Form No. - WC 02
VAT - Delhi
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Works Contractors Can Withdraw from Composition Scheme Using Form WC 02 Under Section 16(12) of VAT Regulations.
Application form WC 02 is used by works contractors to withdraw from a composition scheme as notified by the government under subsection (12) of section 16 of the VAT regulations in Delhi. This form is part of the regulatory compliance process for contractors opting out of a specific tax scheme. It is available for download in PDF and Word formats.
Form No. - WC 01
VAT - Delhi
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Contractors Can Apply for VAT Composition Scheme Using Form WC 01 Under Section 16(12) for Tax Benefits
Application form WC 01 is for eligible works contractors in Delhi to opt for a composition scheme under sub-section (12) of section 16 of the VAT legislation. This form is part of the government's notification process, allowing contractors to apply for a specific tax scheme. The document is available for download in both PDF and Word formats.
Form No. - Verification Certificate - PAN
Income Tax
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PAN Application Requires Verified Certificate Under Rule 114(4) for Identity or Address Proof by Authorized Officials.
A verification certificate for a Permanent Account Number (PAN) is required under the provisions of Rules 114(4) of the Income Tax Rules, 1962. This certificate must be submitted in a prescribed format by individuals or Hindu Undivided Families (HUF) applying for a PAN. It serves as proof of identity or address and must be certified by a Member of Parliament (MP), Member of Legislative Assembly (MLA), Municipal Councillor (MC), or a Gazetted officer. The certificate is available for download in PDF or Word format.
Form No. - VCES-3
Service Tax
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Acknowledgement of Discharge under Section 107 Confirms Payment of Declared Tax Dues with Details and Reference Number.
This document is an Acknowledgement of Discharge issued under section 107 of the Act, confirming the payment of declared tax dues. It includes details such as the declaration number, date, name, and address of the declarant, along with the Service Tax Code (STC) number. It outlines the tax dues paid by specified deadlines, including any interest paid under section 107(4). The total amount paid is calculated, and details of the payment challans are provided. The form is signed and sealed by the designated authority, with a reference number and date of issuance.
Form No. - VCES-2
Service Tax
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Acknowledgment of Declaration Under Section 107(2) for Service Tax Dues with Payment Deadlines and Interest Terms
This document is an acknowledgment of a declaration under section 107(2) of the Act, related to service tax dues. It confirms receipt of a declaration and outlines the declarant's details, including declaration number, name, address, and tax dues. It specifies the payment schedule: 50% of tax dues by December 31, 2013, the remainder by June 30, 2014, and any unpaid dues by December 31, 2014, with applicable interest. The acknowledgment does not verify the declaration's accuracy or certify tax payment. Full payment and interest, if applicable, are required for discharge certification. Unpaid dues by January 1, 2015, will be recoverable under section 87 of the Finance Act, 1994.
Form No. - VCES-1
Service Tax
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Declaration Form for Service Tax Voluntary Compliance Encouragement Scheme Under Finance Act 2013: Requirements and Submission Guidelines
This document is a declaration form under the Service Tax Voluntary Compliance Encouragement Scheme (VCES) as per the Finance Act 2013. The declarant must provide personal details, including name, address, contact information, and Service Tax Code. The form requires a detailed breakdown of tax dues, including Service Tax and various cesses, with a separate calculation sheet. The declarant must verify the accuracy of the information, confirm no pending inquiries or audits as of March 1, 2013, and declare authority to submit the form. Instructions guide submission to a designated Central Excise Officer and emphasize obtaining an acknowledgment.
Form No. - UT-1
Central Excise
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UT-1 Renewal Form: Submit Assessee Details, Previous Export Info, and Necessary Docs for Duty-Free Exports.
A form for the renewal of UT-1 concerning the export of excisable goods without duty payment requires submission of specific details by the assessee. It includes the assessee's name, registration number, address, and previous UT-1 details. The form mandates listing all goods removed for export under the previous UT-1, including ARE 1 numbers, duty amounts, and shipment statuses. The declaration section requires the assessee to confirm the accuracy of the information, provide proof of duty or interest payment if applicable, and submit all necessary export documentation. The form must be signed by the assessee or an authorized signatory.
Form No. - UT - 1
Central Excise
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Export Goods Duty-Free with Letter of Undertaking under Rule 19, Central Excise Rules 2001; Compliance Required or Face Duties.
This document is a Letter of Undertaking (Form UT-1) for the removal of excisable goods for export without paying duty, under Rule 19 of the Central Excise Rules, 2001. The undertaker, identified by their Central Excise Registration Number, commits to exporting goods from their premises within six months or an extended period approved by the relevant Central Excise authority. The undertaker agrees to comply with all applicable regulations and, if they fail to export the goods, to pay the excise duty and applicable interest from the date of removal. The document is witnessed and accepted by a Central Excise official on behalf of the President of India.
Form No. - URC- 2
Companies Law
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Application for Business Registration Under Companies Act, 2013; Objections Accepted Within 21 Days of Notice Publication.
Notice is given under the Companies Act, 2013, regarding an application for registration of a business entity, such as a partnership, LLP, or society, as a company limited by shares, guarantee, or as an unlimited company. The application will be submitted to the Registrar within 15 to 30 days. The principal objectives of the company are outlined, and the draft memorandum and articles of association are available for inspection at a specified address. Objections can be submitted in writing to the Registrar at the Central Registration Centre within 21 days of this notice's publication.
Form No. - URC- 1
Companies Law
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Company Seeks Registration Under Section 366 with Form URC-1; Latest Amendments Applied as of January 2023.
A company has submitted an application for registration under section 366 using Form URC-1, as per the Companies Law. This form has undergone several amendments, with notable changes made through notifications on 05-07-2018, 15-02-2020, 23-02-2020, and the latest on 23-01-2023. The procedural updates and legal requirements for companies seeking registration under this section, reflecting the most current legal framework and compliance standards.
Form No. - TR-6
Service Tax
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TR-6 Form: Essential for Service Tax, Interest, and Penalty Payments with Accurate Details for Proper Adjustment.
The document is a TR-6 form used for the payment of service tax, interest, penalties, and related charges. It includes fields for entering details such as the major head for service tax, the accounting collectorate, bank branch, and focal point bank information. The form requires the name and address of the assessee, details of the person tendering the payment, and particulars of the remittance. It specifies payment methods, including cash and cheque, and requires signatures from the tenderer and bank officer. The form emphasizes the importance of accurate information for proper payment adjustment.
Form No. - Surrender
Central Excise
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Business Entity Surrenders Central Excise Registration Certificate, Confirms No Outstanding Dues Under Central Excise Act
A business entity, represented by an authorized individual, is surrendering its Central Excise Registration Certificate to the Superintendent of Central Excise. The entity declares that it no longer requires registration under the Central Excise rules and confirms that all excisable goods manufactured have had the necessary duties paid. Additionally, the entity states that there are no outstanding government dues or demands under the Central Excise Act. The document includes an acknowledgment section for the Superintendent to confirm receipt of the original registration certificate, contingent upon the accuracy of the declarations made.
Form No. - STK-8
Companies Law
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Statement of Account Form STK-8 Updated for Financial Reporting Under Companies Law Rule 4(3)(ii) Effective May 2019.
This document is a Statement of Account form, referenced as STK-8, under the Companies Law. It is associated with rule 4(3)(ii) and was updated through a notification effective from May 10, 2019. The form is used for financial reporting purposes as outlined in the specified rule.
Form No. - STK-7
Companies Law
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Companies Removed From Register Under Section 248(5) of Companies Act, 2013; Officially Dissolved
The document is a Notice of Striking Off and Dissolution issued by the Ministry of Corporate Affairs, Government of India. It pertains to the removal of company names from the Register of Companies under Section 248(5) of the Companies Act, 2013. The notice indicates that the companies listed in Annexure "A" have been officially struck off the register and dissolved. The notice references specific applications and notices (Form STK-2 and STK-5) and includes details such as the company's CIN and filing dates. The action is executed by the Registrar of Companies or equivalent authorities.
Form No. - STK-6
Companies Law
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Ministry proposes removal of inactive companies from register under Section 248(2) of Companies Act, 2013. Submit objections in 30 days.
The notice issued by the Ministry of Corporate Affairs announces the proposed removal of certain companies from the Register of Companies under Section 248(2) of the Companies Act, 2013. The companies have either not commenced business within a year of incorporation or have not conducted any business for the past two financial years without applying for dormant status. The Registrar of Companies has received applications from these entities to strike off their names. Objections to this action can be submitted within thirty days from the notice's publication.
Form No. - STK-5A
Companies Law
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Registrar to Strike Off Companies Under Section 248 of Companies Act for Inactivity and Non-Compliance. Objections Due in 30 Days.
The Registrar of Companies intends to strike off certain companies from the register under section 248 of the Companies Act, 2013. The companies in question have either not commenced business within a year of incorporation, have not operated for the past two financial years without applying for dormant status, have unpaid subscription fees, or have failed physical verification of operations. Affected parties have 30 days from the notice date to object. Objections must be submitted to the Registrar's office within this period to prevent the proposed dissolution.
Form No. - STK-5
Companies Law
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Registrar Proposes Striking Off Companies Under Section 248 for Inactivity; Objections Welcome Within 30 Days
The Registrar of Companies has issued a public notice proposing to strike off certain companies from the register under section 248 of the Companies Act, 2013. These companies have either not commenced business within a year of incorporation, ceased operations for two consecutive financial years without applying for dormant status, failed to pay subscription fees, or were found inactive following physical verification. Interested parties have thirty days from the notice date to object to the proposed removal. Objections should be sent to the Registrar's office address provided in the notice.
Form No. - STK-4
Companies Law
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Directors to Submit Affidavit Under Companies Act for Company Deregistration: No Assets, Liabilities, or Legal Issues Involved.
This affidavit, required under the Companies Act, is to be completed by each director of a company seeking to strike off its name from the register. The director affirms that the company has no bank accounts, assets, liabilities, or outstanding dues to government authorities. The company has been inactive since incorporation or ceased operations after a period. No legal proceedings or inquiries are pending against it, and it is not involved in any management disputes. The company is neither listed nor charitable, and it has fulfilled all compliance requirements. The affidavit's contents are verified as true by the deponent.
Form No. - STK-3A
Companies Law
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Government Indemnity Bond STK-3A Ensures Protection Against Claims Post Company Deregistration Under Section 248, Companies Act 2013.
The Indemnity Bond Form No. STK-3A, pursuant to the Companies (Removal of Names of Companies from the Register of Companies) Rules, 2016, is to be executed by an authorized representative of a government administrative ministry or department. It is a formal declaration ensuring that the Government of India or the respective state will indemnify claimants for any lawful claims or losses arising after the company's name is struck off the register. The indemnity covers future claims, unnoticed liabilities, and losses related to the removal of the company's name under Section 248 of the Companies Act, 2013.
Form No. - STK-3
Companies Law
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Directors Must Execute Indemnity Bond Form STK-3 on Stamp Paper to Remove Defunct Company Name Under 2016 Rules.
The Indemnity Bond Form No. STK-3 is a legal document required under the Companies (Removal of Names of Companies from the Register of Companies) Rules, 2016. It must be executed on appropriate stamp paper by each director of a company seeking to have its name struck off the register. The directors declare the company has no assets or liabilities and is defunct. They also undertake to indemnify claimants and any person for future claims or losses arising after the company's name is removed. The form requires signatures from the directors and two witnesses.
Form No. - STK-2
Companies Law
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Company Files Form STK-2 to Remove Name from Register per Companies Law Amendments Effective May 1, 2023.
A company has submitted an application using Form STK-2 to the Registrar of Companies (ROC) to have its name removed from the register of companies. This process is governed by the Companies Law and has been updated through various notifications, including G.S.R. 1174(E) in 2016, G.S.R. 420(E) in 2020, and most recently, G.S.R. 298(E) in 2023, effective from May 1, 2023. The form and procedure have undergone amendments to reflect these regulatory changes.
Form No. - STK-1
Companies Law
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Registrar of Companies to Remove Company Name for Inactivity Under Companies Act, 2013; 30-Day Response Period Given.
The Registrar of Companies, under the Companies Act, 2013, issues a notice for the removal of a company's name from the register. This action is based on grounds such as the company's failure to commence business within a year of incorporation, not conducting business for two consecutive financial years without applying for dormant status, or non-payment of subscription by the memorandum's subscribers. The company is given 30 days to respond with relevant documents. If no valid reason is presented, the company's name will be removed, and directors may face legal action.
Form No. - Statment of Summation of FC a/cs
FEMA
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Report Form for Quarterly Summary of Foreign Currency Accounts from Export Proceeds and Travelers Cheques
The document is a form used to report the quarterly summation of Foreign Currency Accounts derived from export proceeds of foreign currency notes and encashed Travelers Cheques. It includes sections for the opening balance, value of exported currency, realized foreign currency amount, credited amounts, remittances to issuing organizations, maximum balance during the quarter, and the closing balance. The form requires certification of accuracy by an authorized official from a Category-I Authorized Dealer, including their signature and seal.
Form No. - Statement on Commodity Hedging DT
FEMA
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Report Form for Domestic Commodity Hedging: Details on Metal Type, Quantity, and Limits per May 31, 2007 Guidelines
This document is a form used for reporting domestic commodity hedging transactions for a specific month, as per the guidelines issued in a circular dated May 31, 2007. It requires details from a company regarding the type of metal hedged, the quantity hedged, the eligible limit in metric tons, and both the current month and cumulative quantities. The form also asks for the name of the authorized dealer Category-I bank, along with the date and place of the report, and must be signed by an authorized signatory.
Form No. - Statement of Purchases more than USD 10,000
FEMA
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Form to Document Monthly Transactions Over $10,000 for FEMA Compliance: Includes Date, Name, Address, Amount, and Currency Type.
The form is designed to document purchase transactions exceeding USD 10,000 for a specific month. It requires details such as the date of the transaction, the name and address of the individual surrendering foreign currency, the transaction amount, and the type of currency or traveler's checks involved. The form is intended for compliance with FEMA regulations.
Form No. - Statement of Overseas FC borrowings
FEMA
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Banks Must Report Foreign Currency Borrowings in USD as Per Master Circular on Risk Management and Inter-Bank Dealings
The document is a report template for Overseas Foreign Currency Borrowings by Authorized Dealer Category-I banks, as outlined in the Master Circular on Risk Management and Inter-Bank Dealings. It requires banks to report the amount of foreign currency borrowings, expressed in equivalent USD, and categorize them under various schemes such as External Commercial Borrowings, Lines of Credit for Pre-Shipment Credit in Foreign Currency, and Bankers Acceptance Facility. The report includes calculations of borrowings as a percentage of Tier-I capital and requires conversion using RBI and New York closing rates. The facility for replenishment of rupee resources has been withdrawn as per a specific circular.
Form No. - Statement of Nostro / Vostro Balances
FEMA
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Monthly Statement of Nostro and Vostro Balances Requires Explanation for Variations Over 10% as per Master Circular
This monthly statement of Nostro and Vostro account balances for an Authorized Dealer Category-I, as per the guidelines in the Master Circular on Risk Management and Inter-bank Dealings dated July 2, 2007. It lists balances in various currencies, including USD, EUR, JPY, GBP, and Rupee, along with others converted into US dollars. If any balance varies by more than 10% within a month, a brief explanation is required. The statement is to be submitted to the Director of the Division of International Finance at the Reserve Bank of India in Mumbai.
Form No. - Statement of Long term FC/INR Swap
FEMA
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Authorized Dealer Banks Must Report Weekly Foreign Currency Rupee Swaps Per FEMA Guidelines: Include Dates, Amounts, and Balances
This document is a form for the weekly reporting of long-term foreign currency rupee swaps, specifically for transactions conducted within a specified week. It requires details from an Authorized Dealer Category-I bank, including the date of the transaction, notional principal in currency and amount, USD equivalent, customer name, type of swap (FC to INR or INR to FC), amount covered in the market, last week's balance, and the current balance. The form is intended for compliance with FEMA regulations.
Form No. - Statement of Import/Export turnover etc.
FEMA
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Financial Turnover and Overdue Analysis for 2004-07 Under FEMA Guidelines Section in Master Circular
The document is a statement detailing the import and export turnover and overdue percentages for a constituent, measured in USD million, for the financial years 2004-05, 2005-06, and 2006-07. It includes data on the percentage of overdue bills relative to turnover and the existing limit for booking forward cover based on past performance, separately for exports and imports. This statement is part of the regulatory requirements under the Foreign Exchange Management Act (FEMA) as referenced in the Master Circular on Risk Management and Inter-bank Dealings dated July 2, 2007.
Form No. - Statement of Fwd contacts
FEMA
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Banks to Report Forward Contracts Booked and Canceled: Quarterly and Yearly Data for SMEs and Individuals Required
This document is a form used for reporting details of forward contracts booked and canceled by an Authorized Dealer (AD) Category-I bank. It includes sections for recording the amounts in USD million for both booked and canceled forward contracts during a specific quarter and cumulatively for the year to date. The form categorizes the data into SMEs and individuals. It requires the name of the AD bank, the signature of an authorized official, the date, and the bank's stamp.
Form No. - Statement of Foward cover by FII clients
FEMA
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FII Form for Reporting Forward Cover Transactions Under Master Circular Guidelines: Details on Contracts, Cancellations, and Market Value
This document is a form used by Foreign Institutional Investors (FII) to report details of forward cover transactions as per the guidelines in the Master Circular on Risk Management and Inter-bank dealings. It includes two parts: Part A outlines forward cover details without rebooking, and Part B covers transactions that can be cancelled and rebooked. The form requires information such as the current market value, eligibility for forward cover, forward contracts booked and cancelled, and total forward cover outstanding both for the current month and cumulatively for the year. It also requires the name of the authorized bank and official signature.
Form No. - Statement of Cross-currency derivatives
FEMA
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Summary of Cross-Currency Derivative Transactions: Notional Principal Amounts and Product Types as per Master Circular Guidelines.
The document is a statement summarizing cross-currency derivative transactions for a specified half-year period. It includes details such as the number of transactions and the notional principal amount in USD for various financial products. These products include interest rate swaps, currency swaps, coupon swaps, foreign currency options, interest rate caps or collars, forward rate agreements, and any other products permitted by the Reserve Bank. This statement is structured in accordance with the guidelines outlined in the Master Circular on Risk Management and Inter-bank Dealings.
Form No. - Statement of Collateral - Part I (Annex XVII)
FEMA
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Indian Agents Must Report Collateral & Remittance Activities Under MTSS to RBI; Biannual & Quarterly Submissions Required
The requirements for Indian Agents under the Money Transfer Service Scheme (MTSS) to report collateral and remittance activities to the Reserve Bank of India's Foreign Exchange Department. Indian Agents must submit statements twice a year detailing collateral held, and quarterly reports on remittances received. They must also maintain and verify lists of Sub Agents and additional locations, reporting any changes promptly. The MTSS facilitates inward personal remittances to India, prohibiting outward remittances. Indian Agents are responsible for disbursing funds received from Overseas Principals to beneficiaries in India, ensuring compliance with reporting timelines and procedures.
Form No. - Statement E-RDA
FEMA
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Form for Reporting Quarterly Foreign Currency Inflows via Exchange Houses: Details, Growth, Compliance with RBI Regulations
The document is a form for reporting foreign currency inflows through exchange houses for a specific quarter, expressed in US dollars. It includes sections for listing exchange houses, the number of branches, and foreign currency received in the current and previous years. It requires details on growth or deceleration percentages, outflows, and deviations from requirements. The form must be signed by a senior banking official and accompanied by certifications regarding the accuracy of data, branch coverage, reasons for currency flow changes, and compliance with Reserve Bank of India regulations. It also requires regular submission of related statements and monitoring of exchange houses' financial standings.
Form No. - Statement D-RDA
FEMA
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AD Cat-I Bank's Monthly Financial Statement for Exchange House Operations: Compliance with RBI Guidelines Confirmed
The document is a financial statement form used by an authorized dealer category-I (AD Cat-I) bank to report monthly operations of an account related to an exchange house. It includes details such as opening and closing balances, total credits and debits, estimated pipeline debits, and funds held abroad. The statement confirms compliance with Reserve Bank of India (RBI) guidelines and agreements with exchange houses. It also notes that no adverse reports have been received about the exchange house. The statement is reviewed internally and is certified by the Chief Manager and General Manager of the bank's International Division.
Form No. - Statement C-RDA
FEMA
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Indian Banks' Overseas Exchange House Accounts: Monthly Reporting Template for ADs Cat-I, Including Balances and Liabilities
The document is a monthly statement template for reporting details of Exchange House accounts maintained at overseas branches of Indian banks categorized as ADs Cat-I. It requires information such as the name of the AD Cat-I, the date the account was opened, the name of the Exchange House, the overseas branch, the account's nature, the reason for opening it, and any head office authority involved. It also includes the account balance at the end of the previous month, the current month's balance, and any outstanding liabilities.
Form No. - Statement B-RDA
FEMA
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Exchange Houses' Account Closures: Status Update on Balances, Liabilities, and Closure Dates in Consolidated Statement
The document is a consolidated statement detailing the status of Exchange Houses' accounts that are being closed or are under closure, submitted by the Account maintaining office through the International Division. It includes information such as the Exchange House's name, location, account balances, credits, debits, collateral, liabilities, and expected closure dates. Notices have been issued regarding account closures, and there are no pending debits except as noted. The document also confirms that some accounts have been closed during the month, with follow-up on closure procedures, as certified by the Chief Manager and General Manager of the International Division.
Form No. - Statement A-RDA
FEMA
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Financial Statement Details Account Operations, Confirms RBI Compliance, No Adverse Reports, Reviewed by Management
This document is a financial statement related to the operations of an account managed by an authorized dealer and an exchange house. It includes details such as opening and closing balances, total credits and debits for the month, and estimated pipeline debits. The statement confirms that all payment advices have been accounted for and that foreign currency funds have been credited to the Nostro account before crediting rupee funds to the exchange house. It asserts compliance with RBI guidelines and confirms no adverse reports have been received. The statement is countersigned by the Chief Manager and General Manager, indicating internal review and satisfactory account conduct.
Form No. - ST-7
Service Tax
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Appeal Form for Service Tax Disputes Under Section 86 of Finance Act, 1994: Key Requirements and Submission Details
This document is a form used for filing an appeal to the Appellate Tribunal under section 86 of the Finance Act, 1994, related to service tax disputes. It requires details such as the appellant's and respondent's information, the order being appealed, and specifics about the disputed service tax, including its classification, exemptions, and valuation. The form also asks whether a stay application has been filed, the nature of the dispute, and the relief sought. It mandates submission in quadruplicate with certified copies of relevant orders and authorizations from the Committee of Commissioners or Chief Commissioners.
Form No. - ST-6
Service Tax
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Memorandum of Cross-Objections Filed Under Section 86(4) of Finance Act 1994 in Service Tax Dispute Case
The document is a Memorandum of Cross-Objections to the Appellate Tribunal under section 86(4) of the Finance Act, 1994, concerning service tax disputes. It includes sections for entering details such as the assessee code, premises code, PAN or UID, contact information, and the relevant state or union territory. It requires information about the appeal, including the date of receipt, order details, and the nature of the dispute, such as taxability, classification of services, or valuation. It also outlines the amounts involved in the dispute, including service tax, interest, penalties, and any refunds. The document must be signed by the respondent or their authorized representative.
Form No. - ST-5
Service Tax
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Appeal Form for Service Tax Disputes Under Section 86 of Finance Act 1994 Requires Key Details for Tribunal Submission
This form for filing an appeal to the Appellate Tribunal under section 86 of the Finance Act, 1994, concerning service tax matters. It requires details such as the appellant's and respondent's contact information, the authority and date of the order being appealed, and specifics about the service tax dispute, including amounts involved and the period of dispute. The form also asks whether the appeal involves central excise or customs duty, and the subject matter of the dispute. It includes sections for the appellant's statement of facts, grounds of appeal, and verification, and must be signed by the appellant or their representative.
Form No. - ST-4
Service Tax
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Appeal Form for Service Tax Issues Under Section 85 of Finance Act 1994: Details, Relief, and Verification Required.
This document is a form for appealing to the Commissioner of Central Excise (Appeals) under section 85 of the Finance Act, 1994, concerning service tax matters. It requires the appellant to provide details such as their name and address, the decision or order being appealed, the date of communication, and the period of dispute. It also asks for information on the amounts of service tax, refund, interest, and penalties involved. The appellant must indicate whether they wish to be heard in person and specify the relief sought. The form must be verified and signed by the appellant or their authorized representative.
Form No. - ST-3C
Service Tax
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Service Tax Return for Online Information Services under Section 70, Finance Act 1994 & Rule 7, Service Tax Rules 1994.
Return under section 70 of the Finance Act, 1994, in conjunction with rule 7 of the Service Tax Rules, 1994, pertains to online information and database access or retrieval services. It involves services provided or agreed to be provided by entities in non-taxable territories and received by entities in taxable territories. This document is related to the ST-3C Service Tax form, specifically for the period from April 2017 to June 2017, with the latest version released in July 2017.
Form No. - ST-3B
Service Tax
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Service Tax Return Form (ST-3B) for Goods Transport & Clearing Agents: 1997-1998 Period Details Required
This document is a service tax return form (ST-3B) for services provided by goods transport operators and clearing and forwarding agents, covering the period from July 16, 1997, to October 16, 1998. It requires the assessee to provide details such as their name, service category, service tax registration number or PAN, taxable service value, service tax payable, interest payable, and mode of payment with challan details. The form includes a self-assessment memorandum where the assessee declares the accuracy of the information and compliance with tax payment regulations. It concludes with an acknowledgment section for official use.
Form No. - ST-3A
Service Tax
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Service Tax Form ST-3A: Provisional Assessment Details Under Rule 6 of Service Tax Rules, 1994 for Monthly Deposits
This document is a Service Tax Form ST-3A used for provisional assessment under rule 6 of the Service Tax Rules, 1994. It details the provisional deposit of service tax for a specified month, including the provisional and actual values of taxable services, the provisional service tax paid at 5%, and the actual service tax payable. It also notes the difference between the provisionally paid tax and the actual payable amount, along with relevant Form TR-6 numbers and dates. Additional reasons for making provisional deposits are required, and separate sheets should be attached for each month.
Form No. - ST-3
Service Tax
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Revised Service Tax ST-3 Form for April-June 2012 Now Available for Offline Filing of Tax Returns
The document is a revised Service Tax ST-3 form applicable for the period from April 2012 to June 2012. It pertains to the filing of service tax returns in offline mode for the specified period. The form is used to report and remit service tax liabilities as required by the relevant tax authorities. Specific details regarding the parties involved or the exact contents of the form are not provided.
Form No. - ST-3
Service Tax
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Service Tax Return Form ST-3 for April to June 2017: Key Details on Taxable Services, Exemptions, and Payment Procedures
The document is a detailed Service Tax Return Form (ST-3) under Section 70 of the Finance Act, 1994, applicable for the period April 2017 to June 2017. It requires the assessee to provide general information, details of taxable services, exemptions, abatements, and provisional assessments. The form also includes sections for calculating the value of taxable services, service tax payable, and various cesses. It outlines the procedure for paying service tax, including through CENVAT credit, and specifies arrears, interest, and penalties. Instructions for completing the form and a list of taxable services are provided for accurate submission.
Form No. - ST-3
Service Tax
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Latest Excel Utility for ST-3 Form E-Filing Available for April to June 2017 Period
The electronic filing of the ST-3 form using the Return Preparer Excel Utility Software for service tax purposes. It highlights the availability of the latest Excel version for the period from April 2017 to June 2017, which was released in July 2017.
Form No. - ST-2
Service Tax
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Service Tax Registration Confirmed Under Section 69 of The Finance Act, 1994; Includes PAN and Taxable Services Details.
This document is a Certificate of Registration under Section 69 of The Finance Act, 1994, for service tax purposes. It certifies that the registrant, whose name and address are omitted, has complied with the necessary conditions and is registered with the Central Excise Department. The certificate includes the registrant's PAN, Service Tax Code, and details of the taxable services and premises. It notes that any changes in services or billing premises must be reported to the department. The certificate is non-transferable and includes a list of accounting codes for tax payment. Previous registration details are canceled upon issuance of this certificate.
Form No. - ST-1 Annex
Service Tax
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Declaration Form ST-1 Annex Required for Service Tax Registration Under Section 69 Despite No Legal Obligation
A declaration form is required to accompany an application for registration under Section 69 of the Finance Act, 1994, despite no statutory obligation. This document, labeled ST-1 Annex, pertains to service tax registration and includes necessary annexures. The department insists on this declaration even though it is not mandated by law.
Form No. - ST-1
Service Tax
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Form ST-1: Register or Amend Service Tax Details Under Section 69 of Finance Act 1994 for Businesses and Individuals.
The form ST-1 is an application for registration under Section 69 of the Finance Act, 1994, related to service tax. It allows applicants to apply for new registration or amend existing registration information. Applicants must provide their name, address, PAN details, and business constitution type (e.g., proprietorship, partnership). The form also requires details about the nature of registration, whether for a single or multiple premises, and the category of the registrant, such as service provider or recipient. Additionally, it includes a declaration section for the authorized signatory and a list of taxable services with corresponding accounting codes.
Form No. - SS 02
VAT - Delhi
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Businesses Declare Opening Stock for Composition Scheme Under VAT: TIN, Stock Details, and Certification Required
This document is a form used by businesses in Delhi to declare their opening stock on the first day of the year when opting for a composition scheme under VAT regulations. It requires the business's Taxpayer Identification Number (TIN), full name, and total stock value. The form includes a table for detailing stock purchases, including the description, quantity, purchase value, and tax payable. The business must certify the accuracy of the information provided, indicating that the details can be verified with supporting documents. The form concludes with the dealer's signature, name, address, date, and place.
