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Vishnu Daya & Co LLP > Newsletter (Page 5)
01 June
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NOTE ON AMENDMENTS TO THE PREVENTION OF MONEY LAUNDERING ACT

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Government of India amended the Prevention of Money Laundering Act (PMLA) with a view to bring certain intermediaries also within the definition of Reporting Entity and made them accountable for the transactions carried on by them. Please find a note highlighting the salient features of such amendments, the list of intermediaries covered, and their obligations....

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18 May
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Audit trail

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in NewsletterAlerts

With effect from 1st April 2023 all Companies ( including MSME Companies, small Companies and not-for-profit companies licensed under Section 8 of the Indian Companies Act 2023) must ensure that the software which they use for accounting, generating sales invoices etc has a built-in mechanism to record audit trail of every transaction, creating an edit log of each change made in the electronically maintained books of account along with the date when such changes are made and ensure that the audit trail cannot be disabled. Once the ‘audit trail’, ‘edit log’ feature is installed or enabled all backdated entries will...

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03 May
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Due date for filing of Form 61A for Reporting Year 2022-23 is 31st May 2023

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in NewsletterAlerts

Section 285BA of the Income-tax Act, 1961 and Rule 114E requires specified reporting persons to furnish statement of financial transaction. Below is the list of the reportable transactions : • Receipt from any person of an amount aggregating to 10 lakh rupees or more in a financial year for acquiring bonds or debentures issued by the company or institution (other than the amount received on account of renewal of the bond or debenture issued by that company). • Receipt from any person of an amount aggregating to 10 lakh rupees or more in a financial year for acquiring shares (including share application money) issued...

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02 May
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Due date of Form 10BD / Form 10BE is 31st May 2023.

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in NewsletterAlerts

One of the compliances to be made by a charitable organisation or an institution such as trust, research institutions, colleges, universities or other institutions is to file Form 10BD and issue a Form 10BE certificate to the Donor. CBDT issued a Notification no. 19/2021 dated 26th March 2021 prescribing a Form 10BD to be filed by institutions providing specific details of the donations made by the donors. After filing a statement of donations in Form 10BD, the institution has to download the certificate in Form 10BE certificate of donation and provide the same to the donors. The due date for...

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19 April
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Compliances related to Companies Act, 2013 for April 2023

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in NewsletterAlerts

The following compliances related to Companies Act, 2013 for April 2023 (part of Q1 FY23-24) are to be complied with: 1. MSME-1 filing. The last date for filing MSME-1 for FY2022-23 October 1, 2022 to March 31, 2023 is 30th April, 2023. 2. Declaration of Directors. Form MBP-1 & DIR-8 is required from all Directors. 3. Templates for First Board Of Directors meeting 4. Statutory Register at Registered office. As per the Companies Act, 2013, every company is required to maintain various registers and records, mainly the Statutory Register. The Statutory Register contains important information about the company and its shareholders, directors, and other...

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07 April
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IEC Updating requirement _ Notification 58/2015-2020

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in NewsletterAlerts

Please note that the DGFT has issued a notification with respect to ‘requirement for renewal of IEC’ each year. Accordingly, An IEC holder has to ensure that the details in its IEC is updated electronically every year, during April-June period. In cases where there are no changes in IEC details, the same need to be confirmed by the IEC holder online. ...

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Vishnu Daya & Co LLP is a Professional Services Firm under which dedicated professionals have developed core competence in the field of audit, financial consulting services, financial advisory, risk management, direct and indirect taxation services to the clients.

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Vishnu Daya & Co LLP

Chartered Accountants
GF 7 & 3rd Floor,Karuna Complex
No. 337, Sampige Road, Malleshwaram
Bangalore - 560003

Phone: +91-80-23312779
Fax: +91-80-23313725

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