DIR-3 KYC / DIR-3 KYC-WEB
Every individual who has DIN on March 31st of a financial year has to file e-form DIR – 3 KYC by September 30 of next financial year
FC – 4 (Annual Return by a Foreign Company)
Every FC should prepare and file Annual Return in Form FC – 4 with the Registrar within a period of 60 days from the last day of its FY.
FC – 3 (Annual Accounts by a Foreign Company)
Every Foreign Company shall in every calendar year:-Make out Balance Sheet & Profit & Loss Account along with such documents as prescribed….
AOC-4 || AOC-4 CFS || AOC-4 XBRL || AOC-4 NBFC (IND AS) || AOC-4 CFS NBFC (IND AS)
AOC-4 needs to filed by all Types of Companies except One Person Company and AOC-4 XBRL on whom AOC-4 is not applicable.
DPT– 3: Return of Deposit
A company is required to file DPT – 3 for any of the following with the Registrar by June 30 every year furnishing information
Form 9A and 10
Applicable Section for Form 9 A and Form 10 of Income Tax Act, 1961 is section 11 and applicable Rule is 17
Form 64C and 64D
Applicable Section of Income Tax Act, 1961 is section 115UB(7) and applicable Rule is 12 CB
Tax Collect at Source
Tax collected at source (TCS) is the tax collected by the seller from the buyer on sale so that it can be deposited with the tax authorities. Section 206C of the Income-tax act governs the goods on which the seller has to collect tax from the buyers. Such persons must have the Tax Collection Account Number to be able to collect TCS.
Securities Transaction Tax
Section 100(1) states that every Recognized Stock Exchange to collect Securities transaction tax from every person who enters into a taxable securities transaction in that stock exchange. The tax will be charged at the rate specified in Section 98.
Clarifications Regarding Provisions related to Registrations of Charitable and Religious Trusts
Clarifications Regarding Provisions related to Registrations of Charitable and Religious Trusts