Form No. - SS 01
VAT - Delhi
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Businesses Must Declare Opening Stock for VAT Composition Scheme Using Official Form
This form, issued by the Department of Trade and Taxes, Government of NCT of Delhi, is used to declare the opening stock for businesses opting for the VAT composition scheme. It requires the business's Taxpayer Identification Number (TIN), name, total stock value on the first day of the composition period, and details of purchased stock and capital goods with availed input tax credit from the past three years. The form must be certified by the dealer, affirming the accuracy of the provided information, and includes fields for the dealer's signature, name, address, date, and place.
Form No. - Softex form - Part IX (Annex II)
FEMA
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Guidelines for Bulk Submission of Softex Forms for Software Exports Under FEMA 1999: Compliance and Reporting Requirements
The format and requirements for submitting Softex Forms in bulk for royalty receipts related to software exports. It includes sections for exporter details, invoice lists, and declarations by the exporter affirming the accuracy of the information and compliance with regulations under the Foreign Exchange Management Act, 1999. The document also provides guidelines for authorized dealer banks regarding advance payments, overdue bill follow-ups, and reporting requirements. It emphasizes the need for due diligence, compliance with KYC and AML guidelines, and proper reporting through the Export Data Processing and Monitoring System (EDPMS). Additionally, it includes provisions for factoring export receivables and facilitating e-commerce transactions.
Form No. - SH- 15
Companies Law
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Companies Act 2013: Form SH-15 Omitted for Buy-Back Compliance Certification as of January 2023
The a certificate of compliance for the buy-back of securities under the Companies Act, 2013, specifically referencing Form No. SH-15. This form, which has been omitted as of January 23, 2023, was previously used to certify that a company complied with legal provisions related to the buy-back of securities. The form required details such as the corporate identity number, company name, registered office address, and email ID. It also included certification by directors and verification by a company secretary in practice, confirming compliance with the relevant rules and resolutions passed by the board or general meeting.
Form No. - SH- 14
Companies Law
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Form SH-14: Change or Cancel Nominee for Securities under Companies Act, 2013; Includes Nominee and Guardian Details
Form No. SH-14 is used for the cancellation or variation of a nomination under the Companies Act, 2013. It allows a security holder to either cancel an existing nomination or appoint a new nominee for their securities, specifying details such as the nature and number of securities, folio and certificate numbers, and distinctive numbers. If a new nominee is appointed, their personal details, including name, date of birth, nationality, and relationship with the security holder, must be provided. In cases where the nominee is a minor, additional information about the guardian is required. The form must be signed by the security holder and witnessed.
Form No. - SH- 13
Companies Law
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Nomination Form SH-13: Secure Your Securities' Future by Naming a Beneficiary Under Companies Act, 2013
This document is a nomination form (Form No. SH-13) under the Companies Act, 2013, allowing security holders to nominate individuals to inherit their rights in securities upon their death. It requires details of the securities, such as their nature, folio number, and certificate number. The form also collects comprehensive information about the nominee, including their name, birth date, occupation, nationality, and relationship with the security holder. If the nominee is a minor, additional information about the guardian and provisions for a substitute nominee in case of the minor's death before reaching majority are required. The form concludes with spaces for the security holder's signature and a witness.
Form No. - SH- 12
Companies Law
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Debenture Trust Deed: Key Terms for Debenture Issue Under Companies Act, 2013, Covering Interest, Redemption, and Asset Security
The Debenture Trust Deed outlines the terms and conditions for issuing debentures under the Companies Act, 2013. It includes details on the purpose, amount, tenure, interest rate, and redemption terms of the debenture issue. It specifies the creation and management of charges on assets, the appointment and duties of debenture trustees, and events of default. The company's obligations include maintaining records, ensuring asset security, and providing financial information to trustees. Miscellaneous provisions cover the modification of terms, service of notices, and grievance redressal for debenture holders. The deed ensures compliance with regulatory guidelines and protection for debenture holders.
Form No. - SH- 11
Companies Law
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Companies Act Update: Form SH-11 Amended for Buy-Back Returns as per Section 68(10) and Rule 17(13)
Form SH-11 is a statutory document required under the Companies Act, 2013, specifically pursuant to section 68(10) and rule 17(13) of the Companies (Share Capital & Debentures) Rules, 2014. It pertains to the return in respect of the buy-back of securities by a company. This form has undergone amendments, with the latest changes being implemented as per Notification No. G.S.R. 43 (E) dated January 21, 2023, effective from January 23, 2023. The form is used to report and comply with legal requirements concerning the buy-back process of a company's securities.
Form No. - SH- 10
Companies Law
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Companies Must Use Form SH-10 to Record Share Buy-Back Details Under Companies Act, 2013
Form SH-10 is a register used by companies to document the buy-back of shares or other securities, as per the Companies Act, 2013. It includes details such as the date of the special resolution authorizing the buy-back, board approval, number and price of securities authorized for buy-back, and the timeline for the buy-back process. The form records specifics like the folio number, last holder's name, category of securities, buy-back date, mode, nominal value, price, payment date, and cumulative totals. It also notes the cancellation and destruction of bought-back securities and references the register of members.
Form No. - SH- 09
Companies Law
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Companies Declare Solvency Under Section 68(6) of Companies Act, 2013 Using Updated Form SH-9 Effective January 2023
This document is a Declaration of Solvency Form No. SH-9, pursuant to section 68(6) of the Companies Act, 2013, and rule 17(3) of the Companies (Share Capital and Debentures) Rules, 2014. It was initially inserted by a notification dated March 31, 2014, and later substituted by another notification dated January 21, 2023, effective from January 23, 2023. The form is used by companies to declare their solvency status as required by the specified legal provisions.
Form No. - SH- 08
Companies Law
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Letter of Offer Form SH-8 Updated: Section 68, Rule 17(2) Compliance for Share Capital & Debentures
This document is a Letter of Offer, Form No. SH-8, issued under section 68 of the Companies Act, 2013, and rule 17(2) of the Companies (Share Capital & Debentures) Rules, 2014. It has been updated as per Notification No. G.S.R. 43 (E) dated January 21, 2023, effective from January 23, 2023. The form pertains to the procedural requirements for companies regarding share capital and debentures, reflecting recent regulatory updates.
Form No. - SH- 07
Companies Law
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Form SH-7 Updates: Notify Registrar of Share Capital Changes per Section 64(1) & Rule 15, Companies Act 2013.
Form SH-7 is used to notify the Registrar of Companies about any changes in a company's share capital, as mandated by Section 64(1) of the Companies Act, 2013, and Rule 15 of the Companies (Share Capital and Debentures) Rules, 2014. The form has undergone amendments, including a substitution effective from January 23, 2023, as per Notification No. G.S.R. 43 (E). The form is essential for maintaining accurate records of a company's share capital structure with the Registrar.
Form No. - SH- 06
Companies Law
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Employee Stock Options Register Details: Section 62 Compliance, Company Info, Grantee Data, Vesting & Exercise Terms
This document is a register for employee stock options, compliant with section 62 of the Companies Act, 2013, and relevant rules. It records details such as the name of the company, registered office address, and the date of the special resolution. It includes columns for the grantee's name, number of options granted, vesting date, exercise period, and exercise details like exercise price and resulting shares. It also notes the folio number, lock-in period, lapsed options, total options in force, and any forfeited or refunded amounts. There is provision for noting variations in scheme terms and remarks.
Form No. - SH- 05
Companies Law
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Notice on Transfer of Partly Paid Securities Under Companies Act 2013: Transferee Liable for Unpaid Amount, Objections Invited
A notice has been issued regarding the transfer of partly paid securities under the Companies Act, 2013. The transferor has applied for the transfer of securities, and details such as the names and addresses of both the transferor and transferee, class and number of securities, and financial specifics are provided. The transferee is informed of their liability to pay the remaining unpaid amount on these securities. They are requested to submit any objections within two weeks of receiving this notice. If no objections are raised, the transfer will proceed without further correspondence.
Form No. - SH- 04
Companies Law
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Securities Transfer Form under Companies Act 2013: Streamlined Process for Transferring Stocks with Necessary Approvals and Documentation.
This Securities Transfer Form, under the Companies Act, 2013, facilitates the transfer of securities from the "Transferor(s)" to the "Transferee(s)." It includes details such as the company name, stock exchange listing, type and number of securities, and consideration amount. The form requires signatures from both parties and a witness, and it specifies whether government approval under the Foreign Exchange Management Rules is needed. Enclosures may include share certificates or allotment letters. The form is processed and recorded by the company's office, with relevant approvals and registrations noted.
Form No. - SH- 03
Companies Law
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Register Sweat Equity Shares with Form SH-3 Under Section 54 of Companies Act, 2013: Key Details & Compliance
This document is a form used for registering sweat equity shares under the Companies Act, 2013, specifically Form SH-3. It includes fields for recording details such as the allottee's name and status, board and special resolution dates, share issuance details, certificate numbers, face value, issuance price, and payment considerations. It also captures information on lock-in periods, valuation, and the valuer's name. The form is structured to ensure compliance with section 54 of the Companies Act and related rules, providing a comprehensive record of sweat equity share transactions within a company.
Form No. - SH- 02
Companies Law
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Register of Renewed and Duplicate Share Certificates Filed Under Companies Act 2013, Form SH-2 Details Issuance and Compliance
This document is a Register of Renewed and Duplicate Share Certificates (Form SH-2) as per the Companies Act, 2013, and related rules. It records details such as the folio number, name of the recipient, approval date, class of shares, original certificate details, and the issuance date of renewed or duplicate certificates. It also includes reasons for issuance, the number of renewed certificates, the total number of shares, and references to the Register of Members. This form is structured to ensure compliance with legal requirements for issuing renewed or duplicate share certificates.
Form No. - SH- 01
Companies Law
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Share Certificate Issued Under Companies Act 2013: Details of Equity Shares and Transfer Requirements Included
This document is a share certificate issued by a company under the Companies Act, 2013, certifying that the named individual(s) are the registered holders of specified equity shares in the company. It includes details such as the nominal value and amount paid-up per share, register folio number, certificate number, number of shares held, and distinctive share numbers. The certificate is authenticated by the company's directors and secretary or an authorized person. It also notes that share transfers require this certificate to be presented.
Form No. - SC(ST)-1
Service Tax
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Application Form for Settlement of Service Tax Cases Under Section 32E, Excise Act via Finance Act, 1994
This document is an application form for the settlement of a case under section 32E of the Excise Act, applicable to service tax through section 83 of the Finance Act, 1994. It is used before the Customs and Central Excise Settlement Commission. The form requires the applicant's personal and contact details, jurisdiction information, and specifics of the show cause notice, including the service tax amount in dispute. It also seeks details about previous settlement applications, the amount accepted for settlement, and payment details. The applicant must verify the truthfulness of the information and confirm no pending proceedings on the case.
Form No. - SC (E)-1
Central Excise
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Application for Case Settlement Under Section 32E of Central Excise Act: Personal and Tax Details Required
This document is an application form for settling a case under Section 32E of the Central Excise Act, as per the Central Excise (Settlement of Cases) Rules, 2007. It requires the applicant to provide personal details, such as name, address, and contact information, along with tax-related information like Permanent Account Number and Central Excise registration number. The form also asks for details of the Show Cause Notice, including the period of dispute, duty demanded, and adjudicating authority. Applicants must disclose any previous settlement applications, accepted duty amounts, and payment details. A verification statement confirms the truthfulness of the application, and the form includes instructions for submitting fees and supporting documents.
Form No. - RSC -7
Companies Law
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Company's Share Capital Reduction Certified; Order Registered by Registrar of Companies Under Companies Law
The document is a Certificate of Registration of Order and Minute related to a company, anonymized as "Ltd.," issued by the National Company Law Tribunal. It certifies the Tribunal's order confirming the reduction of the company's share capital from a specified amount and number of shares to a new specified amount and number of shares. The order and the minute, detailing the particulars of the altered share capital, were registered by the Registrar of Companies on a specified date. The form is part of the procedural requirements under the Companies Law.
Form No. - RSC - 6
Companies Law
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Company's Share Capital Reduction Approved; All Creditors Settled; Submit Order and Minute to Registrar Within 30 Days.
The National Company Law Tribunal has approved the reduction of share capital for a company, following a special resolution passed at a general meeting. The Tribunal confirmed that all creditors consented to the reduction or their claims were settled. The order includes terms and conditions for the reduction, if any, and approves a minute detailing the new capital structure. The company must submit a certified copy of the order and the approved minute to the Registrar of Companies within thirty days. The minute specifies the new capital amount, share division, and the status of issued and unissued shares.
Form No. - RSC - 5
Companies Law
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Affidavit Confirms Notice Dispatch to Creditors and Newspaper Publication per Companies Law, Form No. RSC-5 Compliance.
An affidavit submitted to the National Company Law Tribunal confirms the dispatch and publication of a notice related to company matters. The affiant attests to sending copies of the notice to listed creditors via registered or Speed post, providing postal receipts and acknowledgments as evidence. Additionally, a true copy of the notice was published in specified newspapers on a given date. The affidavit is part of compliance with procedural rules under the Companies Law, as outlined in Form No. RSC-5.
Form No. - RSC - 4
Companies Law
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Company Seeks Approval for Share Capital Reduction; Creditors Notified to Submit Objections Within Three Months
An application was submitted to the National Company Law Tribunal to confirm the reduction of share capital for an unnamed company. Notices have been issued to creditors, and a list of creditors is available for inspection at the company's registered office during specified hours. Creditors can submit objections with supporting documents within three months of the notice. If no objections are received, the list of creditors will be deemed accurate in proceedings. A hearing is scheduled, and creditors wishing to attend must submit a request with any objections.
Form No. - RSC - 3
Companies Law
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Notice to Creditors: Submit Objections to Company's Share Capital Reduction Petition Within Three Months Under NCLT Rules.
A notice is issued to creditors regarding a petition filed with the National Company Law Tribunal for confirming the reduction of a company's share capital. Creditors are informed that their names and claims are listed in the company's creditor list. They are advised to submit any objections, along with supporting documents, to the designated representative within three months. If no objections are received, the listed creditor details will be considered accurate for the proceedings related to the share capital reduction. The notice includes instructions for submitting objections and the deadline for doing so.
Form No. - RSC - 2
Companies Law
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Company Seeks Tribunal Approval to Reduce Share Capital; Stakeholders Have 3 Months to Submit Objections
An application has been submitted to a Tribunal for approval to reduce the share capital of a company. The notice is addressed to the Central Government, Registrar of Companies, and the Securities and Exchange Board of India, as applicable. Recipients are informed that they may submit any representations regarding the application to the Tribunal within three months of receiving the notice. If no representations are made within this period, it will be assumed there are no objections. The notice includes a copy of the application and its attachments for review.
Form No. - RSC - 1
Companies Law
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Company Seeks Approval for Share Capital Reduction Under Section 66 of Companies Act; Special Resolution Passed
An application has been submitted under section 66 of the Companies Act, seeking confirmation for the reduction of share capital by a company. The company, registered under the Companies Act, is seeking approval following a special resolution passed at a general meeting. The application outlines the company's financial position, auditor remarks, and any pending investigations. It details the voting results of the resolution and whether the reduction involves any liabilities or capital cancellation. The applicant requests the Tribunal to confirm the capital reduction, approve the proposed minute, and issue necessary directions. Attachments include a list of creditors and various auditor certificates.
Form No. - RG-23D
Central Excise
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Dealers Must Use RG-23D Form to Track Duty-Paid Goods Under Rule 52AA for Compliance and Documentation.
RG-23D is a stock register form mandated for dealers registered under Central Excise. It records receipts and issues of duty-paid goods as per Rule 52AA. The form requires details such as the manufacturer's or importer's invoice number, date, and address, including their Central Excise Range, Division, Commissionerate, and control codes. It also captures duty rate and amount, quantity, tariff headings, and customer information. The form ensures accurate tracking of goods, compliance with excise regulations, and proper documentation of duty transactions for both manufacturers and importers.
Form No. - Returned Goods
Central Excise
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Intimation Form for Removal of Re-Made Goods Under Central Excise Rules: Details Required from Assessee
This document is an intimation form related to the removal of re-made goods under Central Excise regulations. It requires the assessee to provide details such as their name, ECC number, and jurisdictional Central Excise Range and Division. The form records the date goods were received for remaking, the date of intimation to the Range Office, and details of the invoice and clearance of the re-made goods. It also notes any duty paid or reversed at the time of clearance. The form concludes with a section for remarks and the signature of the assessee or their authorized agent.
Form No. - Returned Goods
Central Excise
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Factory Notification Form for Duty-Paid Goods Return Under Rule 16(3), Central Excise Rules 2002
This document is an official intimation form used for notifying the receipt of duty-paid excisable goods returned to a factory under Rule 16(3) of the Central Excise Rules, 2002. It requires the factory to provide details such as the date of receipt, the factory's name and address, invoice details, description and quantity of goods, and the purpose of receipt. The form also includes a declaration by the assessee or authorized agent confirming the proper entry of goods in account books and their storage location. The form is addressed to the Superintendent of Central Excise.
Form No. - Returned Goods
Central Excise
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Procedure for Accounting Returned Goods Under Central Excise: Key Details from Trade Notice No. 20/2003
This procedure for accounting returned goods under Central Excise regulations, as per Trade Notice No. 20/2003 issued by the Commissioner of Central Excise, Ahmedabad-II. It includes a detailed form (Annexure-B) for recording information such as the manufacturing unit's details, duty-paying documents, description and quantity of goods received, identification marks, and the source of the returned goods. The form also requires information on the purpose of receipt, processes carried out, use of excisable goods in repairs or replacements, duty paid, CENVAT credit details, and the disposal of replaced parts. The form must be signed by the assessee or an authorized agent.
Form No. - Return Registered Dealer
Central Excise
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Quarterly Return Form for CENVAT Credit Rule 9: Details Required from Registered Dealers and Importers
This document is a quarterly return form required under Rule 9 of the CENVAT Credit Rules, 2004 for registered dealers, including first stage dealers, second stage dealers, or registered importers. It requires details such as the name, excise registration number, and address of the dealer or importer. The form also requires particulars of invoices issued, including invoice numbers, descriptions of goods, tariff headings, quantities, and the amount of duty involved. Additionally, it requires details of documents based on which the credit is passed, including invoice numbers and details of the manufacturer or importer. The form concludes with space for the signature and designation of the authorized signatory.
Form No. - Return Export SSI
Central Excise
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Simplified Export Procedure: Key Requirements for Manufacturers on Central Excise Codes, CENVAT Credit, and Duty Rebates Explained
This requirements for manufacturers using the Simplified Export Procedure under Central Excise regulations. It includes details such as the name and address of the manufacturing unit, the relevant Central Excise codes, and financial year and quarter details. It specifies the description, quantity, and value of goods cleared for home consumption and export, both direct and through merchant exporters. It also includes the progressive total of clearances and details of clearances without proof of export. Manufacturers utilizing CENVAT credit or claiming duty rebates must follow specific procedures. Additionally, it provides a proforma for maintaining a Running Bond Account related to B-1 Bonds.
Form No. - Return Export
Central Excise
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Export Excisable Goods Without Duty: Rule 19 Statement Form Requires Details and Proof from Assessee Within Time Limit.
This document is a statement form used for the export of excisable goods without payment of duty under Rule 19. It requires the assessee to provide details about the excisable goods manufactured and exported, including proof of export and duty payment if proof is not available within the statutory time limit. The form is divided into several parts, detailing removals for export, proof of export received, unreceived A.R.E.1 documents, and bond account adjustments. It includes declarations by the assessee and requires verification by customs and excise authorities. The form also includes an acknowledgment section for the receipt of original A.R.E.1 documents.
Form No. - Return ER - 3
Central Excise
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Small Scale Industries Quarterly Return Filing Under Central Excise: Form ER-3 for Excisable Goods and CENVAT Credit
The quarterly return filing for Small Scale Industries (SSI) units under Central Excise regulations, specifically concerning the return of excisable goods and the availment of CENVAT credit. It references Form ER-3, which is used to report the clearance of goods and CENVAT credit details. The form is designed for quarterly submissions and includes an Excel utility for easier completion and submission of the required information.
Form No. - Return E.R.-8
Central Excise
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Manufacturers Must File Form E.R.-8 Quarterly for 1% Excise Duty Compliance Under Central Excise Rules 2002
The form E.R.-8 is a quarterly return document for manufacturers subject to a 1% excise duty under the Central Excise Rules, 2002. It requires the assessee to provide details of excisable goods manufactured, cleared, and the associated duty payable. The form includes sections for registration details, descriptions of goods, quantities, assessable values, and total duty payable, including education cess. It also mandates the declaration of duty payments made, including CENVAT and other specified payments. The form concludes with a self-assessment memorandum and requires the signature of the assessee or an authorized signatory. Instructions for completing the form are provided.
Form No. - Return E.R.-7
Central Excise
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Manufacturers Must Submit Annual Installed Capacity Statement Form E.R.-7 Under Rule 12(2A) of Central Excise Rules 2002
Form E.R.-7, known as the Annual Installed Capacity Statement, is required under Sub-rule (2A) of Rule 12 of the Central Excise Rules, 2002. This form is used for reporting the installed production capacity of a manufacturing unit to the excise authorities. It is part of the compliance requirements for entities subject to central excise regulations, ensuring that the authorities have accurate data on the production capabilities of various units. The form can be downloaded in Excel format for ease of use and submission.
Form No. - Return E.R.-6
Central Excise
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Manufacturers Must File Monthly Return Form E.R.-6 Under Rule 9A(3) of CENVAT Credit Rules for Input and Goods Reporting
This document is a monthly return form (E.R.-6) required under sub-rule (3) of rule 9A of the CENVAT Credit Rules, 2004, for manufacturers to report details on the receipt and consumption of principal inputs and finished excisable goods. It includes sections for the manufacturer's name, PAN-based registration number, and the relevant month. The form requires detailed information on the opening balance, receipt, consumption, and removal of inputs, as well as the quantity of finished goods manufactured. It also covers waste and scrap management, requiring details on quantities cleared or destroyed. The form concludes with a declaration of accuracy by the authorized signatory.
Form No. - Return E.R.-5
Central Excise
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Manufacturers Must Submit Annual Declaration of Principal Inputs in Form E.R.-5 Under CENVAT Credit Rules, 2004
The document is the Annual Declaration of Principal Inputs under the CENVAT Credit Rules, 2004, specifically Form E.R.-5. It requires manufacturers to provide details about principal inputs used in production, including descriptions, tariff sub-headings, and quantities. Manufacturers must declare whether the submission is a new declaration or an amendment. The form also requires a declaration of truthfulness and completeness, signed by the manufacturer or authorized signatory. An acknowledgment section is included for official use, detailing the date and place of receipt and requiring the officer's signature and seal.
Form No. - Return E.R.-4
Central Excise
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Annual Financial Information Statement Mandated by Central Excise Rules 2002: Key Financial Data and CENVAT Credit Details Required
The Annual Financial Information Statement, as per the Central Excise Rules, 2002, requires the assessee to provide detailed financial data for the specified financial year. This includes registration details, expenditure on inputs, raw materials, and other costs such as freight, advertising, and wages. It also covers information on goods manufactured through job workers, sales value, trading activities, and exports. Additionally, the form captures CENVAT credit details and other income sources like warranty charges and consultancy fees. The declaration section confirms the accuracy of the provided information, requiring the signature of the authorized signatory.
Form No. - Return E.R.-2
Central Excise
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Monthly Return Form E.R.-2 for EOUs: Report on Excisable Goods, Inputs, and CENVAT Credit Details
The document is a monthly return form (Form E.R.-2) for export-oriented units (EOUs) regarding excisable goods manufactured, cleared, and the receipt of inputs and capital goods. It requires details such as the Central Excise Registration number, Letter of Permission, and the name and address of the assessee. The form includes tables for reporting the manufacture and clearance of goods, duty payable on domestic tariff area (DTA) clearances, physical exports, duty paid, and an abstract of account. Additionally, it outlines the receipt of duty-free indigenous and imported inputs, duty-free capital goods, CENVAT credit availed and utilized, and other payments made. Instructions for completing the form are provided, including definitions and explanations of terms and abbreviations used.
Form No. - Return E.R.-1
Central Excise
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Monthly Form E.R.-1: Report Excisable Goods Production and CENVAT Credit as per Rules 12 & 9(7) Compliance.
Form E.R.-1 is a monthly return document required under Rule 12 of the Central Excise Rules, 2002, and Rule 9(7) of the Cenvat Credit Rules, 2004. It is used for reporting the production and removal of excisable goods and the availment of CENVAT credit. This form is essential for entities dealing with excisable goods to comply with regulatory requirements, ensuring accurate tracking of goods and credits. The form can be downloaded as an Excel utility for ease of use.
Form No. - Return Code – R133 - Part IX (Annex VI)
FEMA
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AD Category-I Banks Must Submit Gold Import Reports for EOUs and SEZs; Includes Defaults and Trade Mismatches
The reporting requirements for Authorized Dealer (AD) Category-I banks regarding the import of gold by Export Oriented Units (EOUs), units in Special Economic Zones (SEZs)/Export Processing Zones (EPZs), and nominated agencies. Banks must submit half-yearly and monthly returns detailing the quantity and value of gold imports. They must report defaults in import documentation, merchant trade mismatches, and transactions involving rough diamonds. The reporting includes specific formats and deadlines, with submissions required even for nil transactions. These reports are part of compliance with the Reserve Bank of India's monitoring and regulatory framework.
Form No. - Return Code – R132 - Part IX (Annex VII)
FEMA
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AD Banks Must Report Gold Import Data via CIMS Portal Under Return Code R132 Starting December 26, 2023.
Return Code R132 pertains to the monthly reporting of gold imports by Export Oriented Units (EOUs), Special Economic Zones (SEZs), Export Processing Zones (EPZs), and nominated agencies. Authorized Dealer (AD) banks must submit data on gold imports, detailing quantities and values, for both the current month and cumulative fiscal year. From December 26, 2023, banks must use the CIMS portal for these submissions. Additionally, banks are required to report on merchant trade transactions, import defaults, and specific remittance details to the Reserve Bank of India (RBI) on a half-yearly basis, ensuring compliance with import regulations.
Form No. - Reports on FC- Rupee Options
FEMA
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New Guidelines: Weekly Reporting for Foreign Currency-Rupee Options under Master Circular on Risk Management & Inter-bank Dealings
The reporting requirements for foreign currency-rupee options as per the Master Circular on Risk Management and Inter-bank Dealings. It includes instructions for preparing weekly reports on option transactions, positions, changes in portfolio delta, and strike concentration. The reports detail trade dates, client names, notional amounts, option types, strike prices, maturities, and premiums. Additionally, it requires the calculation of total net open options positions and changes in delta for currency pairs like USD-INR, EUR-INR, and JPY-INR. Reports are to be submitted via email to the Reserve Bank of India by market-makers every Monday.
Form No. - Report on exposures of corporates in FC
FEMA
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Banks Must Report Corporate Foreign Currency Exposures Annually Under Master Circular; Submit By June 30.
The document is a form for reporting corporate exposures in foreign currency, as per the Master Circular on Risk Management and Inter-bank Dealings dated July 2, 2007. It requires banks to provide details of corporate import transactions and non-trade payments in USD, including amounts already hedged. Authorized dealers Category-I must consolidate this data and submit a corporate-wise balance report in Excel format to the Chief General Manager, Foreign Exchange Department, Reserve Bank of India, by June 30 annually. Calculations should consider the last three years' averages and any significant changes.
Form No. - Remittances received under MTSS Statement Qtly
FEMA
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Report Remittances via Money Transfer Scheme: Submit to RBI FED Regional Office Within 15 Days Post-Quarter
The document is a form for reporting remittances received through the Money Transfer Scheme during a specified quarter. It requires details such as the name of the Indian agent, the overseas principal, the total amount of foreign currency received, and its rupee equivalent. This statement must be submitted to the relevant Regional Office of the Reserve Bank of India (RBI), Foreign Exchange Department (FED), within 15 days after the quarter's end.
Form No. - Registration of Contracts
Central Excise
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Project Authorities Must Register Contracts with DGICCE for Benefits; Submit Quarterly Supply Statements; Follow Section Requirements
Project Authorities seeking benefits under a specific notification must apply for contract registration with the Directorate General of Inspection (Customs and Central Excise) (DGICCE) through the Ministry of External Affairs. The application requires the original contract deed and an approved item list. Upon satisfaction, DGICCE registers the contract, assigns a number, and informs relevant authorities for benefits extension. Amendments to contracts must also be registered similarly. Project Authorities must submit quarterly supply statements to DGICCE. Once all items are exported, the Principal Commissioner forwards a statement for reconciliation and contract finalization by DGICCE.
Form No. - Refund Form R
Central Excise
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Application for Excise Duty Refund Approved; Cheque Issued After Verification of Documents and Assurance of No Prior Claims
An application is submitted to the Assistant Commissioner of Central Excise for a refund of excise duty, detailing the amount claimed and the grounds for the claim. The applicant provides supporting documents and declares that no prior refund has been claimed or received. The refund is requested via a crossed cheque or money order. The claimant assures that the duty has not been passed on to others and agrees to repay any erroneous rebate within six months. The claim is scrutinized, found correct, and sanctioned, with a cheque issued for the refund amount. The process is verified and documented by the relevant authorities.
Form No. - Refund Form AI
Central Excise
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Grant Application Requires Detailed Info, Supporting Documents, and Recommendations for Approval from Consumer Welfare Fund
The application form for a grant from the Consumer Welfare Fund requires detailed information from the applicant, including their name, address, registration status, and organizational details. Applicants must provide a list of managing committee members, an outline of the organization's objectives, activities, and financial details, including the amount of grant requested and funding sources. The form mandates submission of supporting documents, such as the constitution, annual reports, and audited financial statements, all attested by a government officer. A declaration affirms the accuracy of the information and compliance with guidelines. Recommendations from the Member-Secretary and Committee are required for grant approval.
