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eMinds Legal Consulting Pvt. Ltd. is a Consulting Firm in India specialzing in Corporate Laws, Compliances, Secretarial, FEMA, Indirect Taxation, Cyber Laws & Contracts. The Firm comprises of a team of professionals of Company Secretaries, Lawyers and Chartered Accountants with an in-depth subject matter knowledge and participative industry experience of over 15 years.
RBI- ECB by Small Industries Development Bank of India (SIDBI)
RBI/2012-13/284 A.P. (DIR Series) Circular No. 48 November 6, 2012 To All Category - I Authorised Dealer Banks Madam / Sir, External Commercial Borrowings (ECB) Policy ECB by Small Industries Development Bank of India (SIDBI) Attention of Authorized Dealer Category-I (AD Category-I) banks is invited to the Foreign Exchange Management (Borrowing or Lending in Foreign… Read More
MCA-Examination of Balance Sheets by Registrars of Companies
General Circular No. 37/2012, Dated : November 06, 2012 To All Regional Directors, All Registrars of Companies Subject : Examination of Balance Sheets by RoCs It is considered expedient to issue the following circular for general information. 2. Every company registered under the provisions of the Companies Act, 1956 is required to file its balance… Read More
MCA-Appointment of Cost Auditor by Companies
General Circular No. 36/2012, Dated the November 6, 2012 To, The President, Institute of Cost Accountants of India, 12, Sudder Street, Kolkata-700016 Subject: Appointment of Cost Auditor by Companies In continuation of the General Circular No. 15/2011 dated 11th April 2011, Ministry hereby makes the following changes: (a) The company shall, within thirty days from… Read More
MCA- Default by the Cost Auditors in filing Form 23D against the corresponding Form 23C
General Circular No. 35/2012, Dated the November 6, 2012 To, The President, Institute of Cost Accountants of India, 12, Sudder Street, Kolkata-700016 Subject: Default by the Cost Auditors in filing Form 23D against the corresponding Form 23C Sir, Ministry of Corporate Affairs vide General Circular No. 15/2011 dated April 11, 2011 had prescribed a revised… Read More
RBI-Facilities for Persons Resident outside India FIIs
RBI/2012-13/258 A.P. (DIR Series) Circular No.45 October 22, 2012 To, All Authorised Dealer Category I Banks Madam / Sir, Facilities for Persons Resident outside India FIIs Attention of Authorised Dealers Category I (AD Category I) banks is invited to the Foreign Exchange Management (Foreign Exchange Derivative Contracts) Regulations, 2000 dated May 3, 2000 [Notification No. FEMA/25/RB-2000] and A.P.… Read More
CBEC – Extends the due date of filing of Service tax Return from 25th Oct to 25th Nov
F.No.137/99/2011-Service Tax Government of India Ministry of Finance Department of Revenue Central Board of Excise & Customs New Delhi, the 15th October, 2012 ORDER NO: 3/2012 In exercise of the powers conferred by sub-rule(4) of rule 7 of the Service Tax Rules, 1994, the Central Board of Excise & Customs hereby extends the date of… Read More
CBEC-Regarding extension of the notification benefit to DVD ROMs along the lines of CD ROMs under Notification no. 12/2012-Central Excise, dated the 17th March, 2012
GOVERNMENT OF INDIA MINISTRY OF FINANCE (DEPARTMENT OF REVENUE) New Delhi, the 11th October, 2012 Notification No. 37/2012-Central Excise G.S.R. 760(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, being satisfied that it is necessary in the public interest so… Read More
National Electronic Funds Transfer (NEFT) Requirement of Indian Financial System Code (IFSC) in transactions
RBI/2012-13/244 DPSS (CO) EPPD No. 622/04.03.01/2012-13 October 12, 2012 The Chairman and Managing Director / Chief Executive Officer of member banks participating in NEFT Madam / Dear Sir, National Electronic Funds Transfer (NEFT) Requirement of Indian Financial System Code (IFSC) in transactions NEFT system provides for an efficient, affordable, safe mode of funds transfer in… Read More
RBI-Uploading of Reports on FINnet Gateway
RBI/2012-13/243 DBOD. AML.BC.No.49/14.01.001/2012-13 October 11, 2012 The Chairmen/CEOs of all Scheduled Commercial Banks (Excluding RRBs)/ Local Area Banks / All India Financial Institutions Dear Sir Uploading of Reports on FINnet Gateway Please refer to our circular DBOD.AML.BC.No.39/14.01.001/2012-13 dated September 7, 2012 advising all banks/AIFIs to initiate submission of reports on the FINnet Gateway in ˜TEST MODE™ from… Read More
Foreign investment in NBFC Sector – Amendment to the Foreign Direct Investment (FDI) Scheme
RBI/2012-13/241 A. P. (DIR Series) Circular No. 41 October 10, 2012 To All Category-I Authorised Dealer Banks Madam / Sir, Foreign investment in NBFC Sector - Amendment to the Foreign Direct Investment (FDI) Scheme Attention of Authorised Dealer Category I (AD Category-I) banks is invited to Schedule 1 to Foreign Exchange Management (Transfer or Issue… Read More
CBEC-Rate of exchange of conversion of each of the foreign currency with effect from 10th October, 2012
GOVERNMENT OF INDIA MINISTRY OF FINANCE (DEPARTMENT OF REVENUE) (CENTRAL BOARD OF EXCISE AND CUSTOMS) Notification No.93/2012 - Customs (N.T.) Dated the 9th October, 2012 17 Asvina, 1934 (SAKA) S. O¦. (E). In exercise of the powers conferred by Section 14 of the Customs Act, 1962 (52 of 1962), the Central Board of Excise & Customs hereby… Read More
External Commercial Borrowings (ECB) Policy Review of all-in-cost ceiling
RBI/2012-13/240 A.P. (DIR Series) Circular No. 40 October 09, 2012 To All Category-I Authorised Dealer Banks Madam / Sir, External Commercial Borrowings (ECB) Policy Review of all-in-cost ceiling Attention of Authorized Dealer Category-I (AD Category-I) banks is invited to A.P. (DIR Series) Circular No. 99 dated March 30, 2012 relating to ECB. 2. It has been decided… Read More
CBEC-Seeks to levy safeguard duty on import of Carbon Black From China
Ministry of Finance (Department of Revenue) Notification NO. 4 / 2012-Customs (SG) New Delhi, dated the 5th October, 2012 G.S.R. (E). Whereas, in the matter of import of Carbon Black (for rubber application) (hereinafter referred to as the subject goods), falling under tariff item 2803 00 10 of the First Schedule to the Customs Tariff Act,… Read More
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