Get Even More Visitors To Your Blog, Upgrade To A Business Listing >>
Idioma: En

Black money

Black money: Govt heat on 120,000 firms

The government on Tuesday said it had set to strike out the names of 120,000 additional firms from the official records for numerous noncompliances as a part of its continued fight against the black cash menace.

Related Articles


Nearly 226,000 companies are deregistered and around 309,000 administrators related to these entities are disqualified.

Minister of State for Corporate Affairs PPChaudhary, who chaired the review meeting of the actions taken with respect to deregistered companies last week, has directed officers to expedite action against the businesses that are to be struck off the records.

Restoration of  firms

These moves are a part of larger efforts to curb illicit fund flows.According to the discharge, 1,157 cases had been filed with the National Company Law court (NCLT) for the restoration of deregistered firms.

Of these cases, the NCLT had given orders for considering restoration of 180 firms, of that 128 companies are restored by the registrars of corporations involved after completion of the requisite compliance formalities.

With regard to 992 complaints relating disqualification of administrators that are unfinished with numerous high courts, the ministry said around 190 cases have been disposed of.

Certicom - A Group of Chartered Accountants - Articles
    • Link your PAN with Aadhaar Card today!
      May 3, 2017Tax UpdateAadhar not yet linked with PAN? Its Important. Aadhar and PAN: The government of India has decided to make Aadhaar number compulsory for the filing of Income Tax returns and linking it with Permanent Account Number (PAN) before 1st of July 2017. Here are simple steps to link your PAN Card with Aadhaar Card: Every tax payers have to...
    • GST Key Takeaways !
      May 25, 2017GST UpdatesRegistration under GST PAN is mandatory for taking registration under GST. PAN will be validated by CBDT. After successful validation, registration will be granted.  If a person has a SEZ unit, then he is required to make separate registration application for that unit. Similarly, a separate application of registration is required for becoming Input Service...
    • Professionals & Small Business Compliance
      May 26, 2017Business Financial Solution / CA Service Custom Solutions – Professionals & Small Business Setup For :- Doctors, Lawyers, Architects, Photographers, Trainers  etc. Customized Compliance Module for Small Business and Individual Professionals in Bangalore DUAL BENEFITS for Professionals thereby o   Claim Benefits u/s 80C , NSS and other individual benefits for salary income. o   Avail Corporate Advantage including Depreciation, Rent, Miscellaneous Expenses...
    • Most important income tax changes applicable from April 1
      May 31, 2017Business Financial Solution / Tax UpdateIncome Tax: Get Notified with the changes  With the tax proposals in the Budget 2017 turning into  law, we are all set to file our income tax returns . Below are 10 most important income-tax changes affecting you; thereby lets plan to save more!  With a deviation in tax rate from 10 per cent to 5 per cent for...
    • GST & Small Business Adaptation
      June 2, 2017GST UpdatesGST Impacts on Small Businesses GST Impacts: At the point when the across the nation products and administration impose takes off on July 1, it is likely that miniaturized scale and little endeavors will under-report their yearly salary. Firms may do as such to remain in the Rs 20-50 lakh section so that a low...
    • Checklist for filing Income Tax Return
      June 2, 2017Income TaxChecklist for filing Income Tax Return – 2017 Income Tax return: Commonly, the due date for documenting wage assessment form of the past money related year is July 31. In spite of the fact that you have time close by, it is constantly better to begin getting ready right on time to maintain a strategic...
    • Common mistakes – Income Tax Filing
      June 7, 2017CA Service / GST Updates / Income TaxCommon mistakes that you should avoid Neglecting to give Aadhaar number In case you are deferring your landing recording past 30th June 2017 and you are met all requirements to get an Aadhaar or starting at now have an Aadhaar distributed in your name, don’t miss to quote that in your Tax Return. From first...
    • GST Returns – How will GST effect you after July?
      June 7, 2017GST UpdatesHow to file GST  Returns? GST returns: Each enlisted assessable individual needs to outfit outward supply points of interest in Form GSTR-1 (GST Returns-1) by the tenth of the consequent month. On the eleventh, the perceivably of internal supplies is made accessible to the beneficiary in the auto-populated GSTR-2A. The period from eleventh to fifteenth...
    • Do you wanna Know more About GST returns and due dates?
      June 8, 2017GST UpdatesGST returns and due dates Assessment forms and their due date for documenting under the GST Law GST Law: In this article, we will discuss the different returns that are required to be outfitted under the new GST law. What kind of data is required to be documented, who has the onus to record these profits...
    • GST – Impacts on Real Estate Sector
      June 8, 2017GST UpdatesGST Positive Towards Real Estate Sector Introduction GST in real estate: GST may convey a great deal of alleviation to the land area. Production network component in land part to be patched up after execution of GST. The land segment is a standout amongst the most urgent segment of the Indian economy. Land area assumes...

The post Black money appeared first on Certicom.



This post first appeared on Startup Company Registration | Procedures | Contact Experts | Certicom, please read the originial post: here

Subscribe to Startup Company Registration | Procedures | Contact Experts | Certicom

Get updates delivered right to your inbox!

Thank you for your subscription

×