Form No. - Refund Form A-1
Central Excise
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Refund Claim Requires Auditor Certification per Rule 5 of CENVAT Credit Rules 2004 for Accuracy Verification
A refund claim must include a certificate signed by an auditor, confirming the accuracy of the refund claimed under Form A, as per rule 5 of the CENVAT Credit Rules, 2004. The auditor certifies that they are qualified to audit the accounts of the company and have reviewed the accounts for the specified quarter. They verify that the export turnover and total turnover of services, as stated in Form A, align with the company's records and comply with the CENVAT Credit Rules. This certification is a requirement under the relevant notification issued in 2012.
Form No. - Refund Form A
Central Excise
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Applicant Requests CENVAT Credit Refund Under Rule 5 for Exported Goods and Services; Compliance and Verification Detailed
An applicant seeks a refund of CENVAT credit under Rule 5 of the CENVAT Credit Rules, 2004, for goods and services exported during a specified quarter. The form details the total value of exported goods and services, the CENVAT credit taken and reversed, and the net credit. It calculates the refund amount based on given formulas and provides bank account details for crediting the refund. The applicant certifies compliance with relevant rules and declares no duplicate claims have been made. The form includes enclosures like customs and bank documents and requires verification by the Assistant or Deputy Commissioner of Central Excise.
Form No. - Rebate Form
Central Excise
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Manufacturer Seeks Rebate on Central Excise Duty for Exported Goods Under Central Excise Rules; Verification Required
A manufacturer seeks permission from the Principal Commissioner or Commissioner of Central Excise to export materials used in manufacturing and packing finished goods, aiming to avail a rebate on Central Excise Duty. The declaration includes details of the finished goods, manufacturing formula, and tariff classification. The manufacturer agrees to comply with Central Excise Rules, notify changes in consumption ratios, and confirms not using input stage credit or duty drawback. The submission includes a manufacturing process write-up, input-output ratios, and a premises ground plan. A Central Excise official verifies the manufacturing process and input-output ratios through factory visits and documentation review.
Form No. - RD GNL-5
Companies Law
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Form RD GNL-5 Omitted: Key Changes in Companies Law Compliance for Document Amendments Noted in Recent Notifications.
Form RD GNL-5 is used for submitting an addendum to rectify defects or incompleteness in documents under the Companies Law. The form has undergone several amendments, including insertions and substitutions, as noted in notifications dated December 18, 2018, and August 28, 2019. The form was omitted as per a notification dated January 19, 2023. This document is part of regulatory procedures to ensure compliance with statutory requirements for company filings.
Form No. - RD -1
Companies Law
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Form RD-1 amended repeatedly under Companies Law: replacement versions issued between 2018 and 2025 reflecting iterative regulatory updates
Form RD-1 prescribes the application format for filing with the Regional Director under the Companies Law and has been amended repeatedly: it was inserted and subsequently substituted through a series of official notifications and amendments, with replacement versions issued on 18-12-2018, 28-08-2019, 02-08-2023, 19-01-2023 and most recently on 26-08-2025; these changes reflect iterative regulatory updates to the form's content and numbering as part of statutory rulemaking.
Form No. - RC
Central Excise
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Central Excise Registration under Rule 9: Validity, Non-Transferability, and Conditions for Revocation or Surrender
This Central Excise Registration Certificate, issued under rule 9 of the Central Excise Rules, 2002, certifies that the registrant, identified by their business name and style, is authorized to conduct specified business activities at a designated address. The registration is based on an application received on a specific date and is assigned a unique registration number. The certificate is valid only for the stated premises and purposes, is non-transferable, and corrections require formal requests. It remains valid until the registrant ceases the certified activity, surrenders the certificate, or it is revoked or suspended.
Form No. - R - Refund
Service Tax
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Claimant Submits Service Tax Refund Application with Supporting Documents, Awaits Approval for Crossed Cheque or Money Order Payment
An application for a service tax refund is submitted to the Assistant or Deputy Commissioner of Central Excise. The claimant seeks a refund of a specified amount, providing grounds for the claim and supporting documents. The payment was initially made via Treasury Challan or account debit, and the refund is requested through a crossed cheque or money order. The claimant asserts no prior refund has been claimed and commits to refund any erroneous payment. The application includes a declaration that the duty was not charged to others and details on the consumption or sale of goods. The claim undergoes scrutiny, and if approved, a refund is sanctioned and processed.
Form No. - Quarterly Statement
Central Excise
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Textile Quarterly Statement Form: Reporting Requirements for Exempted Weavers/Manufacturers Under Central Excise with Input and Clearance Details
The Textile Quarterly Statement Form is used for reporting by exempted weavers or manufacturers under Central Excise regulations. It requires details for the quarter ending on a specified date, including the declarant's code and the name and address of the manufacturer. The form mandates reporting on inputs received, detailing opening and closing balances, quantities, values, and excise duties for each type of yarn. Additionally, it requires information on fabrics cleared during the quarter, including manufacturing and removal data. The form also asks for the cumulative value of clearances since May 1, 2003, and requires submission of duplicate challan copies and original input duty paid invoices. The declarant must sign to confirm the accuracy of the information provided.
Form No. - Quarterly Return
Central Excise
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Quarterly Return Form Filing Under Rule 5 for Goods at Concessional Duty Rate in Manufacturing Excisable Goods
This document is a quarterly return form required under Rule 5 of the Central Excise (Removal of Goods at Concessional Rate of Duty for Manufacture of Excisable Goods) Rules, 2001. It records details of goods procured at a concessional duty rate for manufacturing excisable goods. The form includes fields for the description of goods, opening and closing balances, quantities received, consumed, and exported, along with their intended purpose. Manufacturers must verify the accuracy of the information against factory records, sign, and date the form, ensuring separate entries for each variety or class of goods used and manufactured.
Form No. - Qtrly Return Form
Central Excise
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Dealers and Importers: Quarterly Return Form Requires Invoice Details and Credit Documents Under Central Excise Regulations
This a quarterly return form required for first stage dealers, second stage dealers, or registered importers under Central Excise regulations. It includes fields for the dealer's or importer's name, excise registration number, and address. The form requires detailed information on invoices issued, including invoice numbers, dates, descriptions of goods, tariff headings, quantities, and duty amounts. Additionally, it requests details of documents used to pass on credit, such as invoice or bill of entry numbers, manufacturer or importer details, descriptions of goods, tariff headings, and duty amounts. The form concludes with a section for the signature, name, designation, and seal of the registered person or authorized signatory.
Form No. - Proforma of B-3 Bond
Central Excise
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Exporters' Guide: Running Bond Account Proforma for B-3 Bonds Under Rule 20(2) of Central Excise Rules, 2002
The proforma for maintaining a running bond account by exporters in a warehouse concerning B-3 (General Security) Bonds under Rule 20(2) of the Central Excise Rules, 2002. It requires details such as the exporter's name and address, bond number, bond amount, and security amount. The account should record entries such as opening balance, credit, debit, and balance, with specific instructions for provisional and actual debits, as well as credits upon export proof or new bond execution. All amounts are to be recorded in rupees, and entries must be made on separate lines.
Form No. - Proforma of B-1 Bond
Central Excise
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Running Bond Account Proforma: Details for B-1 Bond in Central Excise, Tracking Credits, Debits, and Balances
The document is a proforma for maintaining a Running Bond Account related to a B-1 Bond under Central Excise. It includes details such as the consolidated bond number, bond amount, and whether the bond is with surety or security. It requires the name and address of the surety. The account tracks financial transactions with columns for date, particulars, credit, debit, balance, and remarks. It specifies that debit and credit entries must be recorded separately, with debits for block transfers and credits as per specific instructions. The exporter must sign the entries, and the opening balance reflects the bond amount upon execution.
Form No. - Proforma ‘AA’
FEMA
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Foreign Contribution Officials Must Disclose Personal Details, Criminal History, and Compliance Commitment Under FCRA Regulations
A legal affidavit form for organizational officials under the Foreign Contribution (Regulation) Act, 2010, requiring individual office bearers to affirm compliance with legal provisions. The document mandates disclosure of personal details, citizenship status, potential criminal history, and commitment to report any regulatory violations. Officials must swear the affidavit on stamp paper, verifying truthfulness and understanding of potential legal consequences for false statements.
Form No. - Proforma
Service Tax
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Proposal Form for Publishing Details Under Service Tax (Provisional Attachment of Property) Rules, 2008: Key Information Required
This a proforma used for proposing the publication of names and details under the Service Tax (Provisional Attachment of Property) Rules, 2008. It requires information such as the name and address of the assessee, Service Tax Code or registration number, legal constitution, and details of the relevant Commissionerate and Division. It also seeks specifics about any show cause or demand notice, the amount involved, reasons for property attachment, details and value of the property, and any previous offences. The form concludes with the date and signature of the relevant tax authority official.
Form No. - Production register
Central Excise
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Manufacturers of Embroidery Must Maintain Detailed Production Register Under Central Excise Rules for Compliance
The requirements for maintaining a production register-cum-account current by manufacturers of embroidery operating under a special procedure as per Central Excise regulations. The form requires details such as the manufacturer's name and address, shift timings, month, registration number, and account current number. It records information on the variety of embroidery, base fabrics, machines used, rate per meter, credit document details, and financial transactions. Additionally, it tracks the quantity of embroidery produced during each shift and includes sections for remarks and the signature of the manufacturer or authorized agent.
Form No. - Postal Bill of Export - IV (PBE-IV)
Customs
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Exporters Must Submit Postal Bill of Export-IV for Post Shipments: Includes Exporter Details, Tax Info, and More
The Postal Bill of Export - IV (PBE-IV) is a customs form required for exporting goods via post, to be submitted in duplicate. It includes fields for the exporter's details, such as name, address, IEC, and GSTIN, as well as information about the authorized agent and customs broker. Exporters must declare their intent to claim rewards under export promotion schemes and whether they intend to zero-rate exports under the IGST Act. The form requires details about the parcels, including consignee information, product description, assessable value, and invoice specifics. It also covers tax and duty details like export duty, GST, and compensation cess.
Form No. - Postal Bill of Export - III (PBE-III)
Customs
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Postal Bill of Export - III: Key Details for E-commerce Exports, Tax Exemptions, and Customs Requirements
The Postal Bill of Export - III (PBE-III) is a form used for exporting goods through e-commerce. It requires details such as the exporter's name, address, and identification codes like IEC, GSTIN, and AD code. The form includes declarations regarding export promotion schemes, zero-rating under the IGST Act, and tax exemptions. It also requires information about the authorized agent and customs broker. The document includes sections for customs examination, parcel details, and e-commerce particulars, such as consignee details, product descriptions, and transaction information. It outlines assessable values, tax invoices, and applicable duties and taxes.
Form No. - Postal Bill of Export - II (PBE-II)
Customs
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Exporters Use Postal Bill of Export - II for Customs Declarations; Includes Export Promotion and GST Scheme Details
The Postal Bill of Export - II (PBE-II) form, submitted in duplicate under Regulation 4, is used for customs declarations related to exports. It includes fields for the exporter's details, such as name, address, IEC, GSTIN, and state code, as well as information about the authorized agent and customs broker. Exporters must declare their intent to claim rewards under export promotion schemes, zero-rate exports under the IGST Act, or exemptions under various GST Acts. The form requires details about the parcels, including consignee information, product descriptions, invoice details, and applicable taxes or duties, and must be signed by the exporter or authorized agent.
Form No. - Postal Bill of Export - I (PBE-I)
Customs
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Postal Bill of Export-I Form: Essential for E-commerce Exports, Requires Exporter Details, Declarations, and Parcel Information.
The Postal Bill of Export - I (PBE-I) is a form used for exporting goods through e-commerce. It requires details such as the exporter's name, address, and codes like IEC, GSTIN, and AD code. The form includes declarations about claiming export promotion rewards, zero-rating exports, and tax exemptions. It requires the signature of the exporter or authorized agent. The form also captures details of the parcel, including consignee information, product description, quantity, weight, and e-commerce particulars. It outlines the assessable value under the Customs Act, tax invoice details, and applicable duties and taxes.
Form No. - PLA
Central Excise
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Central Excise Personal Ledger Account Template: Record Monthly Transactions, Credits, Debits, and Balances Under Section Guidelines
The document is a template for a Personal Ledger Account (PLA) used for Central Excise purposes. It includes sections for recording monthly transactions related to excise duties, such as credits, debits, and balances. The form requires details like the commissionerate, division, factory name, registration, and EC code. It also includes columns for documenting particulars of credit/debit, excise tariff sub-heading numbers, and ECC numbers of buyers. Specific instructions guide the preparation, including using indelible pencil, submitting copies to the Central Excise Officer, and making separate entries for different sub-headings or consolidated debits. The closing balance from the previous month should be verified and carried forward.
Form No. - PASS
Central Excise
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Rule 8: Liquid Gas Removal Procedure Details Manufacturer Info, Logistics, Duty, and Accountability Obligations
This procedure for the removal of liquid gases under rule 8, as regulated by Central Excise. It includes sections for the manufacturer's details, registration numbers, and the logistics of the goods being dispatched, such as description, weight, and duty calculations. The document also requires a supply schedule detailing customer deliveries, quantities, and any goods returned or lost in transit. An undertaking is included, committing the manufacturer to pay full excise duty on any unaccounted goods or losses. The document must be signed by the registered person or authorized agent.
Form No. - PAS- 6
Companies Law
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Companies Must File PAS-6 Bi-Annually for Share Capital Reconciliation; Ensure Compliance with Companies Act, 2013
The Reconciliation of Share Capital Audit Report (Form PAS-6) is a half-yearly filing requirement under the Companies Law. It requires companies to provide details about their share capital, including the corporate identity number, company name, registered office address, and contact information. The form captures data on issued capital, shares held in dematerialized form with CDSL and NSDL, and physical shares. It also requires explanations for discrepancies, details of changes in share capital, and updates on the Register of Members. The form must be verified and certified by a practicing Chartered Accountant or Company Secretary, ensuring compliance with the Companies Act, 2013, and the Depositories Act, 1996.
Form No. - PAS- 5
Companies Law
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Companies Must Use Form PAS-5 for Private Placements: Details, Approval Dates, Recipient Info Required Under Companies Law.
Form PAS-5 is a record-keeping document for companies conducting private placement offers under the Companies Law. It requires details such as the company's name, registered office, and Corporate Identification Number (CIN). The form includes information about the private placement offer, including the approval date by the board or shareholders, the offer amount, and the date the offer letter was circulated. It also mandates a table listing recipients of the offer letter, including their name, father's name, address, phone number, email, and the initials of the designated company officer responsible for maintaining the record.
Form No. - PAS- 4
Companies Law
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Form PAS-4: Key Info & Compliance for Private Placement Offers under Companies Act. Includes company details, financials, and resolutions.
The Private Placement Offer cum Application Letter (Form PAS-4) under the Companies Act provides detailed information required for a private placement offer. It includes general information about the company, such as its name, address, incorporation date, business activities, management details, and risk factors. The offer particulars cover the company's financial position, board resolutions, securities offered, pricing, valuation, and proposed allottees. It also outlines directors' interests, pending litigations, financial statements, and any regulatory actions. The form requires a declaration of compliance with the Companies Act and includes attachments like board and shareholder resolutions. The applicant must provide personal and financial details.
Form No. - PAS- 3
Companies Law
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FORM PAS.3: Reporting Share Allotment Amendments in Companies Law with Updates from March 2014 and January 2023
This document is a form titled "Return of Allotment" under the Companies Law, identified as FORM PAS.3. It includes notes regarding amendments made to the form, specifically mentioning insertions and substitutions made through notifications dated March 31, 2014, and January 20, 2023, with the latter taking effect on January 23, 2023. The form is used for reporting the allotment of shares by a company as required by corporate regulations.
Form No. - PAS- 2
Companies Law
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Information Memorandum Form PAS.2 updated with new content as of January 23, 2023, per Companies Law notifications.
This document is Form PAS.2, an Information Memorandum under the Companies Law. It includes notes on amendments made to the form, specifically highlighting changes implemented by two notifications. The first notification, dated March 31, 2014, introduced the form, while the second notification, dated January 20, 2023, substituted previous content effective January 23, 2023. The document does not provide specific details about the content of the form or its purpose beyond these administrative updates.
Form No. - PAS- 1
Companies Law
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Company Announces Special Resolution to Amend Contract Terms or Prospectus Objectives via Postal Ballot; Details Available Online
A company has issued a public notice about a special resolution to vary the terms of a contract or alter the objectives outlined in a previously issued prospectus related to a securities issue. The resolution requires approval through a postal ballot. The notice provides details on the proposed changes, reasons for the variation, its financial impact, associated risks, and the directors who opposed the changes. Interested parties can obtain a copy of the resolution and explanatory statement at the company's registered office or through its website.
Form No. - O-12
Wealth-tax
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Auditor's Certificate on Valuation of Unquoted Equity Shares for Wealth-Tax Purposes in Form O-12
This document is a certificate from an auditor regarding the valuation of unquoted equity shares of an investment company for wealth-tax purposes. It outlines the auditor's assessment and valuation process, ensuring compliance with relevant tax regulations. The certificate is formatted as Form O-12 and is available for download in PDF format.
Form No. - O-11
Wealth-tax
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Form O-11 Certifies Company Shares or Debentures for Wealth-Tax Assessments and Declarations
This document is a certificate related to quoted shares or debentures of a company, specifically for wealth-tax purposes. It is identified as Form O-11 and is available for download in PDF format. The form is used to certify the details of shares or debentures held in a company, which may be relevant for wealth-tax assessments or declarations.
Form No. - O-10
Wealth-tax
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Form O-10: Valuation of Life Interests and Reversions for Wealth-Tax Calculations Now Available in PDF Format
This valuation of life interests, reversions, and interests in expectancy for wealth-tax purposes. It is identified as Form O-10 and is available for download in PDF format. The form is used to assess the value of these financial interests, which can impact wealth-tax calculations. Specific details about the valuation process or criteria are not provided within this excerpt.
Form No. - O- 9
Wealth-tax
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Guidelines for Valuing Art for Wealth-Tax Using Form O-9, Available in PDF Format for Easy Reporting.
This document is a report concerning the valuation of works of art for wealth-tax purposes, referenced as Form O-9. It is intended for use in assessing the value of art pieces to determine their contribution to an individual's or entity's taxable wealth. The form is available for download in PDF format, facilitating the documentation and reporting of art valuations in compliance with wealth-tax regulations.
Form No. - O- 8A
Wealth-tax
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Declare Your Jewellery Value for Wealth Tax with Form O-8A: Essential for Accurate Tax Assessment.
This document is a form titled "Statement of Valuation of Jewellery" related to wealth tax, identified as Form O-8A. It is designed for the purpose of declaring the value of jewellery for tax assessment. The form is available for download in PDF format.
Form No. - O- 8
Wealth-tax
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Valuation Report for Jewelry in Form O-8 for Wealth-Tax Compliance: Standardized PDF for Accurate Tax Reporting
This document is a valuation report for jewelry, specifically for wealth-tax purposes, identified as Form O-8. It provides a structured assessment of the jewelry's value, which is necessary for tax reporting and compliance. The report is intended to be downloaded in PDF format, ensuring a standardized presentation of the valuation details required by tax authorities.
Form No. - O- 7
Wealth-tax
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Report on Machinery and Plant Valuation for Wealth-Tax Using Form O-7: Essential for Accurate Tax Liabilities Assessment.
This document is a report concerning the valuation of machinery and plant for wealth-tax purposes, identified as Form O-7. It is intended to provide a structured assessment of the value of machinery and plant assets, which is crucial for determining applicable wealth-tax liabilities. The form is available for download in PDF format, facilitating ease of access and submission for individuals or entities required to report such valuations.
Form No. - O- 6
Wealth-tax
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Valuation Report on Financial Assets for Wealth-Tax: Stocks, Shares, Debentures, Goodwill & More in Form O-6
This document is a report detailing the valuation of various financial assets, including stocks, shares, debentures, securities, partnership firm shares, and business assets such as goodwill. It is associated with wealth-tax considerations and is available for download in PDF format as Form O-6.
Form No. - O- 5
Wealth-tax
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Valuation Report Form O-5 for Mines and Quarries: Ensuring Accurate Wealth-Tax Reporting and Compliance.
This document is a report concerning the valuation of mines and quarries for wealth-tax purposes, identified as Form O-5. It provides a structured format for assessing the value of these natural resources, likely to ensure accurate tax reporting and compliance with relevant tax regulations. The form is available for download in PDF format, facilitating ease of access and submission for individuals or entities required to report such valuations.
Form No. - O- 4
Wealth-tax
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Form O-4: Valuation Report for Forest Wealth-Tax Assessment, Evaluating Timber Value and Land Quality for Tax Calculation.
This document is a valuation report related to forests for the purpose of wealth-tax assessment, identified as Form O-4. It serves as a standardized form for evaluating the monetary value of forest assets, which is necessary for calculating applicable taxes. The report likely includes detailed assessments of forest resources, taking into account factors such as timber value, land quality, and other relevant economic and environmental considerations. The form is available for download in PDF format, indicating its use in official tax-related procedures.
Form No. - O- 3
Wealth-tax
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Valuation Report for Coffee, Tea, Rubber, and Cardamom Plantations for Wealth-Tax Purposes: Form O-3 Available in PDF Format.
This valuation report of plantations specializing in coffee, tea, rubber, and cardamom for wealth-tax purposes. It is identified as Form O-3 and is available for download in PDF format. The report likely provides detailed assessments of the value of these agricultural assets, which are essential for calculating applicable wealth taxes. Specifics of the valuation methodology or results are not provided in the text.
Form No. - O- 2
Wealth-tax
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Valuation Report for Agricultural Lands Excluding Coffee, Tea, Rubber, and Cardamom for Wealth-Tax Assessments in Form O-2.
This document is a valuation report for agricultural lands excluding those used for coffee, tea, rubber, and cardamom plantations. It is associated with wealth-tax assessments and is available in PDF format as Form O-2. The form is intended for use in evaluating the value of specific types of agricultural properties for tax purposes.
Form No. - O- 1
Wealth-tax
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Form O-1 Report for Valuing Non-Agricultural Immovable Property for Wealth-Tax Purposes Now Available in PDF Format.
The document is a report for the valuation of immovable property, excluding agricultural lands, plantations, forests, mines, and quarries, for wealth-tax purposes. It is identified as Form O-1 and is available for download in PDF format.
Form No. - NRO Account-Part VI (Annex II)
FEMA
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RBI Outlines Non-Resident Deposits Reporting Requirements for Banks: Data Fields, Coding, and Submission Guidelines
The format and requirements for the Non-Resident Deposits Comprehensive Single Return (NRD-CSR) for banks to report monthly data to the Reserve Bank of India (RBI). It specifies the data fields, including bank codes, reporting periods, deposit schemes, account types, maturities, country and currency codes, and record types. The document includes detailed coding instructions for deposit schemes, maturity classifications, and record types. It also lists validations for data submission, noting that fatal errors will lead to rejection. Banks can submit data using RBI's template or any XBRL tool, ensuring compliance with RBI's guidelines.
Form No. - NRO Account-Part VI (Annex I)
FEMA
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Banks Must Submit NRO Account Remittance Reports Monthly and Quarterly Under FEMA Guidelines; Include Detailed Sale and Transfer Data
The requirements for banks to submit monthly statements on remittances from Non-Resident Ordinary (NRO) Accounts, as per FEMA guidelines. Authorized Dealer Category I banks must report remittance details by NRIs, PIOs, and foreign nationals to the Reserve Bank of India within seven days after the month's end. Additionally, banks managing accounts for Bangladeshi nationals must submit quarterly reports to their Head Office and the Ministry of Home Affairs, detailing personal and residency permit information. The report categorizes remittances into sale proceeds of immovable property, other assets, and transfers from NRO to NRE accounts.
Form No. - Notice
Central Excise
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Company Faces Penalties for Defaulting on Central Excise Duty Under Rule 8(3) of Central Excise Rules 2002. (3)
The Office of the Superintendent of Central Excise has issued a notice to a company for defaulting on the payment of Central Excise duty as per their ER-1 filing. The company failed to pay the specified duty amount by the due date, violating Rule 8(3) of the Central Excise Rules 2002. The notice warns of potential penalties, including confiscation of goods and denial of CENVAT credit to customers if the duty and interest are not paid within a month. The company is directed to pay the outstanding amount with interest or penalty within 10 days and submit relevant sale invoices.
Form No. - Notice
Central Excise
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Company Issued Notice for Unpaid Central Excise Duty; Pay Within 7 Days to Avoid Goods Seizure Under Section 11.
A notice from the Superintendent of Central Excise has been issued to a company regarding unpaid Central Excise duty. The notice demands the payment of the outstanding amount, including interest, within seven days. Failure to comply will result in the attachment and sale of excisable goods under Section 11 of the Central Excise Act, 1944. The company will incur additional costs, including interest at 2% per month or 1000 per day, whichever is higher, as well as any expenses related to the recovery process. A Challan form TR 6 is provided for payment purposes.
Form No. - NFRA-2
Companies Law
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Auditors Must File Annual Return via Form NFRA-2 Under Section 132, Companies Act 2013, Rule 5 NFRA Rules 2018.
Auditors are required to file an annual return using Form NFRA-2 with the National Financial Reporting Authority (NFRA) as mandated by section 132 of the Companies Act, 2013, and rule 5 of the National Financial Reporting Authority Rules, 2018. This form, updated by notification in 2019, ensures compliance with regulatory standards and accountability in financial reporting.
Form No. - NFRA-1
Companies Law
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Company Files NFRA-1 Notice on Auditor per Companies Act, 2013 & National Financial Reporting Authority Rules 2018
A corporate entity has filed a notice to the relevant authority concerning its auditor, utilizing Form NFRA-1 as mandated by the Companies Act, 2013, and the National Financial Reporting Authority Rules, 2018. This action is in compliance with section 132 of the Companies Act and specific rules outlined in Rule 3(2) and 3(3). The form was introduced following an official notification dated 13th November 2018, under reference F. No. 1/4/2016 CL-I, Part-I - G.S.R. 1111(E).
Form No. - NDH-5
Companies Law
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Nidhi company authorized to close branches after Regional Director approval under Rule 10(6) of Nidhi Rules, 2014.
Notice is given that a Nidhi company, identified by its CIN Number, has received prior approval from the Regional Director for closing its branches, collection centers, offices, or deposit centers at specified locations. The closure will take effect from a specified date. The notice is signed by an authorized signatory of the Nidhi company. This format follows the requirements set by sub-rule (6) of rule 10 of the Nidhi Rules, 2014, as amended by Notification No. G.S.R. 301(E) dated April 19, 2022.
Form No. - NDH- 4
Companies Law
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Amendments to Form NDH-4: Key Changes for Nidhi Companies Under Section 406 of Companies Act, 2013.
Form NDH-4 is used for applying for the declaration as a Nidhi Company and updating the status of existing Nidhis, as per section 406 of the Companies Act, 2013. It has been amended multiple times, with significant changes introduced via notifications dated July 1, 2019, April 19, 2022, and January 20, 2023. These amendments reflect updates in the requirements and procedures for Nidhi Companies to ensure compliance with the regulatory framework established by the Companies Act.
Form No. - NDH- 3
Companies Law
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NDH-3: Mandatory Half-Yearly Return for Nidhi Companies Under Nidhi Rules, 2014; Ensures Compliance with Companies Act, 2013.
This document is the NDH-3 form, a mandatory half-yearly return for Nidhi companies as per the Nidhi Rules, 2014. It requires details on the company's branches, membership changes, deposits, loans, litigation, and financial summary for the half-year ending March 31st or September 30th. The form must be verified by an authorized company officer and certified by a professional such as a Chartered Accountant, Cost Accountant, or Company Secretary. It ensures compliance with the Companies Act, 2013, and warns of penalties for false statements or certifications. The form is filed electronically with the Registrar of Companies.
Form No. - NDH- 2
Companies Law
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Form NDH-2: Apply for Time Extensions, Branch Changes, Deposit Withdrawals for Nidhi Companies Under Nidhi Rules 2014.
Form NDH-2 is used for applications to the Regional Director and intimation to the Registrar under the Nidhi Rules, 2014. It allows a Nidhi company to apply for extensions of time, permissions for opening or closing branches, and withdrawal of unencumbered deposits. The form requires details such as the Corporate Identification Number, name, address, and contact information of the Nidhi, along with reasons for the application. It must be digitally signed by an authorized individual, with supporting documents like board resolutions and audited financial statements attached. False statements are subject to penalties under section 448 of the Companies Act, 2013.
Form No. - NDH- 1
Companies Law
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Nidhi Companies Must File Form NDH-1 Detailing Membership and Financials as per Section 406 and Nidhi Rules 2014.
Form NDH-1 is a statutory compliance return under the Companies Act, 2013, specifically for Nidhi companies, as per section 406 and Nidhi Rules, 2014. It requires details such as the Corporate Identification Number, company name, registered office address, and contact information. It also asks for membership data, including the number of subscribers, members admitted, and those who ceased membership. Financial information like paid-up equity share capital, free reserves, accumulated losses, and unencumbered term deposits is required. The form includes a verification section, requiring authorization by the Board of Directors and certification by a practicing professional. It must be digitally signed and filed electronically.
Form No. - NCLT. 18
Companies Law
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Form NCLT-18 Tracks Special Leave Petitions and Appeals for Systematic Documentation and Compliance in Tribunal Proceedings.
Form NCLT-18 is a record-keeping document used by the National Company Law Tribunal (NCLT) to track Special Leave Petitions (SLPs) and appeals. It includes fields for the serial number, appeal number before the National Company Law Appellate Tribunal (NCLAT), case number, names of the applicant and respondent, dates of record dispatch and receipt, appeal outcomes, interim directions, final orders, compliance directions, compliance steps taken, and remarks. This form ensures systematic documentation and tracking of appeals and related actions within the tribunal system.
Form No. - NCLT. 17
Companies Law
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Certificate Confirms Witness Appearance and Discharge Details, Includes Allowances Information and Registrar's Signature with Tribunal Seal
The Certificate of Discharge from the National Company Law Tribunal (NCLT) confirms that an individual appeared as a witness for either the appellant or respondent, or as a court witness, on a specified date. The document records the date of appearance, the time of discharge, and whether any travel or daily allowances were paid. It is signed by the Registrar and includes the Tribunal's seal.
