBI's Master Circular dated 1-7-2011 on Customer Service in Banks

Posted: 22 Jul 2011 09:29 PM PDT

CIRCULAR NO. DBOD NO. LEG.BC. 18/09.07.006/2011-12, DATED 1-7-2011 - Please refer to the Master Circular DBOD.No. Leg.BC. 19/09.07.006/2010-11 dated July 01, 2010 consolidating many of the important instructions issued by us in the area of customer...

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RBI's Master Circular dated 1-7-2011 on Prudential norms for classification, valuation and operation of investment portfolio by banks

Posted: 22 Jul 2011 09:29 PM PDT

CIRCULAR NO. DBOD NO. BP.BC.19/21 04.141/2011-12, DATED 1-7-2011 Please refer to the Master Circular No. DBOD. BP. BC.18/21.04.141/2010-11, dated July 1, 2010, containing consolidated instructions/guidelines issued to banks till June 30, 2010, on...

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Palash Biswas
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