Form No. - NCLT. 16
Companies Law
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Form NCLT-16: Recording Witness Depositions in Company Law Cases, Includes Personal Details and Examination Sections
Form NCLT-16 is used in proceedings before the National Company Law Tribunal in New Delhi, specifically for recording depositions of witnesses in company law cases. It includes fields for the witness's personal details such as name, age, occupation, and residence. The form also records the name of the officer administering the oath or affirmation and any interpreter involved. Sections for examination-in-chief, cross-examination, and re-examination are provided. The witness must sign each page, and the statement is read or translated to the witness for confirmation of accuracy, followed by the signature of a Tribunal member.
Form No. - NCLT. 15
Companies Law
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Directive Issued Under Section 424 of Companies Act, 2013 for Document Submission in Ongoing Case Resolution.
The National Company Law Tribunal in New Delhi has issued a directive under Section 424 of the Companies Act, 2013, requiring the production of specific documents or records necessary for resolving a case. The order is addressed to the parties involved, identified as the appellant/petitioner and the respondent, represented by their respective legal representatives. The Tribunal has either initiated this request on its own or based on a request from the appellant. The parties are instructed to submit the required documents or authenticated copies by a specified date to facilitate the Tribunal's decision-making process.
Form No. - NCLT. 14
Companies Law
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Certification Process for Affidavits: Ensuring Comprehension for Non-native Speakers, Blind, or Illiterate Deponents Under NCLT Guidelines.
This form from the National Company Law Tribunal (NCLT) addresses the certification process for affidavits when the deponent is unfamiliar with the language, blind, or illiterate. It requires the affidavit's contents to be read or translated into a language the deponent understands. The deponent must indicate comprehension by affixing their left thumb impression (LTI), signature, or mark. The form is signed by the certifying individual, who provides their name, designation, and the date.
Form No. - NCLT. 13
Companies Law
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Class Action Filed Under Section 245 of Companies Act 2013; Hearing Scheduled, Opt-Out Option Available for Affected Members.
A class action petition under Section 245 of the Companies Act, 2013, has been filed and admitted by the National Company Law Tribunal. The petition involves a lead applicant and several respondents, with a hearing scheduled before a specific Bench. The grounds for the petition and the relief sought are outlined, and it affects a defined class of members. Individuals within this class will be bound by the application's outcome unless they opt out by submitting the necessary form to a specified address, pending Tribunal approval. The notice is issued by the Registrar of the Tribunal.
Form No. - NCLT. 12
Companies Law
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Authorized Representative Submits Memorandum of Appearance for Case; Includes Board Resolution Authorization
This document is a Memorandum of Appearance submitted to the Registrar of the National Company Law Tribunal. It is a formal notification by an authorized representative, such as a company secretary, chartered accountant, or cost accountant, indicating their appearance on behalf of a petitioner, opposite party, Registrar, Regional Director, or government entity in a specified case. The memorandum includes an enclosure of a board resolution authorizing the representative to act in all matters related to the proceedings. The document is signed and dated, with contact details provided.
Form No. - NCLT. 11
Companies Law
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Form NCLT. 11: Application for Repayment of Deposits or Debentures Under Companies Act & RBI Act, 1934
This form, designated as NCLT. 11, is used for applications under various sections of the Companies Act and the Reserve Bank of India Act, 1934. It is intended for depositors, companies, debenture holders, or debenture trustees seeking repayment of deposits or debentures. Applicants must provide details such as their name and address, the company's registered office, deposit or debenture amounts, terms, maturity date, and any payments made. The form also requires documentation of correspondence with the company. The applicant requests the tribunal to order repayment with interest and any other appropriate orders.
Form No. - NCLT. 10
Companies Law
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Registering Interns Under Authorized Representatives: Key Details and Certification Required Per NCLT Rules
This form is an application for registering an intern under an authorized representative as per NCLT rules. It requires details about the intern, including name, address, contact information, age, nationality, educational background, and previous employment. The form also asks if the intern is a replacement or an addition to existing interns and whether they are registered under another representative. The authorized representative must certify the truthfulness of the information and acknowledge potential consequences for unethical behavior by the intern. The completed form is to be submitted to the Registrar of the Tribunal.
Form No. - NCLT. 09
Companies Law
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Form NCLT. 9: Essential for Filing Under Companies Law, Requires Applicant and Respondent Details, Affidavit, Chronological Facts.
Form NCLT. 9 is a standardized document used for filing applications, petitions, or appeals under the Companies Law, referencing specific rules such as 72, 76, 82, 84, 88, and 154. It requires detailed information about the applicant or petitioner, including their name, registered office address, and contact details, as well as similar information for the respondent(s). The form includes an affidavit section where the deponent, often a company director or managing director, affirms the truthfulness of the statements made. It also requires a concise statement of facts and grounds related to the case, organized chronologically.
Form No. - NCLT. 08
Companies Law
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Applicant Seeks Execution of Order Under Section 424(3) and Order 21, Rule 11 for Property Attachment and Sale
An applicant seeks the execution of an order under clause (3) of section 424 of the relevant Act, referencing Order 21, Rule 11 of the Code of Civil Procedure, 1908. The application involves a decree issued by the National Company Law Tribunal. The applicant requests the tribunal's assistance in realizing the amount due, including interest and costs, through the attachment and sale of the respondent's movable or immovable property. The application includes details of previous applications, amounts due, and the property description. The form may also be used for transferring orders to other tribunals with jurisdiction.
Form No. - NCLT. 07
Companies Law
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Affidavit Form for Evidence Production in Company Petition Cases Under Rule 39, Form No. NCLT. 7
This document is a form for producing evidence by affidavit in accordance with rule 39 of the Companies Law, specifically Form No. NCLT. 7. It is used in company petition cases and requires the affiant, who may be a director, secretary, or other authorized officer of the petitioner company, to solemnly affirm the truthfulness of the statements made within the affidavit. The form includes specific instructions for when the affidavit is sworn by someone other than a company officer. The affiant must provide personal details and affirm the truth of the statements based on their knowledge and belief.
Form No. - NCLT. 06
Companies Law
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Affidavit Form for Verifying Company Petition Contents by Directors or Authorized Individuals under NCLT Procedures
This document is a general affidavit form used in the context of company petitions before the National Company Law Tribunal (NCLT). It is intended for use by a director, secretary, or authorized individual of a company to verify the contents of a petition. The form requires the affiant to affirm the truthfulness of the statements in the petition, either based on personal knowledge or information believed to be true. It includes provisions for verification by individuals other than company officers and allows for modifications to suit different applications before the Tribunal.
Form No. - NCLT. 05
Companies Law
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Notice for Hearing Under NCLT Rules 34 and 37: Applicant Seeks Order with Affidavit Support and Notification Instructions.
This document is a form used in company law proceedings under the National Company Law Tribunal (NCLT) rules, specifically referencing rules 34 and 37. It is a notice for a hearing where the applicant seeks a specific order from the tribunal. The form includes placeholders for the application number, company petition number, and interim application number. It also specifies the date, time, and location for the hearing, as well as the relief sought by the applicant. The notice is issued by an authorized representative and will be supported by affidavits, with instructions for notifying the respondents or opposite parties.
Form No. - NCLT. 04
Companies Law
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Template for NCLT Proceedings Under Companies Act 2013: Instructions for Form NCLT. 04 and Related Matters
This document is a template for proceedings before the National Company Law Tribunal (NCLT) concerning matters under the Companies Act, 2013. It includes instructions for filling out the form, such as inserting "in liquidation" after the company's name if it is being wound up. Additionally, it notes that if the application, petition, or appeal involves another relevant act, it should be mentioned alongside the Companies Act, 2013 in the cause title. The form is identified as NCLT. 04 and is related to company law proceedings.
Form No. - NCLT. 03C
Companies Law
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Caveat Filed to Prevent Orders Without Notification in Anticipated Appeal; Includes Caveator and Counsel Details
This document is a Memorandum of Caveat filed before the National Company Law Tribunal. It details an order against which an appeal, application, or petition is anticipated. The form includes the caveator's address for service, the counsel's address, and the authority who issued the order, with reference number and date. It specifies the expected appellants or petitioners and their addresses. The caveator requests that no orders be passed without notifying them and commits to accepting service and appearing before the tribunal when the appeal or application is moved. The caveator verifies the truthfulness of the caveat's contents.
Form No. - NCLT. 03B
Companies Law
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Companies Act Petition Scheduled for Hearing; Interested Parties Must Submit Support or Opposition by Deadline
A notice has been issued regarding a petition or application filed under a specific section of the Companies Act, 2013 by a company before the National Company Law Tribunal (NCLT). The petition has been accepted and scheduled for a hearing. Interested parties who wish to support or oppose the petition must notify the undersigned in writing by a specified deadline before the hearing. Those opposing must provide grounds for opposition or an affidavit. Copies of the petition are available upon request and payment of prescribed charges. The notice includes the signature and details of the petitioner or applicant.
Form No. - NCLT. 03A
Companies Law
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Petition Filed Under Companies Act 2013; Interested Parties Must Notify Advocate Two Days Before Hearing to Support or Oppose
A petition under the Companies Act, 2013, has been filed and is scheduled for a hearing before the National Company Law Tribunal. Interested parties wishing to support or oppose the petition must notify the petitioner's advocate with their intention, including their name and address, at least two days before the hearing. Those opposing must provide the grounds of opposition or an affidavit. Copies of the petition are available upon request for a fee. The notice is signed by the advocate representing the petitioner.
Form No. - NCLT. 03
Companies Law
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Applicant Files Motion for Relief Under Companies Act, 2013; Cites Rule 4 of NCLT Rules, 2016 for Tribunal Order.
A Notice of Motion is filed before the National Company Law Tribunal by an applicant against a respondent under the Companies Act, 2013. The applicant seeks specific relief or order from the Tribunal, citing relevant sections of the Act or applicable rules. The motion includes a concise statement of circumstances and particulars of the request, supported by an affidavit detailing the facts relied upon by the applicant. The form is in accordance with Rule 4 of the NCLT Rules, 2016, and may pertain to matters such as rehabilitation or transferred petitions from various judicial bodies.
Form No. - NCLT. 02
Companies Law
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Notice of Admission Form: Request Relief from Tribunal, Cite Legal Provisions, Attach Affidavit, Follow NCLT Rules 2016
A Notice of Admission form for the National Company Law Tribunal (NCLT) is used by a party to request relief from the tribunal. The form requires the applicant to specify the relief sought, the relevant legal provisions, and a concise statement of the circumstances justifying the request. An affidavit supporting the application must be attached. The applicant must provide their name, title, authorized signature, and contact information. The form is governed by the NCLT Rules, 2016, and applies to various petitions, including rehabilitation and transferred matters from other legal bodies.
Form No. - NCLT. 01
Companies Law
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Form NCLT. 1: Essential Details for Filing Applications with NCLT under Companies Act, 2013
Form NCLT. 1 outlines the necessary columns and details required for filing various applications or documents with the National Company Law Tribunal (NCLT). It includes the particulars of the petitioner, applicant, or respondent, confirming whether they are a company and their role in the proceeding. The form requires a declaration of jurisdiction and adherence to the limitation period as per the Companies Act, 2013. It also calls for a chronological statement of facts, reliefs sought, and details of the bank draft for fee payment. The form concludes with the signature of the authorized signatory, along with the date and place.
Form No. - NCLAT- 9
Companies Law
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Form NCLAT-9 Tracks Supreme Court Appeals: Details on SLP Status, Orders, and Compliance Steps
Form NCLAT-9 is a document used in the National Company Law Appellate Tribunal (NCLAT) for tracking Special Leave Petitions (SLPs) or appeals to the Supreme Court. It records details such as the serial number, case number, names of the applicant and respondent, and dates related to the dispatch and receipt of records to and from the Supreme Court. The form also notes the outcome of the SLP, whether dismissed or allowed, along with interim directions, final orders, compliance instructions, steps taken for compliance, and any additional remarks.
Form No. - NCLAT- 8
Companies Law
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Certificate Confirms Witness Discharge from NCLAT Case; Details on Allowances and Signatures Included, Referencing Rule 84
This Certificate of Discharge from the National Company Law Appellate Tribunal (NCLAT) confirms that an individual appeared as a witness in a case on a specified date, representing either the appellant or respondent, or as a court witness. The document notes the time of discharge and whether travel and daily allowances were paid. It includes the signature of the Registrar and the Tribunal's seal. The form is referenced under Rule 84 and was introduced via a notification dated July 21, 2016.
Form No. - NCLAT- 7
Companies Law
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Form NCLAT-7: Witness Deposition for Appeals in National Company Law Appellate Tribunal Under Rule 82
This document is a form used in the National Company Law Appellate Tribunal (NCLAT) in New Delhi, designated as Form NCLAT-7 under Rule 82. It is used for recording the deposition of a witness, identified as either PW (Prosecution Witness) or RW (Respondent Witness), in an appeal or petition. The form requires details such as the witness's name, age, occupation, residence, and the name of the officer administering the oath. It includes sections for examination-in-chief, cross-examination, and re-examination, with signatures required from the witness and a tribunal member.
Form No. - NCLAT- 6
Companies Law
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Tribunal Directs Parties to Submit Required Documents Under Rule 74 and Section 424 of Companies Act 2013
In the National Company Law Appellate Tribunal, a form under Rule 74 requires the production of specific documents or records deemed necessary for a case's resolution. The Tribunal, either on its own accord or upon a request, directs the involved party to produce or forward authenticated copies of the requested documents by a specified date. This directive is issued under Section 424 of the Companies Act, 2013, in conjunction with powers under the Civil Procedure Code. The order is formalized by the Registrar of the Tribunal.
Form No. - NCLAT- 5
Companies Law
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Form NCLAT-5 Details Certification Process for Affidavits by Non-native Speakers, Blind, or Illiterate Individuals
In the National Company Law Appellate Tribunal, Form NCLAT-5 pertains to the certification process for affidavits when the deponent is unfamiliar with the language, blind, or illiterate. The form requires that the contents of the affidavit be read aloud or translated into a language the deponent understands. The deponent must indicate understanding by affixing their left thumb impression, signature, or mark. The form includes a signature line for the certifying individual, along with their name, designation, and date. This form was introduced through a notification dated July 21, 2016.
Form No. - NCLAT- 4
Companies Law
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Affidavit Form NCLAT-4: Sworn Statement for Appeals Under Rule 68, Requires Personal Details and Official Attestation.
This document is an affidavit form used in the National Company Law Appellate Tribunal, identified as Form NCLAT-4, pursuant to Rule 68. It is intended for use in appeals or petitions, requiring the deponent to provide a sworn statement. The deponent must declare their personal details and affirm the truthfulness of the information provided, distinguishing between personal knowledge and information received from other sources. The form includes spaces for the deponent's signature, identification by an authority, and attestation by an official with a seal. The form was introduced via a notification dated July 21, 2016.
Form No. - NCLAT- 3
Companies Law
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Application for Document Inspection in NCLAT Case: Details, Verification, Payment, and Registrar Endorsement Required
This form pertains to an application for inspecting documents or records in a case before the National Company Law Appellate Tribunal (NCLAT) in New Delhi. It requires the applicant to provide their name, address, and status in the case, along with details of the documents they wish to inspect and the reasons for inspection. The form also asks for the date and duration of the inspection, payment details, and confirmation of any required legal documentation. The form includes sections for verification by the applicant and endorsement by the registrar after the inspection.
Form No. - NCLAT- 2
Companies Law
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Filing an Interlocutory Application: Key Steps and Requirements under NCLAT for Company Law Matters
This document is an interlocutory application form used within the National Company Law Appellate Tribunal (NCLAT) for matters related to company law. It outlines the procedural requirements for filing such an application, including the need to specify the relief sought, provide a brief statement of facts, and explain the basis for requesting interim orders. The application must be supported by an affidavit from the applicant, verified by a notary public, and include a declaration affirming the truthfulness of the submitted documents. The form also requires verification by the applicant or an authorized officer.
Form No. - NCLAT- 1
Companies Law
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Appeal Filed Under Section 421 of Companies Act 2013 Challenges Order, Seeks Relief with No Other Legal Proceedings Pending.
This document is a Memorandum of Appeal filed under Section 421 of the Companies Act, 2013, at the National Company Law Appellate Tribunal in New Delhi. It details an appeal against an order from the National Company Law Tribunal. The memorandum includes information on the parties involved, jurisdiction, limitation period, facts of the case, legal questions, grounds for appeal, and relief sought. It also confirms that no other legal proceedings are pending or have been filed regarding the matter. The procedural requirements, such as filing fees, enclosures, and verification by the appellant or authorized officer.
Form No. - N
Wealth-tax
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Individuals Must Register Under Section 34AB of Wealth-tax Act to Become Official Asset Valuers Using Form N
An application for registration as a valuer under Section 34AB of the Wealth-tax Act, 1957, is required for individuals seeking official recognition to appraise assets for wealth tax purposes. This form, identified as Form N, is essential for those wishing to provide valuation services under the specified legal framework. The document is available for download in PDF format, facilitating the registration process for prospective valuers.
Form No. - MSME Form I
Companies Law
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Companies Must Submit MSME Form I Half-Yearly for Outstanding Payments to Micro or Small Enterprises
MSME Form I is a mandatory document for companies to submit a half-yearly return to the registrar detailing outstanding payments to Micro or Small Enterprises. This requirement was established through Notification No. S.O. 368(E) dated January 22, 2019, under the Companies Law. The form ensures compliance with legal obligations related to transactions with Micro and Small Enterprises, promoting transparency and accountability in financial dealings.
Form No. - MSC- 5
Companies Law
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Company Declared Active Under Section 455(5) of Companies Act 2013; Stakeholders Advised to Verify Status Online.
A certificate has been issued confirming that a company, previously declared dormant, is now recognized as an active company under Section 455(5) of the Companies Act, 2013. This status change is based on an application submitted by the company. The certificate was authorized by the Registrar of Companies and advises stakeholders to verify the company's current status on the official government website.
Form No. - MSC- 4
Companies Law
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Updated MSC-4 Form for Active Company Status Under Companies Law, Effective January 23, 2023, Per G.S.R. 46(E)
This document is an application form, MSC-4, used by companies seeking to obtain the status of an active company under Companies Law. The form has been updated as per Notification No. G.S.R. 46(E) dated January 20, 2023, effective from January 23, 2023. It replaces the previous version as per the notification F. No. 1/25/2013-CL-V dated March 31, 2014. The form does not include specific instructions or details about the application process within the provided text.
Form No. - MSC- 3
Companies Law
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Amendments to MSC-3 Form: New Compliance Requirements for Dormant Companies Effective January 23, 2023
MSC-3 is a form related to the return of dormant companies under the Companies Law. It has undergone amendments, with the most recent changes implemented through Notification No. G.S.R. 46(E) on January 20, 2023, effective from January 23, 2023. This form is used to comply with legal requirements for companies that are inactive or not currently engaged in business activities. The form's details and requirements have been updated to reflect the latest regulatory changes.
Form No. - MSC- 2
Companies Law
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Company Declared Dormant Under Section 455(2) of Companies Act 2013; Check Status for Compliance or Strike Off.
This document certifies that a company has been declared a Dormant Company under Section 455(2) of the Companies Act, 2013, based on its application under Section 455(1). The certificate is issued by the Registrar of Companies and notes that the company can regain active status by complying with Section 455(5) or may have its name struck off under Section 455(6). Stakeholders are advised to verify the company's current status on the official government website.
Form No. - MSC- 1
Companies Law
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MSC-1 Form Updated: New Requirements for Dormant Company Status Under Companies Law Effective January 23, 2023.
An application form, MSC-1, is used to request the status of a dormant company under Companies Law. This form has been updated through a notification, effective from January 23, 2023, replacing a previous version. It is submitted to the Registrar to change a company's status to dormant, indicating it is not currently active in business operations. The form includes specific instructions and notes for proper completion and submission.
Form No. - MR- 3
Companies Law
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Secretarial Audit Report Confirms Compliance with Companies Act, SEBI Regulations; Highlights Key Events Impacting Company Affairs
The Secretarial Audit Report for an unnamed company evaluates its compliance with statutory provisions and corporate practices for a specific financial year, as required by the Companies Act, 2013. The audit examines the company's records, including books, papers, and filings, to ensure adherence to laws such as the Companies Act, Securities Contracts Regulation Act, Depositories Act, and SEBI regulations. The report confirms compliance with these laws and notes that the company's Board of Directors is properly constituted. Adequate systems are in place for legal compliance, and the report highlights any significant events affecting the company's affairs during the audit period.
Form No. - MR- 2
Companies Law
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Form MR-2: Apply for Managing Director Approval under Companies Law with Recent Updates Effective January 23, 2023.
This form MR-2, which is used for applying to the Central Government for the approval of appointing a managing director, whole-time director, or manager under Companies Law. It includes updates and amendments made through various notifications, with the most recent substitution effective from January 23, 2023. The form is part of regulatory compliance required for corporate governance and management appointments within companies.
Form No. - MR- 1
Companies Law
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Form No. MR-1 Updated for Managerial Appointments in Companies: Latest Amendments Effective January 23, 2023
Form No. MR-1 is used for the return of appointment of managerial personnel under Companies Law. It has undergone several amendments, with the latest changes made effective from January 23, 2023, as per Notification No. G.S.R. 41(E). The form is essential for documenting the appointment of key managerial staff within a company, ensuring compliance with the regulatory framework. The form's content and structure have been modified over time through various notifications to align with evolving legal requirements.
Form No. - Monthly return for CENVAT
Central Excise
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Monthly Return Form: Rule 7 Compliance for CENVAT Credit - Declare Goods, Balances & Exports, Verified by DTA Exporter
This document is a proforma for a monthly return under Rule 7 of the CENVAT Credit Rules, 2001, related to Central Excise. It requires the declaration of specified goods, detailing the opening balance, quantities received, total quantities, quantities exported, and the closing balance. Each variety or class of goods must be recorded separately. The form includes a declaration that the information provided has been verified against factory records and is complete. It requires the signature, name in capital letters, and seal of the Domestic Tariff Area (DTA) exporter, along with the date and place of verification.
Form No. - Monthly Report by the AD-Category II
FEMA
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AD-Category II entities must report transactions over USD 5000 and USD 25000 monthly for various international purposes.
The monthly report to be submitted by AD-Category II entities outlines financial transactions exceeding USD 5000 and USD 25000, categorized by purpose. These include private visits, remittances by tour operators, business travel, global conference fees, international event participation, film shooting, medical treatment abroad, crew wages, overseas education, and various fees related to employment, migration, visas, and memberships. The report must be submitted to the Chief General Manager of the Foreign Exchange Department in Mumbai by the 15th of the following month, detailing each transaction as specified in Annex I.
Form No. - MGT-07A
Companies Law
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Simplified Annual Return Form Eases Compliance Burden for One Person and Small Companies Under Regulatory Framework
A standardized annual return form for One Person Companies (OPCs) and small companies, designed to simplify regulatory compliance. The document provides a template for businesses to submit condensed financial and organizational information to regulatory authorities, with specific provisions for smaller corporate entities under Companies Law. The form facilitates streamlined reporting requirements for eligible companies.
Form No. - MGT- 15
Companies Law
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Corporate Governance Reporting: Annual Meeting Details Documented in Mandatory MGT-15 Form for Comprehensive Transparency
A standardized administrative document used by companies to record and report details of their Annual General Meeting (AGM) as mandated under Companies Law. The form (MGT-15) captures essential meeting proceedings, resolutions passed, and key corporate governance information. It serves as an official record for regulatory compliance and transparency in corporate documentation.
Form No. - MGT- 14
Companies Law
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Companies Law Update: Form MGT-14 Revised for Streamlined Filing of Resolutions and Agreements Effective January 23, 2023.
Form MGT-14 is used for filing resolutions and agreements with the Registrar under the Companies Law. It has been updated through a notification effective from January 23, 2023. This form ensures that companies comply with legal requirements by officially documenting decisions and agreements made by the company's board or shareholders. The form's updates reflect regulatory changes intended to streamline the filing process and maintain accurate corporate records with the Registrar.
Form No. - MGT- 13
Companies Law
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Equity Shareholders' Meeting: Poll Results Analyzed, Invalid Votes Separated, and Records Sealed for Safekeeping.
The scrutinizer's report for the equity shareholders' meeting of a company outlines the process and results of a poll conducted on certain resolutions. After the poll, ballot boxes were secured, opened, and the votes were scrutinized. Invalid votes were identified and separated. The report details the number of members voting for and against each resolution, along with the percentage of valid votes cast. A CD containing voting details is included, and all poll papers and records were sealed and handed to the authorized company official for safekeeping.
Form No. - MGT- 12
Companies Law
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Shareholders Use Polling Paper Form MGT-12 Under Companies Act, 2013 to Vote on Company Resolutions.
Polling Paper Form No. MGT-12 is used under the Companies Act, 2013, for shareholders to exercise their voting rights on resolutions. It includes sections for the shareholder's name, postal address, registered folio or client ID number, and class of share. Shareholders indicate their assent or dissent to specific resolutions by marking the appropriate option. The form requires the shareholder's signature, along with the date and place of signing. This document ensures that shareholders can participate in decision-making processes regarding ordinary or special resolutions proposed by the company.
Form No. - MGT- 11
Companies Law
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Proxy Form MGT-11: Appoint a Proxy for Company Meetings Under Companies Act 2013, Submit 48 Hours Before Meeting
This proxy form, MGT-11, is used under the Companies Act, 2013, allowing a member of a company to appoint a proxy to attend and vote on their behalf at an annual or extraordinary general meeting. The form requires details such as the company's name, registered office, and the member's shareholding information. It allows for the appointment of up to three proxy holders, with their names, addresses, and signatures. The form must be signed by the shareholder and submitted at the company's registered office at least 48 hours before the meeting. A revenue stamp must be affixed to validate the form.
Form No. - MGT- 10
Companies Law
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Amendments to Companies Law: Form MGT-10 Updated, March 2014 Insertion and June 2018 Omission Explained.
The Companies Law, specifically referencing form MGT-10. It includes notes on amendments made to the law, with an insertion made via a notification dated March 31, 2014, and an omission through another notification dated June 13, 2018. The details of the omitted text are not provided, and the document appears to be part of a regulatory update or change in compliance requirements under the Companies Law framework.
Form No. - MGT- 09
Companies Law
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Annual Return Summary: Company Details, Shareholding Patterns, Key Personnel, and Legal Issues as per Companies Act, 2013
The document is an extract of an annual return form (MGT-9) as per the Companies Act, 2013, detailing various aspects of a company for a specific financial year. It includes registration details, principal business activities, and information on holding, subsidiary, and associate companies. The shareholding pattern is outlined, covering promoters, public shareholding, and top shareholders. It also details changes in shareholding, directors' and key managerial personnel's shareholding, and the company's indebtedness. Additionally, the document provides information on the remuneration of directors and key personnel and any penalties or legal issues faced by the company.
Form No. - MGT- 08
Companies Law
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Company's Compliance Verified: Annual Return Aligns with Companies Act, 2013; All Governance and Financial Requirements Met.
A Company Secretary has examined the records of a company for compliance with the Companies Act, 2013, and related rules for a specified financial year. The examination confirms that the company's annual return accurately reflects the year's facts and that the company has adhered to the Act's provisions. This includes maintaining records, filing necessary forms, conducting meetings, managing securities, handling dividends, and complying with financial and governance requirements. The company has also managed director appointments, auditor engagements, and necessary approvals from authorities, along with handling loans, investments, and alterations to its Memorandum or Articles of Association.
Form No. - MGT- 07
Companies Law
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Corporate Annual Compliance: MGT-7 Form Reveals Key Organizational Details and Statutory Reporting Mandates for Registered Entities
A standardized MGT-7 annual return document for corporate compliance under Companies Law, detailing key organizational information and annual statutory reporting requirements. The form captures essential corporate data, modifications, and regulatory updates through official notifications, serving as a mandatory annual regulatory submission for registered companies.
Form No. - MGT- 06
Companies Law
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Amended Form MGT-6 Under Section 89: Key for Corporate Transparency and Compliance in Declarations
Form No. MGT-6 is a return submitted to the Registrar concerning declarations received by a company under section 89 of the Companies Law. The form has undergone amendments, with the latest substitution made by a notification dated July 15, 2024. This document is essential for companies to comply with legal requirements related to declarations, ensuring transparency and accountability in corporate governance.
Form No. - MGT- 05
Companies Law
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Beneficial Owner Declaration Form: Section 89 of Companies Act 2013 Requires Details on Unregistered Share Interests and Transfers.
This form is a declaration by a beneficial owner who holds or acquires an interest in shares without being listed in the company's register of members, as per section 89 of the Companies Act, 2013. It requires detailed information about the shares, the beneficial owner, and the registered owner. The form also asks for specifics on the creation, acquisition, or change in beneficial interest, including the mode and nature of acquisition, reasons for not registering shares, and any related documents. The declaration must be signed by the beneficial owner and the person transferring the interest, accompanied by identity proofs and relevant documents.
Form No. - MGT- 04
Companies Law
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MGT-4 Declaration: Registered Shareholder Must Disclose Beneficial Owner Details Under Companies Act, 2013
This document is a declaration form (MGT-4) required under the Companies Act, 2013, for a registered owner of shares who does not hold the beneficial interest in those shares. The form requires detailed information about the registered owner, including personal identification and contact details. It also requires particulars about the shares, such as class, number, distinctive numbers, and value. The form mandates the registered owner to declare the beneficial owner(s) of the shares, providing their details, including identity, nationality, and the nature of the beneficial interest. Additionally, it includes sections for changes in beneficial interest and requires supporting documents.
Form No. - MGT- 03
Companies Law
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Notify Changes in Foreign Register Location with MGT-03 Form under Companies Law, per G.S.R. 44(E) Update.
This form, MGT-03, pertains to the notification of the situation, change, or discontinuation of the location where a foreign register is maintained under the Companies Law. It includes updates as per Notification No. G.S.R. 44(E) effective from January 23, 2023. The form is used to officially inform relevant authorities about any changes regarding the maintenance of a foreign register, ensuring compliance with legal requirements.
Form No. - MGT- 02
Companies Law
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Form MGT-02: Maintain Register of Debenture Holders Under Companies Act, 2013; Record Holder Details and Transactions
The document is a form (MGT-02) used for maintaining a register of debenture holders or other securities holders as per the Companies Act, 2013, and related rules. It requires companies to record details for each class of debentures or securities, including personal information of holders, joint holders, and nominees. It also captures the dates of becoming or ceasing to be a holder, security details, lien records, and instructions for notices. Additionally, it includes information on allotment, transfer, and redemption of securities, along with financial particulars and authentication of entries.
Form No. - MGT- 01
Companies Law
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MGT-01 Form: Essential Register of Members Details as per Companies Act 2013, Covering Shares, Ownership, and Transfers.
This form, MGT-01, is a register of members as per the Companies Act, 2013, and related rules. It requires detailed information for each class of shares, including nominal value, total shares held, and personal details of members such as name, address, and identification numbers. It also records membership details like the date of becoming a member, beneficial owner information, and any nominations. Instructions for dividend mandates and notices are included, along with details of share allotment or transfer, including distinctive numbers, transferor details, and share certificate information. The form notes any shares in abeyance, liens, or lock-in periods.
Form No. - MDC- 02
Companies Law
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Application Submitted for Mediation Under Companies Act Section; Fee Paid and Details Provided by Applicant
An individual, identified only by their relationship status and resident address, submits an application to the designated officer of the Central Government, Tribunal, or Appellate Tribunal. This application requests that a matter under a specific section of the Companies Act be referred to the Mediation and Conciliation Panel. The applicant confirms that the necessary fee has been paid and provides payment details. The form includes space for the applicant's signature, date, and location, and allows for non-applicable relationship status to be struck off.
Form No. - MDC- 01
Companies Law
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Applicant Seeks Mediator Role Under Companies (Mediation and Conciliation) Rules 2016, Highlights Expertise and Compliance Commitment
An individual is applying for inclusion on a panel as a mediator or conciliator under the Companies (Mediation and Conciliation) Rules, 2016. The applicant, whose personal details are anonymized, offers services for assignments referred by the Central Government and lists locations where they can operate. They highlight their qualifications and experience in specific fields, attaching supporting documents. The applicant agrees to adhere to relevant rules, codes of conduct, and guidelines. They express readiness to complete necessary documentation upon receiving an empanelment offer and request consideration for their application.
Form No. - MBP- 4
Companies Law
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Companies Must Use Form MBP-4 to Record Director Interests and Related Party Contracts per Section 189(1) & Rule 16(1)
Form MBP-4 is a register used by companies to document contracts with related parties and entities in which directors have an interest, as per section 189(1) and rule 16(1) of the Companies Law. It records details such as the date of the contract, the party involved, the interested director, their relationship with the company, principal terms, and whether the transaction is at arm's length. It also includes board meeting details, voting outcomes, and shareholder approval information. Additionally, it lists other entities where directors hold an interest, specifying the nature and changes in such interests.
Form No. - MBP- 3
Companies Law
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Companies Must Use Form MBP-3 to Register Investments Held by Others: Section 187(3) & Rule 14(1) Compliance
Form MBP-3 is a register used by companies to document investments not held in their own name, as per section 187(3) and rule 14(1) of the Companies Law. It records details such as the date of the board resolution authorizing the investment, the date of investment, and the name, address, and email of the person or depository holding the investment. The form also includes information on the company or body corporate in which the investment is made, class and number of securities, client ID, face and paid-up value, cost of acquisition, disposal details, and any remaining balance. It requires a signature from an authorized company officer.
Form No. - MBP- 2
Companies Law
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Companies Must Maintain Form MBP-2 for Transactions as Required by Section 186(9) and Rule 12(1) of Companies Law.
Form MBP-2 is a register maintained by companies to record transactions involving loans, guarantees, securities, and acquisitions as mandated by section 186(9) and rule 12(1) of the Companies Law. It includes details such as the nature of the transaction, date, recipient's name and address, amount, and duration. It also records the purpose, percentage of exposure relative to the company's financials, board and special resolution dates, interest rates, maturity dates, and specifics of acquisitions like securities details, acquisition costs, and selling prices. The form requires signatures from authorized company officials.
Form No. - MBP - 1
Companies Law
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Director Submits Notice of Interest to Board per Section 184(1) and Rule 9(1) of Companies Law
A director of a company submits a notice of interest, as required by section 184(1) and rule 9(1) of the Companies Law, to the Board of Directors of the company. The notice details the director's interest or concern in other companies, bodies corporate, firms, or associations, including the nature of the interest, any changes, shareholding, and the date when the interest arose or changed. The document requires the director's signature, and information such as the director's relationship status and residence is included but anonymized for privacy.
Form No. - M-3
Wealth-tax
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Warrant Issued Under Section 37B of Wealth-tax Act 1957 in Form M-3 for Compliance Procedures
A warrant of authorization under sub-section (1) of section 37B of the Wealth-tax Act, 1957, is issued in the form M-3. This legal procedures and formalities required under the Wealth-tax Act for authorizing certain actions. The form is available for download in PDF format, facilitating compliance with the statutory requirements outlined in the Act.
Form No. - M-2
Wealth-tax
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Form M-2 Authorization Warrant Issued Under Section 37A of Wealth-tax Act, 1957; Download PDF Now.
A warrant of authorization under subsection (2) of section 37A of the Wealth-tax Act, 1957, is issued. This Wealth-tax Act and is identified as Form M-2. The form is available for download in PDF format.
Form No. - M-1
Wealth-tax
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Authorization Warrant Issued Under Section 37A of Wealth-tax Act for Wealth Tax Investigations and Compliance
A warrant of authorization under the proviso to sub-section (1) of section 37A of the Wealth-tax Act, 1957, is issued. This document, identified as Form M-1, pertains to the procedures and legal framework established under the Wealth-tax Act for authorizing specific actions or investigations related to wealth tax matters. The form is available for download in PDF format, indicating its use in formal proceedings concerning wealth tax assessments or compliance.
Form No. - M
Wealth-tax
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Authorization Warrant Under Section 37A of Wealth-tax Act 1957: Legal Authority for Wealth-Tax Assessment Actions
A warrant of authorization under Section 37A of the Wealth-tax Act, 1957, pertains to the legal authority granted for actions related to wealth-tax assessments. This document, referred to as Form M, is utilized in the process of wealth-tax enforcement and compliance. It authorizes specific actions by tax authorities to investigate and assess the wealth of individuals or entities to ensure proper tax collection and adherence to the Wealth-tax Act provisions.
Form No. - LLP Form No.16
LLP
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Certificate of Incorporation issued for LLP under Form No.16, Rule 11(3), LLP Rules 2009, updated by G.S.R. 173(E).
This document is a Certificate of Incorporation for a Limited Liability Partnership (LLP), issued under Form No.16 as per Rule 11(3) of the Limited Liability Partnership Rules, 2009. The form has been updated following Notification No. G.S.R. 173(E) dated March 4, 2022.
Form No. - LLP Form No. 32
LLP
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LLP Form No. 32: File Addendum to Correct Document Defects Under LLP Rules 2009, Rule 36(6). Updated 2022.
This form, LLP Form No. 32, is used for filing an addendum to rectify defects or incompleteness in documents submitted under the Limited Liability Partnership Rules, 2009, specifically pursuant to rule 36(6). The form was updated as per Notification No. G.S.R. 173(E) dated March 4, 2022.
Form No. - LLP Form No. 31
LLP
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Application for Compounding Offence Under LLP Act Requires Updated LLP Form No. 31, per Rule 41(1) LLP Rules 2009.
An application for compounding an offence under the Limited Liability Partnership (LLP) Act is submitted using LLP Form No. 31, as per rule 41(1) of the LLP Rules, 2009. This form was updated following Notification No. G.S.R. 173(E) dated March 4, 2022.
Form No. - LLP Form No. 28
LLP
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Foreign LLPs Required to Register Document Changes Using LLP Form No. 28 Under Amended LLP Rules, 2009
Foreign LLPs must use LLP Form No. 28 to register any alterations in their filed documents, as per the Limited Liability Partnership Rules, 2009. This requirement follows the amendments introduced by Notification No. G.S.R. 173(E) on March 4, 2022.
Form No. - LLP Form No. 27
LLP
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Form No. 27 Updated for FLLP Registration Under Rule 34(1) of LLP Rules 2009 per Notification G.S.R. 173(E)
Form No. 27 is used for the registration of particulars by a Foreign Limited Liability Partnership (FLLP) as per rule 34(1) of the Limited Liability Partnership Rules, 2009. This form has been updated following Notification No. G.S.R. 173(E) dated March 4, 2022.
Form No. - LLP Form No. 25
LLP
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Foreign LLPs and Companies Must Use Updated LLP Form No. 25 to Reserve or Renew Business Name Under Rule 18(3)
This document is an application form (LLP Form No. 25) used by Foreign Limited Liability Partnerships (FLLPs) or Foreign Companies to reserve or renew their business name in accordance with rule 18(3) of the Limited Liability Partnership Rules, 2009. The form has been updated as per Notification No. G.S.R. 173(E) dated March 4, 2022.
Form No. - LLP Form No. 24
LLP
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Application Form to Strike Off LLP Name Under Rule 37 and Section 75 of LLP Act, 2008
This document is an application form, LLP Form No. 24, used to request the Registrar to strike off the name of a Limited Liability Partnership (LLP) from the register. It is submitted pursuant to rule 37 of the Limited Liability Partnership Rules, 2009, and Section 75 of the Limited Liability Partnership Act, 2008. The form has been updated as per Notification No. G.S.R. 173(E) dated March 4, 2022.
Form No. - LLP Form No. 23
LLP
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Application Filed for LLP Name Change per Rule 19(1), LLP Rules 2009, Using Updated Form No. 23
An application has been submitted requesting a directive for a Limited Liability Partnership (LLP) to change its name, in accordance with rule 19(1) of the Limited Liability Partnership Rules, 2009. This is documented in LLP Form No. 23, which was updated following Notification No. G.S.R. 173(E) on March 4, 2022. The form outlines the procedural requirements for initiating a name change for an LLP under the specified rule.
Form No. - LLP Form No. 22
LLP
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LLP Form No. 22: Notify Registrar of Legal Orders Under LLP Rules 2009, Rules 35(11), 35(17), 41(4)
This document is LLP Form No. 22, which serves as a notice for the intimation of an order from a Court, Tribunal, or the Central Government to the Registrar. It is pursuant to specific rules under the Limited Liability Partnership Rules, 2009, namely rules 35(11), 35(17), and 41(4). The form was updated as per Notification No. G.S.R. 173(E) on March 4, 2022. The form is used to officially communicate legal orders affecting a Limited Liability Partnership to the appropriate registrar.
Form No. - LLP Form No. 19
LLP
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Certificate of Registration on Conversion Issued Under LLP Form No. 19, Rule 32(1) of LLP Rules 2009
This document is a Certificate of Registration on Conversion under LLP Form No. 19, as referenced in Rule 32(1) of the LLP Rules, 2009. It indicates a legal conversion process, likely involving a change in the business structure to a Limited Liability Partnership (LLP). The form was updated as per Notification No. G.S.R. 173(E) dated March 4, 2022.
Form No. - LLP Form No. 18
LLP
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Convert Private or Unlisted Public Companies to LLP: Compliance with LLP Rules 2009, Form No. 18
This document is an application and statement for converting a private company or an unlisted public company into a Limited Liability Partnership (LLP), as per the relevant schedules and rules outlined in the Limited Liability Partnership Rules, 2009. It is identified as LLP Form No. 18 and has been updated following Notification No. G.S.R. 173(E) dated March 4, 2022. The form facilitates the legal transition of company structures to LLPs, ensuring compliance with the specified provisions and regulations.
Form No. - LLP Form No. 17
LLP
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Application to Convert Firm to LLP Under Rule 38(1) of LLP Rules 2009 for Limited Liability Protection
This document is an application and statement for converting a firm into a Limited Liability Partnership (LLP) as per rule 38(1) of the Limited Liability Partnership Rules, 2009. It is identified as LLP Form No. 17 and was updated following Notification No. G.S.R. 173(E) dated March 4, 2022. The form is used to facilitate the legal transition of a firm's structure to an LLP, offering benefits such as limited liability protection to its partners.
Form No. - LLP Form No. 15
LLP
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LLP Registered Office Change Notification Form Updated per Rule 17, LLP Rules 2009, via Notification G.S.R. 173(E).
This document is a notification form for changing the registered office location of a Limited Liability Partnership (LLP), as per rule 17 of the Limited Liability Partnership Rules, 2009. It includes the updated form number, following a substitution made through Notification No. G.S.R. 173(E) on March 4, 2022. The form is intended for LLPs to officially inform relevant authorities about the change in their registered office address.
Form No. - LLP Form No. 12
LLP
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LLP Form No. 12: Notify Alternative Address for Document Service as per Rule 16(3) of LLP Rules, 2009
This form, LLP Form No. 12, is used by a Limited Liability Partnership (LLP) to notify an alternative address for the service of documents, as per rule 16(3) of the Limited Liability Partnership Rules, 2009. The form was updated following a notification dated March 4, 2022.
Form No. - LLP Form No. 11
LLP
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LLP Annual Return Updated: LLP Form No. 11 Aligned with Rule 25(1) as per 2022 Notification
This document is the Annual Return of a Limited Liability Partnership (LLP), identified as LLP Form No. 11, as per rule 25(1) of the Limited Liability Partnership Rules, 2009. It has been updated following the Notification No. G.S.R. 173(E) dated March 4, 2022.
Form No. - LLP Form No. 09
LLP
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LLP Form No. 09 updated for partner consent under Section 7(3), Limited Liability Partnership Act, 2008.
This form, LLP Form No. 09, is used for obtaining consent from designated partners in accordance with Section 7(3) of the Limited Liability Partnership Act, 2008, and Rule 7 of the Limited Liability Partnership Rules, 2009. It has been updated following Notification No. G.S.R. 173(E) dated March 4, 2022. The form ensures that designated partners formally agree to their roles and responsibilities within the LLP framework.
Form No. - LLP Form No. 08
LLP
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LLP Statement of Account & Solvency Filing under Rule 24: Updates via Notification No. G.S.R. 173(E), 2022.
This filing of the Statement of Account & Solvency and Charge for a Limited Liability Partnership (LLP) as per LLP Form No. 08, in accordance with rule 24 of the Limited Liability Partnership Rules, 2009. It includes updates made via Notification No. G.S.R. 173(E) dated March 4, 2022.
Form No. - LLP Form No. 05
LLP
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LLP Files Name Change Using Form No. 05 Under Rule 20(2) of LLP Rules, 2009; Updated per 2022 Notification.
This document is a notice for a change of name for a Limited Liability Partnership (LLP), filed using LLP Form No. 05 pursuant to rule 20(2) of the Limited Liability Partnership Rules, 2009. The form was updated following Notification No. G.S.R. 173(E) dated March 4, 2022.
Form No. - LLP Form No. 04
LLP
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Notify Partner Changes in LLP: Appointments, Cessations, Name/Address Updates, and Beneficial Interest under LLP Rules 2009.
This document is a form used for notifying changes related to partners in a Limited Liability Partnership (LLP). It includes details about the appointment, cessation, change in name, address, or designation of a designated partner or partner. It also covers the consent to become a partner or designated partner and declarations concerning beneficial interest. The form adheres to specific rules under the Limited Liability Partnership Rules, 2009, and has undergone several updates as per notifications issued in March 2022, September 2023, and October 2023.
Form No. - LLP Form No. 03
LLP
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LLP Form No. 03 Updated: Key Changes in Limited Liability Partnership Agreements Under Rule 21(1) of LLP Rules 2009
This LLP Form No. 03, which provides information on Limited Liability Partnership Agreements and any amendments made to them, as per rule 21(1) of the Limited Liability Partnership Rules, 2009. The form has undergone several updates, with substitutions made through notifications dated March 4, 2022, June 2, 2023, and September 1, 2023. These updates reflect changes in the regulatory requirements for LLP agreements.
Form No. - LLP BEN-4
LLP
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Recipients Must Disclose Significant Beneficial Ownership in LLPs Under Section 90(5), Companies Act 2013, Within 30 Days
This notice, issued under Section 90(5) of the Companies Act, 2013 and the Limited Liability Partnership (Significant Beneficial Owners) Rules, 2023, requires the recipient to provide information regarding significant beneficial ownership of a Limited Liability Partnership (LLP). The LLP believes the recipient is a significant beneficial owner or has knowledge of such ownership, holding at least 10% of contribution or rights. The recipient must submit details, including name, address, PAN, and relevant documents, within 30 days. Failure to comply may result in further action by the LLP. A copy of Form LLP BEN-1 is attached for compliance.
Form No. - LLP BEN-3
LLP
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LLP BEN-3 Form: Register Significant Beneficial Owners in LLPs Under Section 90(2) of Companies Act, 2013.
The document is a form titled LLP BEN-3, used to register beneficial owners holding significant beneficial interest in a Limited Liability Partnership (LLP) as per Section 90(2) of the Companies Act, 2013 and the Limited Liability Partnership (Significant Beneficial Owners) Rules, 2023. It requires details such as the LLP's name, registered office address, and information about each beneficial owner, including their name, address, email, date of birth, familial relations, occupation, nationality, identification numbers, and any significant dates related to their interest. It also includes instructions for partners and any other relevant interests.
Form No. - LLP BEN-2
LLP
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LLPs Must File Form LLP BEN-2 to Disclose Significant Beneficial Owners Under Section 90(4) and Rule 6 for Transparency.
Form LLP BEN-2 is a statutory document submitted to the Registrar in compliance with section 90(4) of The Companies Act, 2013, and rule 6 of The Limited Liability Partnership (Significant Beneficial Owners) Rules, 2023. This form is used by Limited Liability Partnerships (LLPs) to declare information regarding significant beneficial owners. It ensures transparency and accountability by disclosing individuals who hold substantial control or influence over the LLP.
Form No. - LLP BEN-1
LLP
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LLP BEN-1 Declaration: Disclose Significant Beneficial Ownership in LLPs Per Section 90 of Companies Act, 2013.
This form, LLP BEN-1, is a declaration by an individual holding or acquiring significant beneficial ownership in a Limited Liability Partnership (LLP) under Section 90 of the Companies Act, 2013, and relevant rules. It requires the beneficial owner to provide personal details, such as name, address, nationality, and identification numbers, along with specifics about their indirect holding or rights in the LLP. The form also asks for information regarding the nature of the ownership, such as contribution percentage, voting rights, and control influence. The declaration must be signed by the beneficial owner and include necessary attachments.
Form No. - L
Wealth-tax
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Information Request Denied Under Section 42B of Wealth-tax Act, 1957; Form L Available for PDF Download
A request for information under section 42B of the Wealth-tax Act, 1957, has been denied. The form associated with this refusal is labeled as Form L, which is available for download in PDF format. The form pertains to wealth-tax matters and outlines the procedure for handling instances where information supply is refused under the specified section of the Act.
Form No. - K
Wealth-tax
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Form K Declares Non-Availability of Info Under Section 42B of Wealth-tax Act, 1957; Essential for Compliance
Form K is used to inform the non-availability of information as required under section 42B of the Wealth-tax Act, 1957. This form is a formal declaration indicating that certain information cannot be provided. It is essential for compliance with the Wealth-tax Act, ensuring that parties acknowledge the absence of specific data. The form is available for download in PDF format for ease of submission and record-keeping.
Form No. - Job Work
Central Excise
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Application Form for Job Work Permission Under Rule 16B: Factory Details, Commodity Info, and Compliance Checks Required
This document is an application form for obtaining or extending permission to perform job work under Rule 16B of the Central Excise Rules, 2002. It requires details such as the applicant's factory information, the commodity description, and the nature and duration of the processing involved. The form also inquires about the adequacy of processing facilities, potential transit losses, and whether a new product will emerge post-processing. It includes sections for certification by the applicant and evaluations by the Central Excise Superintendent and Divisional authorities, ensuring compliance with Central Excise regulations and addressing any misuse or offences.
Form No. - Job Work
Central Excise
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Application for Job Work Permission or Extension Under Rule 16C of Central Excise Rules 2002 Requires Detailed Factory Info
This form is an application for permission or extension of permission to conduct job work under Rule 16C of the Central Excise Rules, 2002. It requires the applicant to provide general information such as the date of application, factory details, and commodity description. The form inquires whether the application is for initial permission or an extension, the nature and duration of testing, and whether the necessary facilities are available in the applicant's factory. It also asks about transit loss, return of tested goods, and registration details of processors. The applicant certifies the accuracy of the information and agrees to pay applicable duties. The form includes sections for completion by the Range Superintendent and Divisional Level authorities, addressing the maintenance of records, potential misuse, and any involvement in Central Excise cases.
Form No. - Job Work
Central Excise
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Job Workers Form for Recording Input Processing Under Rule 4(6) of Cenvat Credit Rules, 2002
This document is a form used by job workers to record the receipt and processing of inputs or partially processed goods under Rule 4(6) of the Cenvat Credit Rules, 2002. It includes details such as the date of receipt, challan number, description of goods, tariff heading, total quantity received, processing nature, and quantity of finished goods obtained. It also tracks waste obtained, loss or gain during processing, and details of duty payment on finished goods and waste. Additionally, it records the date of export if applicable, as per Trade Notice No. 36/2003 issued by the Commissioner of Central Excise, Ahmedabad-II.
Form No. - Job Work
Central Excise
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Challan for Movement of Goods Under Rule 4(6) of Cenvat Credit Rules 2002 Between Factories for Processing
This document is a challan used for the movement of inputs or partially processed goods under Rule 4(6) of the Cenvat Credit Rules, 2002, between factories for further processing and final clearance. It includes sections for the principal manufacturer and job worker to fill out, detailing the description, quantity, value, and classification of goods, as well as the manufacturing process required. It also records information on the completion of processing, waste material disposal, and details of the return of goods, including stock entries and duty payments. The form is issued under Trade Notice No. 36/2003-C.E. by the Commissioner of Central Excise, Ahmedabad-II.
Form No. - Job Work
Central Excise
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Form for Removal of Goods Under Rule 4(6) Cenvat Credit Rules 2002: Details on Processing and Duty Payment
The a form for the removal of inputs or partially processed goods under Rule 4(6) of the Cenvat Credit Rules, 2002, related to job work in central excise. It is maintained by the assessee who sends these goods for further processing. The form includes details such as the date of issue, description, tariff classification, quantity removed, destination factory, challan details, nature of processes required, and dates of clearance. It also records the quantity of finished goods cleared, waste material returned, invoice details, duty payment particulars, and export information if applicable.
Form No. - J
Wealth-tax
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Form J for Providing Information Under Section 42B of Wealth-tax Act, 1957 Available for Download in PDF Format
This document is a form used for providing information under section 42B of the Wealth-tax Act, 1957. It is identified as Form J and is related to wealth-tax matters. The form is available for download in PDF format.
Form No. - ITR-V
Income Tax
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Taxpayers Must Sign and Verify ITR-V Form Within 120 Days of Electronic Filing to Complete Tax Return Submission
The Income Tax Return (ITR-V) forms for various assessment years from 2009-2010 to 2025-2026. It provides guidance for electronically filed returns that require manual verification. When a return is electronically transmitted, the system generates an ITR-V form with an acknowledgement number, which must be signed by the taxpayer or tax return preparer to complete the filing process.
Form No. - ITR-U
Income Tax
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Taxpayers Can Update Income Tax Returns Within 48 Months of Assessment Year Under Section 139(8A)
The document is an Indian Income Tax Updated Return (ITR-U) form for updating income within 48 months from the end of the relevant assessment year. It allows taxpayers to correct previously filed returns, report additional income, or modify income details. The form includes sections for general information, income computation, tax calculations, and payment details. Taxpayers can update returns for various reasons such as unreported income, incorrect income heads, or reducing carried forward losses, with additional tax liability based on the timing of the updated return.
Form No. - ITR-B
Income Tax
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Specialized Tax Form ITR-B Enables Precise Income Calculation in Search and Seizure Block Assessment Scenarios
A specialized income tax return form (ITR-B) designed for block assessment in search and seizure cases under Chapter XIV-B of Indian income tax regulations. The form is specifically structured for calculating taxable income during a defined block period, applicable to specific scenarios involving investigative tax proceedings as per section 158BC(1)(a) and rule 12AE of Income Tax Rules.
Form No. - ITR-Acknowledgement
Income Tax
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Guide to Filing Your 2024-2025 Income Tax Return: Details on ITR Forms, Verification, and Refunds Explained
This document is an Income Tax Return form for the assessment year 2024-2025, detailing the filing and verification of income data using various ITR forms, including ITR-1 (SAHAJ), ITR-2, ITR-3, ITR-4 (SUGAM), ITR-5, ITR-6, and ITR-7. It includes sections for personal and financial details such as PAN, name, address, taxable income, business losses, tax payable, and refunds. The form captures the electronic transmission and verification details, including date, time, IP address, and verification method. The document also references acknowledgments for previous assessment years but instructs not to send the acknowledgment to CPC, Bengaluru.
Form No. - ITR-A
Income Tax
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New ITR-A Form for Successor Entities: File Tax Returns Post-Reorganization Under Section 170A.
The form ITR-A is designed for successor entities to file income tax returns under section 170A following a business reorganization. It requires general information about the successor entity, including PAN, name, corporate identity number, and dates of incorporation and business commencement. Details of other successor and predecessor entities involved in the reorganization are also needed. The form includes sections for assessment year information, previous return filings, and details of the business reorganization order, such as the authority passing the order and its effective date. Verification by the filer is required, confirming compliance with the Income-tax Act and reorganization order terms.
Form No. - ITR-8
Income Tax
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Notification No. 83/2021 Omits ITR-8 Form for Fringe Benefits Under Rule 130, Effective from 2008-2010 Assessment Years.
The document refers to a form previously used for individuals not required to file an income tax return but obligated to file a return for fringe benefits. This form, known as ITR-8, was applicable for the assessment years 2008-2009 and 2009-2010. However, it has been omitted as per Notification No. 83/2021 dated July 29, 2021, under Rule 130. The form served as a standalone document specifically for reporting fringe benefits for those not filing regular income tax returns.
Form No. - ITR-7
Income Tax
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Income Tax Return Form ITR-7 Guides Nonprofit, Company, and Political Entity Tax Reporting Across Multiple Assessment Years
The document is an Income Tax Return Form (ITR-7) applicable for various assessment years from 2008-2009 to 2025-2026. Designed for specific entities including companies, charitable trusts, religious organizations, and political parties required to file returns under specific sections 139(4A), 139(4B), 139(4C), and 139(4D) of the Income Tax regulations. The form has been periodically updated with amendments and notifications.
Form No. - ITR-6
Income Tax
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Companies Must File ITR-6 for Comprehensive Tax Reporting Across Multiple Assessment Years Under Section 139(1)
The document presents a series of Income Tax Return (ITR-6) forms for companies from Assessment Years 2008-2009 to 2025-2026. These forms are specifically designed for companies not claiming exemption under section 11, serving as a standardized template for corporate tax reporting across multiple fiscal years. The forms have been updated periodically through various notifications to reflect current tax regulations.
Form No. - ITR-5
Income Tax
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Tax Return Form ITR-5 Provides Comprehensive Income Reporting Template for Firms, AOPs, BOIs, Cooperative Societies, and Local Authorities
The document presents the Income Tax Return Form ITR-5 for various assessment years from 2008-2009 to 2025-2026. It is specifically designed for firms, associations of persons (AOPs), bodies of individuals (BOIs), cooperative societies, and local authorities. The form provides a standardized template for reporting income and filing tax returns for these entities across multiple fiscal years.
Form No. - ITR-4 (SUGAM)
Income Tax
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Simplified Tax Filing Guide: ITR-4 for Residents with Business Income Under Sections 44AD, 44ADA, and 44AE
The document describes ITR-4 (SUGAM), an income tax return form for residents with total income up to Rs. 50 lakh, specifically for individuals, Hindu Undivided Families, and firms (excluding Limited Liability Partnerships). The form is designed for those with business and professional income computed under sections 44AD, 44ADA, or 44AE, covering assessment years from 2011-2012 to 2025-2026.
Form No. - ITR-4
Income Tax
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ITR Form 4 Guidelines for Proprietary Business Income: Historical Reference from 2008-2018, Transition to ITR 4 Sugam
The Income Tax Return (ITR) Form 4, which is applicable to individuals and Hindu Undivided Families (HUFs) with income from a proprietary business or profession. It lists the form's availability and instructions for various assessment years from 2008-2009 to 2017-2018. The form provides necessary guidelines for filing tax returns specific to these entities, with the 2017-2018 version being omitted in favor of ITR 4 Sugam. The document serves as a historical reference for the ITR-4 form's usage and instructions across these years.
Form No. - ITR-3
Income Tax
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Navigating ITR-3: Essential Tax Filing Guide for Individuals and HUFs with Business or Professional Income
Concise summary of the document:Income Tax Return Form ITR-3 is designed for individuals and Hindu Undivided Families (HUFs) with income from business or professional profits. The form is applicable for various assessment years from 2008-2009 to 2025-2026. It specifically covers partners in firms who receive income through interest, salary, bonus, commission, or remuneration from the firm, with specific guidelines for reporting income sources and exemptions.
Form No. - ITR-2A
Income Tax
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Income Tax Form ITR-2A: Applicable for Individuals and HUFs Without Business Income, Omitted for 2017-2018 Assessment Year
The document refers to the Income Tax Return Form ITR-2A, which was applicable for individuals and Hindu Undivided Families (HUFs) without income from business, profession, capital gains, or foreign assets. It mentions the form's applicability for the assessment years 2015-2016 and 2016-2017, noting its omission for the 2017-2018 assessment year. It includes references to notifications, instructions, acknowledgment, and an Excel utility related to the form's release and subsequent hold in 2015.
Form No. - ITR-2
Income Tax
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Comprehensive Guide to ITR-2 for Individuals and HUFs Without Business Income Reporting
The document details the Income Tax Return Form ITR-2 for individuals and Hindu Undivided Families (HUFs) without business or professional income. It covers multiple assessment years from 2008-2009 to 2025-2026. The form is specifically for taxpayers with income from sources other than business or profession, excluding those eligible for ITR-1 or partners in firms with specific income conditions.
Form No. - ITR-1- SAHAJ
Income Tax
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Simplified Income Tax Return Form for Salaried Individuals Covering Multiple Assessment Years with Comprehensive Income Reporting
The document is an Indian Income Tax Return Form (ITR-1 SAHAJ) for individuals with income from salary, pension, house property, and other sources. The form covers multiple assessment years from 2011-2012 to 2025-2026, providing a standardized template for taxpayers to report their annual income and tax liabilities across different financial periods.
Form No. - Invoice
Central Excise
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Invoice for Export to Bhutan Under Rule 19 of Central Excise Rules, 2002: Details and Certifications Required
This document is an invoice for goods subject to Central Excise Duty in India, intended for export to Bhutan under the Central Excise Seal as per Rule 19 of the Central Excise Rules, 2002. It includes details such as the invoice number, date, range, division, commissionerate, and the factory or warehouse of origin. The invoice lists the merchant's name, package details, goods description with tariff classification, net weight, value, duty rate, and amount. It requires declarations and certifications from the exporter, Central Excise Officer, Indian Border Customs Officer, and Bhutanese Customs Officer, confirming the consignment's export and receipt.
Form No. - InVI Form
FEMA
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Investment vehicles issuing units to non-residents must file Form InVI within 30 days under Schedule VIII, NDI Rules 2019.
An investment vehicle that issues units to a person resident outside India, as per Schedule VIII of the NDI Rules, 2019, must submit Form InVI within 30 days from the issuance date.
Form No. - Instructions for filling up the Form ODI
FEMA
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Indian Entities Must Submit Form ODI for Overseas Investments: Key Requirements and Deadlines
The Form ODI is designed for Indian entities to report overseas investments as per FEMA guidelines. It comprises four parts: Part I details the joint venture or wholly-owned subsidiary (JV/WOS) and financing structure; Part II covers remittances; Part III is the Annual Performance Report; and Part IV is for disinvestment or liquidation. Indian parties must submit Part I to their designated AD Category-I bank, with changes in capital structure requiring resubmission. Annual reports are due by June 30th. Upon closure of JV/WOS, Part IV must be submitted within 30 days. Approval requires additional documentation, including financial statements and regulatory compliance certificates.
Form No. - INC-11C
Companies Law
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Company Name Change Confirmed for Non-Compliance Under Section 16(3), Rule 33A of Companies Act 2013.
The Certificate of Incorporation confirms a company's name change due to non-compliance with an order from the Regional Director, as per rule 33A of the Companies (Incorporation) Rules, 2014. The document, issued by the Ministry of Corporate Affairs, provides the company's Corporate Identity Number and states the change under section 16(3) of the Companies Act, 2013. The certificate specifies whether the company is limited by shares, limited by guarantee, or an unlimited company. It is signed and sealed by the Registrar of Companies, with details of the company's registered office included.
Form No. - INC- 35
Companies Law
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Streamline Business Setup: INC-35 AGILE Form Eases GSTIN, ESIC, EPFO, Profession Tax, and Bank Account Registrations.
The document is a form labeled INC-35, also known as AGILE, used for the application of multiple registrations and services for companies. It facilitates obtaining a Goods and Services Tax Identification Number (GSTIN), registration with the Employees State Insurance Corporation (ESIC), Employees Provident Fund Organization (EPFO), and Profession Tax Registration. Additionally, it includes the process for opening a bank account. The form has undergone several updates and substitutions as per various notifications issued between 2019 and 2023.
Form No. - INC- 34
Companies Law
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Amendments to Form No. INC-34 under Companies Law Reflect Ongoing Updates in Corporate Governance
The e-Articles of Association, referenced as Form No. INC-34 under Companies Law, have undergone several amendments. Initial changes were made effective from October 1, 2016, followed by a substitution on July 27, 2018. Further amendments were introduced on February 6, 2020, effective February 15, 2020, and another on February 18, 2020, effective February 23, 2020. The most recent substitution occurred on January 19, 2023. These notifications reflect ongoing updates to maintain compliance and relevance in corporate governance.
Form No. - INC- 33
Companies Law
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Amendments to e-Memorandum of Association (Form INC-33) ensure compliance with updated company law standards and practices.
The e-Memorandum of Association (Form INC-33) is a document under the Companies Law, detailing the framework and regulations for establishing a company. It has undergone several amendments, with notifications issued on 01-10-2016, 27-07-2018, 06-02-2020, 18-02-2020, and 19-01-2023, reflecting changes in legal requirements and procedural updates. These amendments are aimed at ensuring the form remains compliant with current legal standards and practices.
Form No. - INC- 32
Companies Law
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SPICE Form INC-32 Updated to Streamline Electronic Company Incorporation Process with Amendments from 2018 to 2023
SPICE (Simplified Performa for Incorporating Company Electronically Plus) is a form designated as INC-32 under the Companies Law. It has undergone multiple amendments through various notifications, with changes implemented on specific dates from 2018 to 2023. These amendments have been documented in official notifications and are intended to streamline and update the process for electronically incorporating companies. The form serves as a standardized tool for company incorporation, reflecting the latest legal requirements and procedural updates as specified by the relevant authorities.
Form No. - INC- 31
Companies Law
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Amended e-Articles of Association in Form INC-31 under Section 5, Companies Act 2013, ensure compliance with updated regulations.
The e-Articles of Association (e-AOA) outlined in Form No. INC-31 are governed by Section 5 of the Companies Act, 2013, along with applicable rules and Schedule I. These articles serve as a legal document defining the regulations for a company's operations and management. The document has undergone amendments, including a notification dated May 1, 2015, and a substitution through a notification dated January 19, 2023. These updates reflect changes in the regulatory framework governing companies, ensuring compliance with current legal standards.
Form No. - INC- 30
Companies Law
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Memorandum of Association: Key Document for Company Incorporation Outlining Name, Objectives, Member Liability, and Share Capital.
The Memorandum of Association is a legal document required for the incorporation of a company under the Companies Law. It outlines the company's name, registered office address, objectives, and scope of activities. It also defines the liability of its members and the share capital structure. This document serves as a foundational charter, establishing the company's relationship with the external world and providing essential information about its operations and governance. The memorandum is filed using Form INC-30, as per the notification dated May 1, 2015.
Form No. - INC- 29
Companies Law
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Form INC-29: Streamlined Company Incorporation Discontinued, Reverted to Separate Forms After December 2016 Notification
Form INC-29 was an integrated incorporation form under the Companies Law, introduced by a notification on May 1, 2015. It was later omitted by another notification on December 29, 2016. This form was designed to streamline the process of incorporating a company by consolidating multiple steps into a single application. However, its usage was discontinued following the 2016 notification, reverting to the previous system of separate forms for company incorporation.
Form No. - INC- 28
Companies Law
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Form INC-28: Notify Orders for Company Incorporation, Amalgamation, Insolvency under Companies Act & Bankruptcy Code
Form INC-28 is a legal document used to notify the order of a court, tribunal, or other competent authority under various sections of the Companies Act, 2013, Companies Act, 1956, and the Insolvency and Bankruptcy Code, 2016. It is relevant for matters such as company incorporation, amalgamation, and insolvency proceedings. The form is updated through notifications, with amendments noted in 2014, 2020, and 2023. It ensures compliance with legal requirements for corporate and insolvency matters by formalizing the communication of judicial or authoritative decisions.
Form No. - INC- 27A
Companies Law
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Company Seeks Conversion to Limited Liability under Section 18, Objections Invited Within 21 Days with Affidavit Support.
A company is seeking to convert from an unlimited liability company to a limited liability company under Section 18 of the Companies Act, 2013. The company has passed a special resolution at a general meeting and intends to apply to the Central Government for approval to alter its Memorandum of Association. The public is notified that any objections to this conversion must be submitted to the Registrar of Companies within 21 days from the publication date, supported by an affidavit detailing the nature of the interest and grounds for opposition.
Form No. - INC- 27
Companies Law
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Form INC-27: Convert Public to Private Company, Unlimited to Limited Liability Under Companies Act Sections 14 & 18.
Form No. INC-27 is used for the conversion of a public company into a private company or vice versa, as well as for the conversion of an unlimited liability company into a company limited by shares or guarantee, or a guarantee company into a company limited by shares. This process is governed by sections 14 and 18 of the Companies Act, 2013, and various rules under the Companies (Incorporation) Rules, 2014. The form has been updated by notifications issued on December 29, 2016, and January 19, 2023.
Form No. - INC- 26
Companies Law
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Company Seeks Central Government Approval to Move Registered Office Across States Under Section 13 of Companies Act, 2013.
A company intends to change its registered office from one state to another and seeks approval from the Central Government under Section 13 of the Companies Act, 2013. This notice informs the public of the company's application to alter its Memorandum of Association as per a special resolution passed at a general meeting. Interested parties who may be affected by this change can submit objections within fourteen days of the notice's publication. Objections must be filed via the MCA-21 portal or sent by registered post to the Regional Director, with a copy to the company at its registered office.
Form No. - INC- 25A
Companies Law
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Public company plans conversion to private limited under Section 14 of Companies Act, 2013; objections invited within 14 days.
A public company intends to convert into a private limited company under section 14 of the Companies Act, 2013, following a special resolution passed at a general meeting. The company will apply to the Central Government for approval. The notice invites objections from any interested parties whose interests might be affected by this conversion. Objections must be submitted, accompanied by an affidavit, to the Regional Director within fourteen days of the notice's publication, with a copy sent to the company's registered office. The notice is issued on behalf of the applicant company by its director.
Form No. - INC- 25
Companies Law
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Company Name Change Confirmed Under Companies (Incorporation) Rules, 2014; New Status and CIN Issued by Registrar
The Certificate of Incorporation confirms the change of a company's name as per the Companies (Incorporation) Rules, 2014. It states that the company's name has been officially altered, effective from the date of the certificate, and specifies the company's status as limited by shares, limited by guarantee, or as an unlimited company. The document includes the company's Corporate Identification Number (CIN) and is issued by the Registrar of Companies. The certificate is validated with a seal and signature, and the change is recorded under the relevant state jurisdiction.
Form No. - INC- 24
Companies Law
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Apply for Name Change: INC-24 Form Under Companies Act Section 13(2), Updated for Compliance in 2023.
This document is the INC-24 form used for applying to the Central Government for approval to change a company's name, as per section 13(2) of the Companies Act, 2013, and relevant rules under the Companies (Incorporation) Rules, 2014. The form has been updated through notifications issued on January 20, 2018, and January 19, 2023. It is a procedural requirement for companies seeking to officially change their registered name, ensuring compliance with the legal framework governing company incorporations and amendments in India.
Form No. - INC- 23
Companies Law
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Form INC-23: Application for Relocating Company's Registered Office under Sections 12(5) and 13(4) of Companies Act 2013.
Form INC-23 is an application submitted to the Regional Director seeking approval to relocate a company's registered office either from one state to another or within the same state but under a different Registrar's jurisdiction. This form is governed by sections 12(5) and 13(4) of the Companies Act, 2013, and rules 28 and 30 of the Companies (Incorporation) Rules, 2014. It has been updated through notifications dated July 27, 2017, and January 19, 2023.
Form No. - INC- 22A
Companies Law
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Company Form INC-22A for Active Company Tagging Identities and Verification Modified Effective July 2025
A company form (INC-22A) under Companies Law relates to Active Company Tagging Identities and Verification procedures. The form was originally inserted through a notification dated February 21, 2019, and subsequently modified via notification G.S.R. 426(E) dated June 27, 2025, with effect from July 14, 2025. The form appears to be part of regulatory compliance requirements for company identification and verification processes under corporate law provisions.
Form No. - INC- 22
Companies Law
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Form INC-22 Updated: Notify Company Office Changes Under Section 12(2) and (4), Rules 25 and 27.
Form INC-22 is used to notify the change or situation of a company's registered office as per section 12(2) and (4) of The Companies Act, 2013, and Rules 25 and 27 of The Companies (Incorporation) Rules, 2014. It has been updated by Notification No. G.S.R. 42(E) dated January 19, 2023. This form is essential for companies to officially record the address of their registered office or any changes to it with the relevant authorities.
Form No. - INC- 21
Companies Law
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Form INC-21 Removed from Companies Law, No Longer Required for Incorporation Process Since May 29, 2015 Notification.
Form INC-21, initially part of the Companies Law, was introduced through a notification on March 31, 2014. However, it was subsequently omitted through another notification dated May 29, 2015. The form was intended for use in the incorporation process but is no longer applicable following its removal from the legal framework.
Form No. - INC- 20A
Companies Law
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Form INC-20A: Mandatory Declaration for New Companies Under Section 10A(1)(a) and Rule 23A for Business Commencement
Form INC-20A is a declaration required under the Companies Act, 2013, specifically Section 10A(1)(a) and Rule 23A of the Companies (Incorporation) Rules, 2014, for the commencement of business. It mandates newly incorporated companies to declare their readiness to start business operations. The form has been updated through various notifications, with significant amendments made in December 2018, April 2022, and January 2023. This declaration is essential for compliance and must be submitted to the relevant regulatory authorities to ensure the company's legal authorization to commence business activities.
Form No. - INC- 20
Companies Law
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License Revocation or Surrender Under Companies Act: Notification to Registrar as per Section 8 and Rule 23.
This document is a formal notification to the Registrar regarding the revocation or surrender of a license issued under Section 8 of The Companies Act, 2013. It complies with Section 8(4) and 8(6) of the Act and Rule 23 of The Companies (Incorporation) Rules, 2014. The form, identified as INC-20, has been updated through notifications dated March 31, 2014, and January 19, 2023, to reflect changes in the legal framework governing the incorporation and operation of companies.
Form No. - INC- 19
Companies Law
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Company Seeks License Under Section 8(5) to Omit "Limited" from Name; Public Invited to Submit Objections.
Notice INC-19 under the Companies Law pertains to an application submitted to the Registrar for a license under section 8(5) of the Companies Act, 2013. This application seeks permission for a limited company to be registered without including "Limited" or "Private Limited" in its name. The notice outlines the principal objectives of the company and provides details on where the draft memorandum and articles can be reviewed. It invites objections from any entity within thirty days of the notice's publication, directing them to communicate concerns to the Registrar and the applicant.
Form No. - INC- 18
Companies Law
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INC-18 Form: Convert Section 8 Company per Companies Act 2013 & Companies (Incorporation) Rules 2014, Section 8(4)(ii) Update
An application form, INC-18, is used to request the conversion of a Section 8 company into a company of another kind, as per the Companies Act, 2013, and the Companies (Incorporation) Rules, 2014. This form is submitted to the Regional Director and follows specific guidelines outlined in Section 8(4)(ii) of the Act. The form and its requirements have been updated through notifications, including one dated January 19, 2023.
Form No. - INC- 17
Companies Law
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Company Licensed Under Section 8(5) to Omit "Limited" Must Adhere to Strict Profit and Merger Rules
A company registered under the Companies Act, 2013, has been granted a license under section 8(5) to omit "Limited" or "Private Limited" from its name. The company must adhere to its memorandum of association, applying profits solely to its stated objectives without distributing dividends to members. No remuneration is allowed to members except for specific expenses and services. Changes to its memorandum or articles require prior approval from the Registrar. The company can only merge with another similar section 8 company. The license may be revoked if the company violates section 8 requirements or conducts fraudulent activities.
Form No. - INC- 16
Companies Law
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Form INC-16 Updated for Section 8(1) License: Supports Non-Profit Companies Promoting Commerce, Arts, Science, and More
A license under section 8(1) of the Companies Act, 2013, is issued through Form INC-16. This form pertains to companies established for promoting commerce, art, science, sports, education, research, social welfare, religion, charity, or environmental protection, which intend to apply their profits towards these objectives without distributing dividends to members. The form has been updated following a notification dated May 29, 2015.
Form No. - INC- 15
Companies Law
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Form No. INC-15 Omitted: No Longer Required for Section 8 License Applications Under Companies Act, 2013.
Form No. INC-15, previously part of the Companies (Incorporation) Rules, 2014, was a declaration related to the application for a license under section 8 of the Companies Act, 2013. It required the declarant to confirm that the draft memorandum and articles of association conformed with section 8 provisions and that all registration requirements were met. This form was omitted as per a notification dated January 19, 2023. The form included fields for the proposed company's name, the declarant's name, signature, date, and address.
Form No. - INC- 14
Companies Law
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Form INC-14 Omitted: Professionals No Longer Need to Declare Compliance with Section 8 of Companies Act, 2013.
Form INC-14, previously required under the Companies (Incorporation) Rules, 2014, has been omitted as of January 19, 2023. This form was a declaration used by professionals such as advocates, Chartered Accountants, Cost Accountants, or Company Secretaries involved in the formation of a company. It confirmed that the draft memorandum and articles of association were prepared according to section 8 of the Companies Act, 2013, and that all registration requirements under the Act were met. The form required the declarant's signature, date, place, and membership number.
Form No. - INC- 13
Companies Law
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e-Memorandum of Association under Companies Act 2013: Key Details on Objectives, Structure, and Regulations Updated via Form INC-13
This document is an e-Memorandum of Association (e-MOA) related to the Companies Act, 2013, specifically under sections 4 and 8, and aligned with Schedule I. It outlines the legal framework for establishing a company, detailing the company's objectives, structure, and regulations. The form INC-13 has been updated through notifications on May 29, 2015, and January 19, 2023, reflecting amendments in compliance requirements and procedural updates.
Form No. - INC- 12
Companies Law
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Company Seeks License Under Section 8 of Companies Act 2013 Using Updated Form INC-12, Revised January 2023.
An existing company is applying for a license under Section 8 of the Companies Act, 2013, using Form No. INC-12. This application is pursuant to Section 8(5) of the Companies Act, 2013, and Rule 20 of the Companies (Incorporation) Rules, 2014. The form has been updated multiple times, with the most recent substitution made effective from August 15, 2019, and further amendments noted in January 2023. The application process and form revisions are governed by specific notifications issued by the relevant authorities.
Form No. - INC- 11B
Companies Law
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Company Converts from Guarantee to Shares Per Section 18, Companies Act 2013; Rule 39 Compliance Certified
The document is a Certificate of Incorporation for the conversion of a company from being limited by guarantee to being limited by shares, in accordance with Section 18 of the Companies Act, 2013 and rule 39 of the Companies (Incorporation) Rules, 2014. It certifies that the company has been successfully converted, effective from the date of the certificate. The certificate includes the Corporate Identification Number (CIN) of the company and is issued by the Registrar of Companies, with the official seal and date of issuance.
Form No. - INC- 11A
Companies Law
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Company Converts from Unlimited to Limited Liability under Section 18, Companies Act, 2013; Certificate Issued.
A Certificate of Incorporation confirms the conversion of a company from an Unlimited Liability Company to a Limited Liability Company under section 18 of the Companies Act, 2013, and rule 37 of the Companies (Incorporation) Rules, 2014. The document certifies the company's transition, specifying the new company name and its status as limited by shares or guarantee. The certificate includes the company's Corporate Identification Number (CIN) and is issued by the Registrar of Companies, with the date and location of issuance noted.
Form No. - INC- 11
Companies Law
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Company Incorporated Under Companies Act, 2013; Certificate Issued with Corporate Identity Number, Requires Regulatory Permissions for Operations
A Certificate of Incorporation issued by the Government of India's Ministry of Corporate Affairs confirms the incorporation of a company under the Companies Act, 2013. It includes the company's Corporate Identity Number and, if applicable, its Permanent Account Number. The certificate is digitally signed by the Registrar of Companies at the Central Registration Centre. It serves as proof of incorporation based on the applicant's documents and declarations but does not authorize business operations or public fundraising without necessary regulatory permissions. Company registration details can be verified on the official Ministry of Corporate Affairs website.
Form No. - INC- 10
Companies Law
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Form INC-10 under Companies Law initially substituted in 2015, later omitted in 2016.
Form INC-10, related to Companies Law, was initially substituted by a notification dated May 1, 2015. Subsequently, it was omitted by another notification dated July 27, 2016.
Form No. - INC- 09
Companies Law
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Form INC-9: Declaration for Company Directors on Offences, Fraud, Document Accuracy, and Foreign Investment Approval
Form INC-9 is a declaration required under the Companies Act, 2013, and the Companies (Incorporation) Rules, 2014, for subscribers and first directors of a proposed company. The declarant affirms they have not been convicted of any company-related offences or found guilty of fraud or misfeasance in the past five years. They must confirm the accuracy and completeness of documents filed with the Registrar. The form also addresses the necessity of obtaining government approval under the Foreign Exchange Management (Non-debt Instruments) Rules, 2019, for share subscriptions, if applicable. The declaration includes the Director Identification Number (DIN) and PAN details.
Form No. - INC- 08
Companies Law
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Professionals Must Declare Compliance Under Section 7(1)(b) and Rule 14 for Company Registration Under Companies Act 2013.
A professional involved in the formation of a company, such as an advocate, Chartered Accountant, Cost Accountant, or Company Secretary, declares compliance with the requirements of the Companies Act, 2013 and related rules for the company's registration. The declaration is made under section 7(1)(b) and rule 14 of the Companies (Incorporation) Rules, 2014. The form requires the professional's signature, date, place, and membership number to confirm adherence to all necessary legal provisions for company incorporation.
Form No. - INC- 07
Companies Law
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Form INC-07: Changes and Omission from 2015 to 2018 Under Companies Law Notifications
Form INC-07 under the Companies Law has undergone several changes. Initially, it was substituted by a notification dated May 1, 2015, and later replaced by another notification on December 29, 2016. The form was eventually omitted by a notification dated January 20, 2018. The document provides a record of these amendments and the evolution of the form's status over time.
Form No. - INC- 06
Companies Law
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Application for Converting One Person Company to Private Company Under Section 18, Rules 6 and 7(4)
This document is an application form for converting a One Person Company (OPC) into a Private Company under the Companies Act, 2013, specifically pursuant to section 18 and Rules 6 and 7(4) of the Companies (Incorporation) Rules, 2014. It is identified as Form No. INC.6. The form has been updated through notifications, including one on March 31, 2014, and another on January 19, 2023. The form facilitates the legal process required for such a conversion, ensuring compliance with the specified statutory requirements.
Form No. - INC- 05
Companies Law
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One Person Company Exceeds Threshold: File Form INC-05 for Legal Compliance and Transition under Companies Law.
Form INC-05 is used by a one person company to notify the relevant authorities when it exceeds the prescribed threshold limits under the Companies Law. This form is essential for compliance with statutory requirements, ensuring that the company transitions appropriately in accordance with legal obligations.
Form No. - INC- 04
Companies Law
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Notify Changes in OPC Member or Nominee with Form INC-04 Under Section 3(1), Companies Act 2013
Form INC-04 is used for notifying changes in the member or nominee of a One Person Company (OPC) under Section 3(1) of the Companies Act, 2013, and relevant rules of The Companies (Incorporation) Rules, 2014. This form is applicable when there is a change in the membership or nominee details of an OPC. It was initially introduced via a notification in 2014 and later updated in 2023. The form ensures compliance with legal requirements for maintaining accurate records of the company's membership and nominee information.
Form No. - INC- 03
Companies Law
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Nominee Consent Form INC-03: Key Changes in Nomination Process for One Person Companies Under Companies Law
This document is the Nominee Consent Form (INC-03) required under the Companies Law for One Person Companies. It involves the nomination process where an individual consents to become a nominee for the sole member of a One Person Company. The form has undergone amendments, with certain sections substituted and others omitted as per notifications dated January 20, 2018, and January 19, 2023, respectively. The form ensures that the nominee is aware of their role and responsibilities in the event of the sole member's incapacity or demise.
Form No. - INC- 02
Companies Law
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Form INC-02 Introduced in 2014, Removed in 2016 Under Companies Law Notifications
Form INC-02 is a document related to Companies Law, initially inserted through a notification dated March 31, 2014. It was later omitted by another notification dated December 29, 2016. The form was associated with specific regulatory requirements under the Companies Law, but details regarding its content or purpose are not provided in the text.
Form No. - INC- 01
Companies Law
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New Form RUN Replaces INC-01 for Company Name Reservation from March 23, 2018
The form INC-01, previously used under Companies Law for reserving unique names, has been replaced by the new form RUN effective from March 23, 2018. This substitution was enacted through a notification dated January 20, 2018.
Form No. - IEPF- 7
Companies Law
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IEPF-7 Form for Shares Transferred to Investor Education Fund: Inserted 2018, Updated 2021, Omitted 2024 Changes
The Companies Law and involves the form IEPF-7, which relates to the statement of amounts credited to the Investor Education and Protection Fund (IEPF) due to shares transferred to the fund. The form has undergone several changes as indicated by notifications: it was inserted in May 2018, substituted in June 2021, and omitted in July 2024. Specific details of the amounts or shares are not provided in the text.
Form No. - IEPF- 6
Companies Law
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Form IEPF-6: Transfer Unclaimed Funds to Investor Education and Protection Fund per Companies Law, Effective 05-09-2016.
This form pertains to the transfer of unclaimed or unpaid amounts to the Investor Education and Protection Fund (IEPF) as mandated by the Companies Law. It is identified as FORM NO. IEPF-6 and includes details about the notification and substitution dates relevant to its implementation, specifically on 05-09-2016 and 28-02-2017. The form ensures compliance with legal requirements for transferring such funds to the IEPF, which is designed to protect investors' interests.
Form No. - IEPF- 5
Companies Law
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Claim Unpaid Shares with IEPF-5 Form: Governed by Companies Act, Section 125(3) & Rule 7 Amendments
The document is a form, IEPF-5, used for claiming unpaid amounts and shares from the Investor Education and Protection Fund (IEPF) under the Companies Act, 2013. It is governed by Section 125(3) and rule 7 of the IEPF Authority (Accounting, Audit, Transfer, and Refund) Rules, 2016. The form has undergone several amendments, with changes made via notifications on various dates, including September 5, 2016, February 28, 2017, August 14, 2019, November 9, 2021, and July 16, 2024. These amendments have updated the form's content and structure over time.
Form No. - IEPF- 4
Companies Law
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Form IEPF-4: Report Shares to Investor Education and Protection Fund per Companies Act 2013, Section 124 Amendments
Form IEPF-4 is used to report shares transferred to the Investor Education and Protection Fund (IEPF) and details of shares and unclaimed or unpaid dividends not transferred to the IEPF. This form is pursuant to specific rules under the Investor Education and Protection Fund Authority Rules, 2016, and Section 124 of the Companies Act 2013. The form has undergone several amendments, with notifications issued in 2016, 2019, 2021, and 2024, reflecting changes in its content and structure.
Form No. - IEPF- 3
Companies Law
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Form IEPF-3 Omitted: Changes in Reporting Requirements for Unclaimed Dividends and Shares Under Latest Notification
The omission of a form related to the statement of shares and unclaimed or unpaid dividends not transferred to the Investor Education and Protection Fund (IEPF). It references several notifications, including one from September 5, 2016, another substitution on February 28, 2017, and an omission notification dated July 16, 2024. The form, previously known as IEPF-3, has been removed from the regulations, indicating changes in the procedural requirements for reporting unclaimed dividends and shares.
Form No. - IEPF- 2
Companies Law
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Latest Amendments to Form IEPF-2: Reporting Unclaimed Funds and Nodal Officer Details per 2016 Rules
Form IEPF-2 is used to report unclaimed and unpaid amounts and provide details of the Nodal Officer under the Investor Education and Protection Fund Authority Rules, 2016. The form has undergone several amendments, with the latest changes being implemented through notifications in 2016, 2019, and 2024. These amendments ensure compliance with the rules governing the management of unclaimed funds and the responsibilities of the Nodal Officer in charge of such matters.
Form No. - IEPF- 1A
Companies Law
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Form IEPF-1A for Reporting to Investor Fund as per Rule 5(4A), Effective Since August 2019
Form IEPF-1A is used for reporting amounts credited to the Investor Education and Protection Fund (IEPF) as per rule 5(4A) of the IEPF Authority Rules, 2016. The form was introduced through a notification dated August 14, 2019, and became effective on August 20, 2019. It was later substituted by another notification on July 16, 2024. This form ensures compliance with regulations concerning the transfer and management of unclaimed dividends and other specified amounts to the IEPF, aiding in investor protection and education efforts.
Form No. - IEPF- 1
Companies Law
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IEPF-1 Form Updated for Reporting and Transferring Funds to IEPF Under 2016 Rules; Recent Amendments Noted.
This form IEPF-1, which is used for reporting amounts credited to the Investor Education and Protection Fund (IEPF) or for transferring amounts related to shares to the fund. It is governed by specific rules under the Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2016. The form has undergone several amendments, as indicated by notifications dated September 5, 2016, August 14, 2019, and July 16, 2024, which detail changes in the form's structure and content requirements.
Form No. - I
Wealth-tax
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Application Filed Under Section 42B of Wealth-tax Act for Information Request Using Form I PDF Download
An application is made under section 42B of the Wealth-tax Act, 1957, seeking information. The document refers to a form labeled "Form I," which can be downloaded in PDF format. The context involves a request for information related to wealth tax, as governed by the specified section of the Wealth-tax Act. The document does not provide specific details about the parties involved or the nature of the information requested.
Form No. - H
Wealth-tax
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Download Form H for Wealth-Tax Matters: Application Under Section 27(1) of the Wealth-tax Act, 1957.
This document is a reference application form under sub-section (1) of section 27 of the Wealth-tax Act, 1957. It is labeled as Form H and is available for download in PDF format. The form is used for specific procedures related to wealth-tax matters as outlined in the mentioned section of the Act.
Form No. - GSTR - 11
GST
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Form GSTR-11: Guide for UIN Holders to Declare Inward Supplies and Claim Refunds
Form GSTR-11 is a statement for individuals with a Unique Identification Number (UIN) to declare inward supplies, primarily for claiming refunds. It includes details such as the supplier's GSTIN, invoice or note details, tax rates, taxable values, and tax amounts, including integrated, central, state/UT taxes, and CESS. The form is auto-populated with the UIN holder's name and requires verification by an authorized signatory. Refund applications must be filed in the state where the UIN was issued, and only invoices related to the refund should be entered. This form was updated via a notification in 2017.
Form No. - GSTR - 10
GST
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GSTR-10 Final Return: Essential for Cancelling GST Registration, Reversing Input Tax Credit, and Verifying Stock Details
The GSTR-10 form is a final return required for the cancellation of GST registration. It includes fields for GSTIN, legal and trade names, address, and the effective date of registration cancellation. The form requires details of inputs, semi-finished or finished goods, and capital goods on which input tax credit must be reversed. It also includes tax payable and paid, interest, and late fees. Verification by an authorized signatory is mandatory. Certain taxpayers, such as input service distributors and non-resident taxable persons, are exempt from filing this form. Specific instructions guide the estimation and certification of stock details.
Form No. - GSTR - 09C
GST
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Reconciliation Statement Form GSTR-9C: Align Financial Statements with GST Annual Return, Disclose Differences, Auditor Certification Required
The document is a reconciliation statement form GSTR-9C, used for reconciling annual financial statements with the GST annual return (GSTR-9). It includes sections for basic details, reconciliation of gross and taxable turnover, tax paid, and input tax credit (ITC). It requires the disclosure of any unreconciled differences and reasons for them. The form also includes instructions for filling each section and mandates certification by an auditor. The reconciliation statement ensures that the turnover, tax liability, and ITC claimed in the annual return align with the audited financial statements, addressing any discrepancies.
Form No. - GSTR - 09A
GST
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GSTR-9A Annual Return Form: Essential Details for Composition Taxpayers on Supply, Tax, Amendments, and Verifications
The document is an annual return form (GSTR-9A) for composition taxpayers under GST. It includes sections for basic taxpayer details, outward and inward supply details, tax paid, amendments of previous financial year transactions, and other information such as demands and refunds. The form requires taxpayers to provide details on turnover, tax rates, and amounts of central, state, and integrated taxes, as well as any applicable cess. Instructions are provided for completing each section, including how to report amendments, refunds, demands, and credit reversals or availments. The form concludes with a verification statement by the authorized signatory.
Form No. - GSTR - 09
GST
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Annual GSTR-9 Form: Report GST Transactions, Input Tax Credit, HSN Summaries, and Compliance for Financial Year
The document is an annual return form GSTR-9 for Goods and Services Tax (GST) compliance, detailing the financial year's transactions. It includes sections for basic details, outward and inward supplies, input tax credit (ITC) availed and reversed, tax paid, and other financial particulars. The form requires reporting of taxable and non-taxable supplies, amendments, credit and debit notes, and ITC details, including imports and services from Special Economic Zones (SEZs). It also covers tax demands, refunds, and HSN code summaries. The form mandates verification and provides instructions for accurate completion, ensuring compliance with GST regulations.
Form No. - GSTR - 08
GST
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E-commerce Operators Must File GSTR-8 for TCS, Detailing Supplier Transactions and Amendments Under GST Regulations
Form GSTR-8 is a statement for tax collection at source (TCS) filed by e-commerce operators under GST regulations. It includes details of supplies made through e-commerce platforms, distinguishing between registered and unregistered suppliers. The form captures the GSTIN of suppliers, gross and net values of supplies, and the amount of TCS collected. It also allows for amendments to previous statements, detailing any changes in the original and revised data. Additionally, the form includes sections for tax payable and paid, interest and late fees, and any refunds claimed from the electronic cash ledger. Verification by an authorized signatory is required.
Form No. - GSTR - 07A
GST
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Form GSTR-07A: TDS Certificate Details, GSTINs, Tax Period, and Deduction Breakdown for Integrated, Central, and State/UT Tax.
This document is a Tax Deduction at Source Certificate, specifically Form GSTR-07A, used under GST regulations. It includes details such as the TDS Certificate Number, GST Identification Numbers (GSTIN) of both the deductor and deductee, and the legal and trade names of the deductee. It specifies the tax period during which the tax was deducted and accounted for in GSTR-7. The form outlines the amount of tax deducted at source, broken down into Integrated Tax, Central Tax, and State/UT Tax. The document concludes with the signature, name, designation, and office of the issuer.
Form No. - GSTR - 07
GST
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Form GSTR-7: TDS Return for GST with Amendments Effective April 2025, Includes Deductions, Payments, and Refund Claims.
Form GSTR-7 is a return for Tax Deducted at Source (TDS) under GST, detailing the deductor's GSTIN, legal and trade names, and specifics of tax deducted. It includes sections for reporting tax deductions, amendments to previous periods, and payments made. The form outlines tax deductions across integrated, central, and state/UT taxes, along with any interest or late fees payable. It also covers refund claims from the electronic cash ledger and requires verification by an authorized signatory. Amendments and instructions are provided, with updates effective from April 2025 as per recent notifications.
Form No. - GSTR - 06A
GST
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GSTR-6A Form: Auto-Drafting Supply Details from GSTR-1, GSTR-5, GSTR-7 with Input Tax Credit Distribution
This document is a GSTR-6A form used for auto-drafting details of supplies based on other GST forms like GSTR-1, GSTR-1A, GSTR-5, and GSTR-7. It includes sections for the GSTIN, legal and trade names of the registered person, and input tax credit received for distribution. The form details invoice information, including the GSTIN of the supplier, invoice number, date, value, tax rates, and amounts for integrated, central, state/UT tax, and cess. It also records debit/credit notes and amendments with corresponding original and revised document details. The form reflects changes effective from July 10, 2024.
Form No. - GSTR - 06
GST
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Return for input service distributor
GSTR - 06
GST
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Return for input service distributor
GSTR - 06
GST
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Forms
Form No. - GSTR - 05A
GST
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Form GSTR-5A: Reporting Online Information Supply by Foreign Entities to Indian Recipients, Including Tax Details and Amendments.
The document is a form (GSTR-5A) used for reporting supplies of online information and database access or retrieval services by entities located outside India to non-taxable and registered persons in India. It includes details such as the GSTIN of the supplier, the legal and trade names, and the name of the authorized representative in India. The form captures taxable outward supplies, amendments, and supplies related to online money gaming, specifying place of supply, tax rates, taxable values, integrated tax, and cess. It also includes sections for calculating interest and other amounts, and verification by the authorized signatory.
Form No. - GSTR - 05
GST
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Non-Resident Taxable Persons Must File GSTR-5 Monthly for Imports, Taxable Supplies, and Amendments by the 20th.
Form GSTR-5 is a monthly return for non-resident taxable persons under GST, detailing imports, amendments, and taxable supplies. It includes sections for reporting imported goods, taxable outward supplies to registered and unregistered persons, and amendments to previous returns. The form calculates total tax liability, including reverse charge, and tracks tax payments and refunds. It requires the submission of invoice-level details for B2B and certain B2C transactions, and adjustments for any amendments. The form must be submitted by the 20th of the following month or within seven days of registration expiration, whichever is earlier.
Form No. - GSTR - 04A
GST
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GSTR-4A: Auto-Drafted Form for Composition Levy Under GST, Includes Inward Supplies and TDS Credits Details
Form GSTR-4A is an auto-drafted document for registered individuals opting for the composition levy under GST regulations. It compiles details from forms GSTR-1, GSTR-1A, GSTR-5, and GSTR-7. The form includes sections for inward supplies from registered persons, including those with reverse charges, and records debit/credit notes received during the current period. It also details TDS credits received. The form auto-populates the GSTIN, legal name, and trade name of the registered person, and includes comprehensive information on invoice details, tax rates, and amounts for integrated, central, and state/UT taxes.
Form No. - GSTR - 04
GST
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GSTR-4 Form: Reporting Turnover, Inward Supplies, and Tax Liabilities for Composition Levy under GST
The document is a GSTR-4 form used by registered persons opting for the composition levy under GST. It includes sections for reporting the aggregate turnover, inward supplies, and self-assessed tax liabilities. The form captures details of inward supplies from registered and unregistered suppliers, imports of services, and tax liabilities on outward supplies. It also includes sections for TDS/TCS credits, tax payable and paid, and any refunds claimed. The form requires verification by an authorized signatory and must be submitted by specific deadlines. Amendments and notifications related to the form are also noted.
Form No. - GSTR - 03B
GST
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GSTR-3B Filing Requirements Under GST Act: Reporting Supplies, ITC, Payments, and Verification Rules
The structure and details required for filing the GSTR-3B form under GST law, including reporting of outward supplies, inward supplies liable to reverse charge, and supplies through electronic commerce operators. It specifies the taxable values and tax components such as Integrated Tax, Central Tax, State/UT Tax, and Cess. The form also requires disclosure of eligible input tax credit (ITC), ITC reversed, and net ITC available, along with exempt, nil-rated, and non-GST inward supplies. Payment details, including tax payable, adjustments, and payments made through ITC or cash, must be furnished. The form mandates verification by an authorized signatory affirming the correctness of the information. Recent amendments effective February 11, 2025, modify tax payment descriptions and omit certain TDS/TCS credit details. The form aims to ensure accurate tax reporting and compliance by registered persons under the Central Goods and Services Tax Act, 2017.
Form No. - GSTR - 03A
GST
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Taxpayer Alert: File Overdue GST Returns in 15 Days to Avoid Section 62 Penalties and Interest.
This document is a system-generated notice issued to a registered taxpayer for failing to file required GST returns by the due date. It outlines three scenarios: not filing a regular return, not submitting a final return after registration cancellation, and not filing an annual return. The taxpayer is requested to file the overdue return within 15 days to avoid tax assessment under section 62 of the Act, which may include penalties and interest. The notice will be withdrawn if the return is filed before the issuance of an assessment order.
Form No. - GSTR - 03
GST
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GSTR-03 Monthly Return Form Omitted from GST System After Notification No. 19/2022; PDF Download Option Removed
The document refers to a monthly return form, GSTR-03, related to GST, which has been omitted following Notification No. 19/2022-Central Tax, effective from October 1, 2022. The form previously included an option for PDF download, but this has been removed as per the notification.
Form No. - GSTR - 02B
GST
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Monthly Guide to GSTR-2B: Understand ITC Availability, Reversal under Rule 37A, and Reconciliation with Supplier Data
The structure and instructions for the Auto-drafted ITC Statement, FORM GSTR-2B, which is generated monthly based on supplier data from various GST forms including GSTR-1, IFF, GSTR-1A, GSTR-5, GSTR-6, and import data from ICEGATE. It details the available and non-available input tax credit (ITC) and advises taxpayers on how to reconcile this with their records. The statement includes sections on ITC available, ITC not available, and ITC reversal under Rule 37A, with specific instructions for reporting and availing credits on the GST portal.
Form No. - GSTR - 02A
GST
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Understanding FORM GSTR-2A: Auto-Drafted Statement for Input Tax Credit and Compliance Tracking in GST System
FORM GSTR-2A is a dynamic statement detailing auto-drafted supplies based on information from suppliers' filings in various GST forms. It includes inward supplies from registered persons, amendments to these supplies, debit/credit notes, ISD credit, TDS/TCS credit, and imports from overseas and SEZ units. The document specifies the GSTIN, legal and trade names, invoice details, tax amounts, and filing statuses. Amendments and cancellations are tracked, reflecting changes in the recipient's GSTR-2A. The form is updated in near real-time and serves as a reference for input tax credit eligibility and compliance.
Form No. - GSTR - 02
GST
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GSTR-02 Form Update: Inward Supply Details Omitted as per Notification No. 19/2022-Central Tax Effective Oct 1, 2022.
Details of inward supplies of goods or services have been omitted from the GSTR-02 form as per Notification No. 19/2022-Central Tax, effective from October 1, 2022.
Form No. - GSTR - 01A
GST
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GSTR-1A Form: Details on Auto-Drafted Supplies, Zero-Rated Supplies, Reverse Charge, and Amendments in 2017 and 2022.
The structure and content of the GSTR-1A form, which details auto-drafted supplies for GST reporting. It includes sections for zero-rated supplies to SEZs and deemed exports, with specifics on GSTIN, invoice details, tax rates, and amounts. The form also covers taxable outward supplies, supplies attracting reverse charge, and debit/credit notes. Amendments to the form were made through notifications in 2017 and 2022. The document concludes with a verification section requiring the authorized signatory's affirmation of the accuracy of the information provided.
Form No. - GSTR - 01A
GST
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GSTR-1A Form: Update or Correct Outward Supplies Without Late Fees; Amendments Limited to Non-GSTIN Changes
The form GSTR-1A, used for amending outward supplies of goods or services for the current tax period under GST regulations. It details the process for registered taxpayers to update or correct information previously declared in FORM GSTR-1. The form allows for adding missed details or modifying existing entries, including invoices, debit and credit notes, and supply details through e-commerce operators. It specifies that amendments affecting recipient GSTIN are not permitted. The form is available post the due date of GSTR-1 filing and is optional without late fees. It integrates with GSTR-3B and GSTR-2B for comprehensive tax reporting.
Form No. - GSTR - 01
GST
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Understanding Form GSTR-1: Reporting Outward Supplies, Amendments, and E-commerce Transactions under GST Regime
Form GSTR-1 is used for reporting details of outward supplies of goods or services under the Goods and Services Tax (GST) regime. It includes information such as the GSTIN, legal and trade names of the registered person, and details of taxable outward supplies to registered and unregistered persons. The form captures inter-state and intra-state supplies, zero-rated supplies, deemed exports, and amendments to previous supplies. It also includes a summary of HSN-wise supplies, documents issued, and supplies made through e-commerce operators. The form is verified by an authorized signatory, affirming the accuracy of the information provided.
Form No. - GSTAT-CDR -06
GST
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Comprehensive GST Tribunal Inspection Request Register Template Enables Systematic Tracking of Application Processing and Documentation
The document is an official template for a register tracking inspection requests at the Goods and Services Tax Appellate Tribunal. The form contains nine columns to systematically record application details, including application number, applicant information, related appeal number, application status, fee payment, inspection date, signatures, and supervisory officer remarks. This standardized form facilitates administrative tracking and documentation of inspection processes.
Form No. - GSTAT-CDR -05
GST
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Systematic Tracking of GST Interlocutory Appeals: Comprehensive Register Template for Procedural Documentation and Case Management
The document is an official template for a Register of Interlocutory Appeals used by the Goods and Services Tax Appellate Tribunal. The register includes columns for tracking original appeal number, interlocutory appeal details, appellant and respondent information, bench details, order dates, outcome, and additional remarks. It is designed to systematically record and track interlocutory appeal proceedings under Rule 59(c) of the GST Appellate Tribunal Procedure Rules, 2025.
Form No. - GSTAT-CDR -03
GST
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Comprehensive Tracking Template for GST Provisional Appeals Under Rule 12 for Systematic Case Management
The document is an official template for a Register of Provisional Appeals under the Goods and Services Tax Appellate Tribunal (Procedure) Rules, 2025. The register provides a structured format to track and record provisional appeals, including columns for appeal number, appellant and respondent details, order number, jurisdiction, appeal status, fee payment, and additional remarks.
Form No. - GSTAT- CDR -04
GST
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GST Appeals Register Template Provides Comprehensive Framework for Tracking Appellate Proceedings and Case Management
The document presents a template for a Register of Appeals for the Goods and Services Tax Appellate Tribunal (GSTAT). The register includes columns for tracking appeal details such as appeal number, appellant and respondent information, order details, jurisdictional information, interim orders, final appeal order date, order nature, and additional remarks. This standardized form facilitates systematic documentation and tracking of GST-related appellate proceedings.
Form No. - GSTAT FORM-08
GST
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Witness Certification Document Confirms Appearance, Relief, and Potential Travel Allowance in GST Appellate Proceeding
A legal document certifying a witness's appearance and discharge from the Goods and Services Tax Appellate Tribunal, detailing their participation in an appeal proceeding. The certificate confirms the witness's presence, time of appearance, relief, and potential travel allowance payment, authenticated by the Registrar's signature and tribunal seal.
Form No. - GSTAT FORM-07
GST
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Witness Testimony Deposition Form for GST Appeals Capturing Comprehensive Sworn Statement with Detailed Examination Stages
A legal deposition form for the Goods and Services Tax Appellate Tribunal (GSTAT) designed to record witness testimony in a formal proceeding. The document captures essential witness details including personal information, oath administration, examination stages (chief, cross, re-examination), and requires witness and tribunal member signatures to validate the recorded statement.
Form No. - GSTAT FORM-06
GST
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Legal Summons Demands Authenticated Document Submission to Resolve Pending Tax Dispute Within Specified Timeframe
A legal summons issued by the Goods and Services Tax Appellate Tribunal requesting production of specific documents or records. The tribunal, either suo motu or upon request, directs a party to provide authenticated document copies necessary for case resolution. The summons requires document submission by a specified date to support proper adjudication of the pending matter.
Form No. - GSTAT FORM-05
GST
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GST Appellate Tribunal form requires certification when affidavit deponent needs language translation or has literacy impairments
A legal form template for the Goods and Services Tax Appellate Tribunal requiring certification when an affidavit deponent is unfamiliar with the document's language or has literacy/visual impairments. The form mandates that affidavit contents be read aloud or translated into the deponent's known language, confirms their understanding, and requires their thumb impression, signature, or mark. An authorized person must sign with their name, designation, and date to complete the certification process.
Form No. - GSTAT FORM-04
GST
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Authorized Representative Files Formal Memorandum to Represent Party in GST Appeal with Comprehensive Legal Documentation
A legal document for entering appearance before the Goods and Services Tax Appellate Tribunal, where an authorized representative submits a formal memorandum to the Registrar indicating their intent to represent a party in a specific appeal. The document includes provisions for authorized representation and requires an enclosed authorization or vakalatnama from the represented party.
Form No. - GSTAT FORM-03
GST
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GST Appellate Tribunal introduces standardized application form for record inspection with Rs.5000 fee under 2025 rules
A standardized application form for requesting inspection of records from the Goods and Services Tax Appellate Tribunal under the 2025 procedural rules. The form requires appellant details including identification numbers, address, appeal information, inspection grounds and purpose, payment details, and specific documents sought. The accompanying fee schedule establishes costs for various tribunal applications: record inspection applications cost Rs.5000, interlocutory applications Rs.5000, appeals follow existing rules, other unspecified applications Rs.5000, and certified copies Rs.5 per page for non-parties.
Form No. - GSTAT FORM -02
GST
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GST Appeal Order Sheet: Standardized Template for Recording Tax Appeal Registration, Hearing Details, and Final Disposition
The document is an official order sheet template for the Goods and Services Tax Appellate Tribunal (GSTAT) used in filing and processing tax-related appeals. It provides a standardized format for recording appeal registration, compliance details, and key indexing information such as appeal number, parties involved, jurisdictional details, hearing dates, and final order disposition.
Form No. - GSTAT FORM -01
GST
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Challenging Tax Assessment: Seeking Interlocutory Relief Under GST Appellate Tribunal Procedural Guidelines
This is a standard legal form for an Interlocutory Application to the Goods and Services Tax Appellate Tribunal (GSTAT). The form provides a structured template for filing an application with key sections including identification details, original appeal information, purpose of application, statement of facts, grounds of application, and prayer. It is designed to facilitate procedural submissions under GST Appellate Tribunal rules.
Form No. - GSTAT CDR-01
GST
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GST Appellate Tribunal Cause List Template Outlines Procedural Framework for Systematic Case Management under Rule 38
A standard cause list template for the Goods and Services Tax Appellate Tribunal (GSTAT) proceeding under rule 38 of the GST Appellate Tribunal (Procedure) Rules, 2025. The document provides a structured format for listing judicial proceedings, including court number, time, members, appeal details, parties, and legal representatives, without specific case information.
Form No. - GSTAT CDR -08
GST
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Appeal Filing Framework: Comprehensive GST Tribunal Form Outlining Procedural Steps for Dispute Resolution and Judicial Review
The document is an official form template for the Goods and Services Tax Appellate Tribunal (GSTAT) appeal procedure. It provides a structured layout for recording appeal details, including court number, appeal specifics, parties involved, record transmission dates, appeal outcomes, interim directions, final orders, compliance steps, and remarks. The form follows rule 116 of the GSTAT Procedure Rules, 2025.
Form No. - GSTAT CDR -02
GST
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GST Appeals Tracking: Comprehensive Procedural Diary for Systematic Case Management Under Rules 53 and 110
The document is an official court diary template for the Goods and Services Tax Appellate Tribunal (GSTAT), designed to track procedural details of legal proceedings. The form includes columns for tracking appeal numbers, parties, bench timings, judgment dictation, hearing status, next hearing dates, and administrative remarks, following rules 53 and 110 of the GSTAT Procedure Rules, 2025.
Form No. - GSTAT CDR - 07
GST
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GST Appeal Tracking Form Enables Systematic Documentation of Appellate Proceedings for Comprehensive Legal Record Management
The document appears to be a standardized form template for the Goods and Services Tax Appellate Tribunal (GSTAT) related to Supreme Court appeals. The form contains columns for tracking appeal details, including court number, appeal number, parties involved, record dates, appeal disposition, interim directions, final orders, compliance steps, and general remarks. It is designed to systematically record and monitor GST-related appellate proceedings.
Form No. - GST TRAN - 2
GST
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GST TRAN-2 Form: Declare Stock Inputs Without Tax Invoice to Carry Forward Credit to Electronic Ledger
Form GST TRAN-2 is used by a taxable person to declare details of inputs held in stock as of a specified date, for which no tax invoice or document evidencing payment of tax is available, and to carry forward the tax credit to the Electronic Credit Ledger. It includes sections for reporting opening stock, outward supply, and closing balance, with details such as HSN, quantity, value, and applicable taxes. The form requires verification by an authorized signatory, affirming the accuracy and completeness of the information provided. Notifications have updated certain terms effective from July 1, 2017.
Form No. - GST TRAN - 1
GST
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GST Amendments: Key Changes from July 1, 2017, Include Section 140 Updates and New Filing Requirements
The amendments to GST regulations effective from July 1, 2017, as per notifications 17/2017, 22/2017, and 34/2017. Key changes include updates to column headings and item descriptions in various tables, such as substituting "HSN as applicable" and adding sections 140(6) and 140(7) in specific contexts. Amendments also require the inclusion of registration numbers of suppliers or input service distributors and specify that central tax credits under section 140(9) should be recorded in designated columns. Additionally, registered persons using Credit Transfer Documents must file TRANS 3 and report credits under specified headings.
Form No. - GST STL - 07.02
GST
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Consolidated Settlement Register Details CGST, IGST, and Cess Adjustments, Credits, Debits, and Net Settlements per CGST/SGST Acts.
The Consolidated Settlement Register for Centre outlines the book adjustments between CGST, IGST, or Cess, detailing credits, debits, and net settlements. It includes transactions such as adjustments between CGST and IGST, distribution of IGST where the place of supply is undetermined, and settlements due to credit notes or refunds. Settlements are governed by sections of the CGST/SGST and IGST Acts, focusing on cross-utilization of credits. Apportionment relies on valid returns and information from Customs. The document provides guidelines for apportionment based on returns and tax periods, with references to Application Reference Numbers.
Form No. - GST STL - 07.01
GST
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GST STL - 07.01 Details Financial Transactions Between Central Government and States, Including IGST Distribution and Refund Settlements.
The Consolidated Settlement Register for State/UT under GST STL - 07.01 outlines financial transactions between the central government and the states or union territories. It includes the settlement of GST returns, distribution of Integrated GST (IGST) amounts, and adjustments due to credit notes and refunds. The document tracks amounts credited and debited, culminating in a net settlement amount. Specific entries cover the distribution of IGST where the place of supply is indeterminate, and settlements related to recoveries from refunds. The register provides a comprehensive overview of inter-governmental financial settlements for a specified period.
Form No. - GST STL - 06.01
GST
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Settlement Process for GST Refund Recoveries: Structured Reporting and Financial Details
The document details a settlement process between the central government and state or union territories regarding recoveries made from GST refunds. It includes a structured report format (GST STL - 06.01) that records various financial details such as GSTIN, demand and refund order numbers and dates, and the claimed refund amounts under different GST categories (CGST, SGST, UTGST, IGST, CESS). The report further specifies the amounts recovered from these refunds, including tax, interest, penalties, and fees, and outlines the net amounts to be credited to either the state/UT or the central government. Relevant legal references include Sections 79(1) and 54(10) of the CGST/SGST Act.
Form No. - GST STL - 05.09
GST
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Tax Liability Reductions Report for Registered Taxpayers: GST STL - 05.09 Details Refunds and Rectifications under CGST/SGST and IGST Acts
The document is a report listing registered taxpayers whose Integrated Tax liability has been reduced. This reduction occurs due to amendments in the payable amount following return rectifications or claims for refunds related to supplies. The report, identified as GST STL - 05.09, includes details such as GSTIN/UIN, trade name, ARN, tax period, and the reduction amount apportioned among SGST/UTGST and CGST portions of IGST. Reductions are categorized into rectifications, refunds to UIN holders, refunds for exports or supplies to SEZ, and other reasons, as per relevant sections of the CGST/SGST and IGST Acts.
Form No. - GST STL - 05.08
GST
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Reduction of Outstanding Dues and Refunds with Interest as per Appeal Orders; Sections 79, 107, 112, 117, 118.
The a report on the reduction of outstanding dues and subsequent refunds due to appeal orders, including interest. It lists taxpayers with details such as GSTIN, trade names, demand and appeal order numbers and dates, and the amounts refunded. The report specifies the portions of SGST/UTGST and CGST involved in the refunds. It references sections 79, 107, 112, 117, and 118 of the CGST/SGST Act, along with Section 50, which likely pertain to the legal framework governing the recovery and refund processes.
Form No. - GST STL - 05.07
GST
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Report Highlights Reduction in Ineligible ITC for Inter-State Supplies Under Section 17(5) of CGST/SGST Act
The a report concerning the reduction in ineligible Input Tax Credit (ITC) for inter-State inward supplies that have now become eligible. It includes a list of taxpayers with details such as GSTIN, trade name, ARN number, tax period, invoice numbers and dates where ITC was initially declared ineligible, the previously ineligible ITC amount, and the now eligible ITC amount. The report is relevant to Section 17(5) of the CGST/SGST Act and provides a breakdown of the SGST/UTGST and CGST portions of IGST.
Form No. - GST STL - 05.06
GST
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Guidelines for Reclaiming Interest on Input Tax Credit Mismatches Under Sections 42(7) and 43(7) of the CGST/SGST Act.
The document addresses the reduction of interest previously apportioned due to mismatches in Input Tax Credit (ITC) or Credit Notes, which have now been reclaimed. It includes a report format for GST STL - 05.06, detailing the necessary information such as GSTIN, trade name, category of IGST affected, original invoice or credit note numbers, and dates of apportionment and reclaim. It also specifies the reclaimed interest amount and its distribution between SGST/UTGST and CGST portions of IGST. The relevant legal references are Sections 42(7) and 43(7) of the CGST/SGST Act.
Form No. - GST STL - 05.05
GST
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Taxpayer List: Reduced Tax Demands Post Refunds of Pre-Deposits, Interest; Details on GSTIN, Orders, and Amounts Included
The document lists registered taxpayers who paid Integrated Tax, which was later apportioned, and whose tax demand was reduced following refunds of pre-deposits and interest. It includes details such as the taxpayer's GSTIN or Temporary ID, trade name, appeal order number and date, demand order number and date, and the amounts deposited for appeals. It also specifies the State/UT, year, and month, along with the amounts for the State/UT GST, Central GST portions of the Integrated Tax, and interest accrued due to the refund. The document references Sections 107, 112, and 56 of the CGST/SGST Act.
Form No. - GST STL - 05.04
GST
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Taxpayers' Integrated Tax Demand Reduced After Credit Notes for Supplies to Unregistered Persons: Details Inside, Section 34(2).
The document lists registered taxpayers who paid Integrated Tax for supplies to unregistered persons, where the tax demand was later reduced due to credit notes issued to those unregistered persons. It includes details such as the GSTIN of the supplier, ARN, tax period, credit note number and date, and amounts involved in Integrated Goods and Services Tax (IGST), State/Union Territory Goods and Services Tax (SGST/UTGST), and Central Goods and Services Tax (CGST). The relevant legal framework is Section 34(2) of the CGST/SGST Act.
Form No. - GST STL - 05.03
GST
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Tax Demand Reduced for Registered Taxpayers Due to Credit Notes Issued to Composition Dealers Under Sections 10 and 34(2)
The document lists registered taxpayers who paid Integrated Tax, which was apportioned for supplies to composition dealers. These taxpayers had their tax demand reduced due to the issuance of credit notes to composition taxpayers. The report, identified as GST STL - 05.03, includes details such as GSTIN, trade name, ARN, tax period, credit note number and date, and amounts of IGST, SGST/UTGST, and CGST involved. It relates to Section 10 and 34(2) of the CGST/SGST Act.
Form No. - GST STL - 05.02
GST
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Taxpayers' Interstate Supplies Adjusted Under IGST Section 17(2) with Credit Notes Under CGST/SGST Act Sections 20, 34(2)
The document lists registered taxpayers who made interstate supplies of goods or services where the Integrated Tax was apportioned according to section 17(2) of the IGST Act. These supplies were not eligible for credit under section 17 of the CGST Act, SGST Act, and section 21 of the UTGST Act. The demand was later reduced due to the issuance of credit notes or ISD credit notes to the taxpayers. The report includes details such as the GSTIN of the supplier, trade name, ARN, tax period, credit note number and date, and the amounts involved, referencing sections 20 and 34(2) of the CGST/SGST Act.
Form No. - GST STL - 05.01
GST
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Integrated Tax Liabilities Reduced Due to CGST, SGST, UTGST Provisions; Impact on Central and State Tax Apportionments
A state-wise consolidated statement outlines reductions in Integrated Tax liabilities for taxpayers due to various provisions under the CGST, SGST, and UTGST Acts. This results in decreased amounts apportioned to the Centre (Central Tax) and State or Union Territory (State Tax/Union Territory Tax). The reductions are attributed to several factors, including the issuance of credit notes for non-eligible supplies, refunds of deposits from appeals, interest adjustments, and amendments in returns. Each reduction is detailed in specific sections of the GST STL reports, reflecting adjustments in tax liabilities and apportionments.
Form No. - GST STL - 04.03
GST
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IGST Distribution Process: Unidentified Taxpayer Funds Allocated Under Section 17, Divided Between CGST and States/UTs Based on Prior Year Collection.
The distribution process for Integrated Goods and Services Tax (IGST) collected when the taxable person is unidentified, as per Section 17 of the IGST Act. It specifies the allocation of the collected IGST amount, dividing it into the Central Goods and Services Tax (CGST) portion and the remaining balance to be distributed among various States and Union Territories (UTs). The distribution is based on the ratio of tax collected in the previous year. The form includes columns for the State/UT, amount of tax collected in the previous year, and the corresponding SGST/UTGST portion of IGST.
Form No. - GST STL - 04.02
GST
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Report on IGST Collection: Apportionment for Unknown Supply Locations per Section 17 of the IGST Act
The document is a report detailing a list of taxable persons from whom Integrated Goods and Services Tax (IGST) has been collected, with the place of supply unknown. It includes fields for the GST Identification Number (GSTIN) of the supplier, the amount of IGST to be distributed, the Central Goods and Services Tax (CGST) portion, and the balance amount to be distributed among States or Union Territories (UTs). The report outlines the apportionment of IGST in proportion to supplies made to each State or UT, as per Section 17 of the IGST Act.
Form No. - GST STL - 04.01
GST
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IGST Distribution Rules for Unknown POS or Taxable Persons Explained under Section 17 of IGST Act with Detailed Tables
The distribution of Integrated Goods and Services Tax (IGST) amounts in cases where the place of supply (POS) or the taxable person is not identifiable, as per Section 17 of the IGST Act. It includes a table format for recording the distribution details, categorized by State or Union Territory, year, and month. The table specifies the amounts distributed under State Goods and Services Tax (SGST) or Union Territory Goods and Services Tax (UTGST) and Central Goods and Services Tax (CGST) portions, both for unknown POS and unknown taxable persons, culminating in total amounts for each category.
Form No. - GST STL - 03.02
GST
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IGST Recovery Report: Details on Registered Entities Under Sections 79, 107, 112, and 138 of CGST/SGST Act
The document is a report listing registered entities from whom Integrated Goods and Services Tax (IGST) amounts have been recovered or deposited. It includes details such as GSTIN, trade name, order number and date, and the category of IGST amount, which could be recovered on demand, deposited for filing an appeal, or as a compounding amount. The report categorizes these under Sections 79, 107, 112, and 138 of the CGST/SGST Act. It also details the amounts apportioned for tax, interest, penalty, and compounding, along with entries in cash and credit ledgers.
Form No. - GST STL - 03.01
GST
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Allocation of IGST: Recovered, Compounded, and Deposited Amounts Under Sections 79, 107, 112, and 138
The distribution of Integrated Goods and Services Tax (IGST) amounts recovered against demands, compounding amounts paid, and amounts deposited for filing appeals. It categorizes IGST amounts into three sections: amounts recovered on demand (Category A), amounts deposited for filing appeals (Category B), and compounding amounts (Category C). The report details the allocation of these amounts into Central Goods and Services Tax (CGST) and State/Union Territory Goods and Services Tax (SGST/UTGST) portions. It references relevant sections of the CGST/SGST Act, including Sections 79, 107, 112, and 138.
Form No. - GST STL - 02.02
GST
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Registered Entities Adjust CGST Liability Using IGST ITC: Report Details GSTIN, Trade Name, and Tax Periods
The document is a report listing registered entities that have adjusted their Central Goods and Services Tax (CGST) liability using the Input Tax Credit (ITC) from Integrated Goods and Services Tax (IGST). It includes details such as the GST Identification Number (GSTIN), trade name, category of cross-utilization, ARN or demand ID, tax period of the return, and the amount of CGST paid from IGST ITC. The report is structured with columns indicating these details, and it notes that a demand ID will be included for cross-utilization purposes other than returns.
Form No. - GST STL - 02.01
GST
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Adjustments Between CGST and IGST: ITC Liabilities, Inter-State Supplies, and Import Scenarios Explained
The state and union territory-wise adjustments between Central Goods and Services Tax (CGST) and Integrated Goods and Services Tax (IGST) based on various sources, including returns and information from Customs authorities. It details the adjustments of IGST liabilities against CGST Input Tax Credit (ITC) and vice versa, covering different scenarios such as B2C and B2B supplies, inter-state supplies, and imports by registered and unregistered persons. The report also includes the net amount payable or receivable between the central tax account and the IGST account, calculated from specific columns.
Form No. - GST STL - 01.12
GST
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Entities Paying IGST Interest: Details on GSTIN, ARN, Tax Period, and Interest Distribution Across SGST/UTGST and CGST
The document is a report listing registered entities that have paid interest on Integrated Goods and Services Tax (IGST) related to their returns. It includes details such as GST Identification Number (GSTIN), trade or legal name, Application Reference Number (ARN), tax period, and the amount of interest paid on IGST. The report also breaks down the interest into State/Union Territory GST (SGST/UTGST) and Central GST (CGST) portions. The interest amounts will be distributed among the recipient states.
Form No. - GST STL - 01.11
GST
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Report on Unutilized Input Tax Credit for Registered Importers under Sections 37, 38, and 44 of CGST/SGST Act
This document is a report listing registered importers who have unutilized Input Tax Credit (ITC) on imports, as specified under sections 37, 38, and 44 of the CGST/SGST Act. It includes details such as the GSTIN of the importer, trade name, ARN, tax period of return, and unavailed IGST ITC available for distribution. The report also specifies the SGST/UTGST and CGST portions of the unutilized IGST. The report covers cases not reported by importers in their GSTR 2 or GSTR 5 forms.
Form No. - GST STL - 01.10
GST
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List of Importers with Ineligible Input Tax Credit Under Section 17 of IGST Act: Details by State and Month.
The document is a list detailing registered individuals who have made imports on which Input Tax Credit (ITC) has been declared ineligible according to Section 17 of the IGST Act. It includes columns for the GSTIN of the importer, trade name, ARN, tax period of return, and the breakdown of IGST, SGST/UTGST, and CGST portions. The list is organized by state/UT, year, and month, and amounts are presented in Indian Rupees.
Form No. - GST STL - 01.09
GST
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Report on Composition Taxable Persons and UIN Holders' Imports under Section 17 of IGST Act: GSTIN, Trade Name, Tax Details
The document is a report listing composition taxable persons and UIN holders who have made imports, categorized under Section 17 of the IGST Act. It includes details such as GSTIN or UIN, trade name, taxpayer category, ARN (if applicable), tax period, type of goods or services, and the IGST paid, along with its SGST/UTGST and CGST portions. The report is based on data from customs authorities for goods and declared returns for services. Taxpayer categories are divided into Category A for composition taxable persons and Category B for UIN holders.
Form No. - GST STL - 01.08
GST
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Report on Unregistered Importers' IGST Payments: Section 17 Compliance, State-Wise Data from Customs Authorities
This document is a report detailing unregistered individuals who have imported goods, as per Section 17 of the IGST Act. It includes columns for the serial number, name, address, IGST paid (including interest), and the portions of IGST allocated to SGST/UTGST and CGST. The report is organized by state or union territory, year, and month, with amounts listed in rupees. The data is sourced from customs authorities and aims to provide a comprehensive overview of unregistered importers and their tax contributions.
Form No. - GST STL - 01.07
GST
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Report on Entities with Unutilized IGST Input Tax Credit for Inter-State Supplies Under Sections 37, 38, and 44
The document is a report listing registered entities that have made inter-state inward supplies with unutilized Input Tax Credit (ITC) as of a specified period. It includes details such as GSTIN, trade name, ARN, tax period, and amounts of unavailed IGST ITC available for distribution, along with the SGST/UTGST and CGST portions of the unutilized IGST. The report is relevant for compliance with sections 37, 38, and 44 of the CGST/SGST Act, indicating entities that filed returns without claiming ITC within the specified timeframe.
Form No. - GST STL - 01.06
GST
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Report on Ineligible Input Tax Credit and Lapsed ITC Due to Composition Scheme and Registration Cancellation
The document is a report listing registered persons who have made inter-State inward supplies, where Input Tax Credit (ITC) is declared ineligible or has lapsed due to opting into a composition scheme. It includes details such as the GSTIN of recipients, the category of ITC, trade names, ARN, tax period, and amounts of IGST available for distribution, along with the SGST/UTGST and CGST portions. Categories of ITC include ineligibility under Section 17(5) of the CGST/SGST Act, lapses due to opting for the composition scheme under Section 18(4), and lapses due to registration cancellation.
Form No. - GST STL - 01.05
GST
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GST STL - 01.05 Report: Tracking Inter-State Supplies to Composition Taxable Persons, Non-Resident Taxable Persons, and UIN Holders
The document is a GST report titled "GST STL - 01.05," listing inter-State supplies made to composition taxable persons, non-resident taxable persons, or UIN holders within a State/UT. It includes columns for the supplier's State/UT, GSTIN, trade name, recipient's GSTIN/UIN, ARN, tax period, and tax details like IGST paid and its SGST/UTGST and CGST portions. The report categorizes recipients into three groups: composition taxable persons, non-resident taxable persons, and UIN holders. The document is structured to facilitate tracking and compliance with Section 17 of the IGST Act.
Form No. - GST STL - 01.04
GST
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Report on Inter-State Supplies, Exports, and SEZ Transactions; Highlights Non-Return Filers and ITC Credit Recipients
The document is a report listing individuals or entities registered in other States or Union Territories who have made outward inter-State supplies, including ISD distribution, to unregistered persons or units within a State/UT. It also includes taxpayers who have made exports or supplies to Special Economic Zones (SEZ) and non-return filers up to a specified period. The report categorizes supplies into inter-State supplies to unregistered persons, online services to unregistered persons, non-return filers, ITC credit recipients post-annual return filing, exports with tax payment, and supplies to SEZ with tax payment. The report details the GSTIN, tax period, and tax amounts.
Form No. - GST STL - 01.03
GST
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Registered Entities Adjust SGST/UTGST Liabilities with IGST Credit: Includes GSTIN, Trade Name, and Invalid Return Settlements
The document is a report listing registered entities in a specific State or Union Territory that have adjusted their State Goods and Services Tax (SGST) or Union Territory Goods and Services Tax (UTGST) liabilities using the Input Tax Credit (ITC) from Integrated Goods and Services Tax (IGST). It includes details such as GST Identification Number (GSTIN), trade name, category of cross-utilization, demand ID, tax period, and amounts paid for SGST/UTGST and Central Goods and Services Tax (CGST) from IGST credit. Invalid returns in cross-utilization are also considered for settlement, and demand IDs are noted for non-return purposes.
Form No. - GST STL - 01.02
GST
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Registered Individuals Adjust IGST Liability Using ITC from SGST/UTGST and CGST; Invalid Supplier Returns Excluded
The document lists registered persons in a State/UT who have adjusted their Integrated Goods and Services Tax (IGST) liability using Input Tax Credit (ITC) from State/Union Territory Goods and Services Tax (SGST/UTGST) and Central Goods and Services Tax (CGST). It includes details such as GST Identification Number (GSTIN), trade name, category of cross-utilization, ARN/IGST demand ID, tax period, and amounts of IGST paid from CGST and SGST/UTGST ITC. It notes that invalid supplier returns are excluded from apportionment, while invalid buyer returns are considered if cross-utilization occurs, as revenue has already been collected from the supplier.
Form No. - GST STL - 01.01
GST
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Central Government and State/UT Fund Transfers Under GST: IGST Adjustments, Cross-Utilization, and Input Tax Credit Calculations.
The transfer of funds between the Central Government and State/Union Territories (UT) under the GST framework, excluding customs information. It details the adjustments of Integrated GST (IGST) against State GST (SGST) or UT GST, including cross-utilization by Input Service Distributors (ISD). The report categorizes the SGST/UTGST portions of IGST collected from various transactions such as B2C and B2B supplies, imports, and supplies to special economic zones (SEZs) and composition taxable persons. It also accounts for ineligible or unutilized input tax credits (ITC) and calculates the net amount payable or receivable between the Centre and State/UT.
Form No. - GST SRM-III
GST
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Chartered Engineer Certificate Lists Machine Details Under FORM GST SRM-III, Confirms Accuracy of Provided Information
This document is a Certificate of Chartered Engineer under FORM GST SRM-III, which includes the GSTIN and details of machines for which the certificate is issued. It lists information such as the make, model, manufacturer, machine number, and registration number. It also provides details on the date of purchase, number of tracks, weight, packing capacity, total packing capacity, and electricity consumption per hour for each machine. The certificate confirms that the details provided are accurate to the best of the signatory's knowledge. It includes the signature, name, registration number, address, and contact information of the certifying engineer.
Form No. - GST SRM-II
GST
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Manufacturers Use GST SRM-II Form to Report Monthly Inputs, Production, and Power Consumption Details
The document is a form titled "GST SRM-II," used by manufacturers to report monthly inputs and production details for goods specified in a schedule. It requires the manufacturer's GSTIN, legal and trade names, financial year, and tax period. The form includes sections for detailing inputs, production, and power consumption. Inputs are reported with HSN codes, quantities, and values, while production details include brand, machine registration, and packaging information. Power consumption is recorded from electricity meters, DG sets, and solar power systems. The form concludes with a verification section for the authorized signatory to affirm the accuracy of the information provided.
Form No. - GST SRM-I
GST
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GST Rules for Registering and Disposing Packing Machines for Pan Masala and Tobacco Products Explained
The requirements for registering and disposing of packing machines used for pan masala and tobacco products under the GST framework. It includes details such as GSTIN, legal and trade names, and ARN. The form requires information about existing and newly added machines, including make, model, manufacturer, purchase date, installation address, packing capacity, electricity consumption, and working status. Amendments to machine details, disposal information, and product specifics like brand and packaging type must also be reported. Supporting documents, including a chartered engineer's certificate, must be uploaded, and changes must be communicated within 24 hours.
Form No. - GST SPL - 08
GST
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Applicant Agrees to Rule 164(15)(b)(ii) GST Undertaking, Seeks Restoration of Withdrawn Appeal
An applicant submits an undertaking under Rule 164(15)(b)(ii) of the GST regulations, agreeing not to file an appeal against a specific appellate authority order. The applicant requests the restoration of a previously withdrawn appeal, referencing the original appeal's details. The document includes the applicant's legal name, address, GSTIN, and various reference numbers related to forms and appeals. The authorized signatory affirms the accuracy of the provided information. This undertaking follows a notification effective from November 1, 2024.
Form No. - GST SPL - 07
GST
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Section 128A Waiver Application Denied Due to Late Payment and Unresolved Appeals; Tax Officer Issues Formal Order.
An application submitted under section 128A for waiver of interest and penalty was rejected. The applicant had been issued a show cause notice to justify the application, to which a reply was either provided or not. Upon verification, the application was denied for reasons such as full payment not being made, payment made after the notified date, issues pertaining to sections other than section 73, or pending appeals not withdrawn. The decision was formalized in an order, signed by the tax officer, detailing the specific reason for rejection.
Form No. - GST SPL - 06
GST
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Order Concludes GST Proceedings; Waiver Granted for Interest and Penalties Under Section 128A; False Declarations May Void Approval.
The document is an official order concluding proceedings under section 128A related to the Goods and Services Tax (GST). It addresses an applicant's appeal for a waiver of interest or penalties. After reviewing the application and supporting documents, the order grants the waiver under section 128A. The document details the financial year, amounts demanded, and amounts waived, including Central GST (CGST), State GST (SGST), Integrated GST (IGST), and cess. It warns that any false declarations may void the approval and result in recovery actions. The order is signed by the appellate authority responsible for the jurisdiction.
Form No. - GST SPL - 05
GST
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Order Grants Waiver for GST Interest and Penalties Under Section 128A; Warns Against False Declarations
The document is an official order concluding proceedings under Section 128A of the GST Act. It addresses an applicant's request for a waiver of interest or penalties related to GST obligations. The order verifies the details provided by the applicant and grants a waiver for interest or penalties as applicable. It includes details of the demand notice, financial year, and amounts involved. The total tax, interest, penalty, and any remaining payable amounts. It warns that any false declarations may void the approval and initiate recovery proceedings. The order is signed by a tax officer, specifying their jurisdiction and designation.
Form No. - GST SPL - 04
GST
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Response to Rule 164(8) GST Notice Using Form GST SPL-04, Under Section 128A With Supporting Documents Included.
This document is a reply to a notice issued under rule 164(8) of the GST regulations, using Form GST SPL-04. It is addressed to the proper officer with jurisdiction over the matter, referencing a previous notice issued in Form GST SPL-03. The applicant provides a response to the notice related to an application filed under section 128A and includes enclosures of relevant documents as proof of payment or additional submissions. The authorized signatory affirms the truthfulness and accuracy of the information provided, signing and dating the document accordingly.
Form No. - GST SPL - 03
GST
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Applicant Must Justify Waiver Request Under Section 128A; Show Cause Notice Issued for Possible Rejection Due to Tax Shortfall.
A notice has been issued in response to an application filed under Section 128A, where the applicant sought a waiver of interest and penalties on outstanding dues. Upon verification, the application is liable for rejection due to unspecified reasons or a short payment of taxes, including IGST, CGST, SGST, and CESS. The applicant is required to provide a show cause in FORM GST SPL-04, along with supporting documents, to justify why the application should not be rejected. A personal hearing opportunity is offered on a specified date and venue, where the applicant may present their case.
Form No. - GST SPL - 02
GST
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Application for Waiver of Interest or Penalties Under Section 128A(1) of GST Act: Key Requirements and Documentation
This document is an application form for waiving interest or penalties under section 128A(1) related to orders issued under sections 73, 107, or 108 of the GST Act. It requires applicants to provide their GSTIN, business details, and information about the demand order, including whether any appeals or writs have been filed. The form includes tables for detailing financial demands and payments made. Applicants must declare the accuracy of their information, agree not to file future appeals, and commit to paying any additional liabilities if ordered by higher authorities. Required documents include order copies, proof of appeal withdrawal, and payment evidence.
Form No. - GST SPL - 01
GST
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Application for Waiver of Interest or Penalties Under GST Act Section 128A: Submit GST SPL-01 with Required Details
This form, GST SPL-01, is an application for waiving interest or penalties under section 128A related to notices or statements issued under section 73 of the GST Act. Applicants must provide business identification details, notice specifics, and financial data, including amounts demanded and paid. They must declare no ongoing legal actions against the notice or confirm withdrawal of any such actions. The form requires verification by an authorized signatory, along with supporting documents like payment proof and withdrawal orders. Instructions guide applicants on filling out specific sections, ensuring accurate and truthful submissions to avoid voiding the application.
Form No. - GST RVN - 01
GST
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GST Notice Issued Under Section 108: Erroneous Decision Threatens Revenue, Reply Due in 7 Days or Face Ex Parte Decision.
A notice under section 108 of the Goods and Services Tax (GST) Act has been issued, indicating that a previous decision or order under the GST Act or related acts is considered erroneous and prejudicial to revenue interests. The notice requires the recipient to provide a reply within seven working days and to appear for a personal hearing on a specified date. Failure to comply may result in an ex parte decision based on available records. The notice is part of the procedural requirements under the GST framework, as amended by Notification No. 74/2018.
Form No. - GST RFD - 11 - LUT
GST
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Export Goods Tax-Free with LUT: Commit to Rule 96A Timeline or Face 18% Interest on Integrated Tax.
A Letter of Undertaking (LUT) is submitted by a registered entity, referred to as the undertaker, to the President of India through the proper officer, for exporting goods or services without paying integrated tax. The undertaker commits to exporting within the timeline specified in rule 96A, adhering to GST Act provisions, and paying integrated tax with 18% annual interest if the export fails. The document requires signatures from the undertaker and witnesses, and is accepted by an authorized officer on behalf of the President.
Form No. - GST RFD - 11 - Bond
GST
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Bond Form for Exporting Goods from India Without Integrated Tax Under Rule 96A Requires Bank Guarantee Compliance
The document is a bond form for exporting goods or services from India without paying integrated tax, as per rule 96A. The obligor, bound to the President of India, commits to exporting goods or services in compliance with the law and providing a bank guarantee. If the obligor fulfills all conditions, including exporting goods and paying any due taxes and charges within fifteen days of demand, the bond becomes void. Otherwise, the President can claim losses from the bank guarantee. The bond is executed under government orders for public interest and requires signatures from the obligor and witnesses.
Form No. - GST RFD - 11
GST
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Exporters Must Use Form GST RFD-11 for Bond or LUT, Include Bank Guarantee Details, and Ensure Authorized Signature
Form GST RFD-11 is used for furnishing a bond or Letter of Undertaking (LUT) for the export of goods or services under GST regulations. It requires the exporter to provide their GSTIN, name, and specify whether a bond or LUT is furnished. Details of any bank guarantee, including reference number, date, amount, and bank details, must be provided. The exporter declares that the bank guarantee secures the integrated tax on exports and commits to renewing it before expiry. The department may invoke the guarantee to cover tax liabilities if necessary. The form requires the signature of an authorized signatory.
Form No. - GST RFD - 10B
GST
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Duty Free Shops can claim GST refunds using Form GST RFD-10B, requiring GSTIN, tax period, and accurate invoice details.
The application process for Duty Free Shops and Duty Paid Shops to claim refunds under GST, using Form GST RFD-10B. It specifies the necessary details to be included, such as GSTIN, tax period, refund amount, and details of inward and outward supplies. The application requires bank account information and a declaration by an authorized representative affirming the accuracy of the information and that no previous refund has been claimed for the invoices submitted. Instructions emphasize the need for monthly or quarterly filing, attaching necessary undertakings, and ensuring all invoices have the correct GSTIN details.
Form No. - GST RFD - 10A
GST
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GST Refund Application for Canteen Stores Department Using Form GST RFD-10A Under Rule 95
The document is a form for the Canteen Stores Department (CSD) to apply for a GST refund, labeled as GST RFD-10A, in accordance with Rule 95. It requires the applicant to provide their GSTIN, name, address, tax period, and the amount of refund claimed. Details of inward supplies, including supplier GSTIN, invoice details, taxable value, and tax amounts, must be included. The form also requires bank account details and attachments of GSTR-3B and GSTR-2A forms. The authorized representative must verify the information and declare that all goods have been received and no prior refund has been claimed.
Form No. - GST RFD - 10A
GST
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Application Form for CSD Refund under GST Rule 95B: Key Details and Verification Process Explained
This document is an application form for a refund by the Canteen Stores Department (CSD) under GST Rule 95B. It includes fields for the GST Identification Number (GSTIN), name, address, and tax period. The form outlines the amount of refund claimed and requires details of inward supplies of goods, including supplier GSTIN, invoice details, and tax amounts. It specifies the total refund applied for each tax type: Central, State/UT, and Integrated Tax. Bank account details for the refund transfer are required, along with document attachments. The authorized representative must verify the information's accuracy and confirm the goods' receipt for supply to CSD customers.
Form No. - GST RFD - 10
GST
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UN Agencies and Embassies: File GST RFD-10 Quarterly for Refunds with UIN and Ministry Certificate.
The document is a form (GST RFD-10) used for applying for a refund by specialized agencies of the UN, multilateral financial institutions, consulates, or embassies of foreign countries. It requires details such as the Unique Identification Number (UIN), name, address, tax period, Application Reference Number (ARN), refund claim amount, and bank account details. The authorized representative must verify and affirm the truthfulness of the information provided and confirm eligibility for the refund. The application must be filed quarterly, and a certificate from the Ministry of External Affairs is required for processing the refund claim.
Form No. - GST RFD - 09
GST
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Response to Show Cause Notice Under GST RFD-09 for Rule 92(3) Compliance, Including Required Information and Verification
This document is a reply to a show cause notice under GST RFD-09, used for responding to a notice issued under rule 92(3). It includes fields for the reference number of the notice, date of issue, GSTIN/UIN, legal name of the business, and trade name if applicable. The form requires a detailed reply to the notice, a list of uploaded documents, and a verification statement affirming the truthfulness of the information provided. It concludes with the signature, name, designation, and status of the authorized signatory, along with the date and place of signing.
Form No. - GST RFD - 08
GST
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Taxpayer's GST refund application rejected under Section 54; must respond in 15 days or face ex parte decision.
A notice has been issued to a taxpayer regarding the rejection of their GST refund application, filed under section 54 of the Act. The rejection is based on specific reasons listed in the notice, which include inadmissible amounts. The taxpayer is required to respond to the notice within fifteen days and may need to appear for a personal hearing on a specified date. Failure to respond or appear will result in an ex parte decision based on available records. The notice includes details of the issuing authority, including their signature, name, designation, and office address.
Form No. - GST RFD - 07
GST
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GST RFD-07 Form: Withholding or Releasing Refunds Under CGST Act 2017; Includes Amendment by Notification No. 15/2021-Central Tax.
The document is a GST form, GST RFD-07, used for withholding or releasing refunds under the CGST Act, 2017. It outlines the process for withholding a taxpayer's refund due to reasons such as unpaid recoverable dues, fraud, or other specified reasons. The form includes details like the Application Reference Number (ARN), amounts claimed, inadmissible, adjusted, and withheld. Part-B of the form allows for the release of previously withheld refunds if conditions for withholding no longer exist. The document also references amendments made by Notification No. 15/2021-Central Tax.
Form No. - GST RFD - 06
GST
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GST Refund Decision Issued: Details on Sanction or Rejection of Section 54 Refund Application Provided
This document is a Refund Sanction/Rejection Order under GST, detailing the decision on a refund application filed under section 54 of the GST Act. It includes the applicant's GSTIN, name, and address, and outlines the refund process, including the claimed amount, any provisional sanction, inadmissible amounts, and the net amount payable. The order specifies whether the refund is sanctioned, credited to the Consumer Welfare Fund, or rejected, and provides instructions on payment or adjustment against outstanding demands. The document concludes with the official's signature, name, designation, and office address.
Form No. - GST RFD - 05
GST
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GST Refund Payment Order Form for Processing Refunds with Banking Details and Authorized Signature
This document is a GST refund payment order form (GST RFD-05) used to process refunds under the GST framework. It includes details such as the refund sanction order number, order date, GSTIN/UIN, and the name of the entity receiving the refund. The form outlines the refund amount categorized under Integrated Tax, Central Tax, State/UT Tax, and Cess, along with any interest on delayed refunds. It also provides banking details necessary for the refund transaction, including the bank account number, bank name, branch address, IFSC, and MICR code. The form requires a signature and designation of the authorized officer.
Form No. - GST RFD - 04
GST
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Partial GST Refund Approved via RFD-04; 10% Pending Sanction. Applicant's Bank Details and Refund Amount Specified.
A provisional refund order has been issued under GST Form RFD-04, sanctioning a partial refund to the applicant identified by their GSTIN. The order details the refund application reference number and acknowledgement number, along with the date of application. It specifies the amount claimed, the 10% portion to be sanctioned later, and the balance amount sanctioned. The document includes the applicant's bank details, such as account number, bank name, branch address, IFSC, and MICR. The order is signed by an authorized official, with the date and place of issuance noted.
Form No. - GST RFD - 03
GST
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Deficiency Memo Issued for GST Refund Application Under Section 54; Applicant to Rectify and Resubmit.
A Deficiency Memo under GST RFD-03 has been issued to the applicant with the specified GSTIN/UIN/Temporary ID. The memo pertains to a refund application filed under section 54 of the GST Act. Upon review, certain deficiencies in the application have been identified. The applicant is instructed to rectify these deficiencies and submit a new refund application. The memo includes the signature and details of the proper officer handling the case.
Form No. - GST RFD - 02
GST
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GST Refund Application Acknowledged: Track Status Online with Reference Number and Detailed Breakdown of Claimed Amounts
An application for a GST refund has been acknowledged with a specific Application Reference Number. The acknowledgment includes details such as the Acknowledgement Number, Date of Acknowledgement, GSTIN/UIN/Temporary ID, Applicant's Name, and Form Number. It specifies the jurisdiction, whether Centre or State/Union Territory, and provides details about the refund application, including the tax period, filing date and time, reason for refund, and the amount claimed under various categories like Tax, Interest, Penalty, Fees, and Others. The total refund amount is broken down into Central Tax, State/UT Tax, Integrated Tax, and Cess. The application status can be tracked online.
Form No. - GST RFD - 01W
GST
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Form GST RFD-01W: Withdraw Your GST Refund Application with Reasons and Authorized Declaration for Accuracy
The document is a form titled "Application for Withdrawal of Refund Application" under the Goods and Services Tax (GST) system, specifically Form GST RFD-01W. It requires details such as the Application Reference Number (ARN), GST Identification Number (GSTIN), legal and trade names of the business, tax period, and the amount of refund claimed. The form allows applicants to specify reasons for withdrawing their refund application, such as filing by mistake, incorrect category, or incorrect details. A declaration section is included for the authorized signatory to affirm the accuracy and truthfulness of the information provided.
Form No. - GST RFD - 01B
GST
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Refund Order Details Under GST: Includes ARN, GSTIN, Legal Name, Refund Reasons, and Financial Year. See RFD-04, RFD-06, RFD-07.
This details of a refund order under the GST framework, referencing specific rules. It includes fields for the Application Reference Number (ARN), GSTIN or Temporary ID, legal name, filing date, reason for refund, financial year, and month. The order number, issuance date, payment advice number, and payment advice date are also noted. The refund can be issued to either the taxpayer or the Consumer Welfare Fund. The form details the type of order, refund amounts across various tax categories, and any adjustments against outstanding demands. Attachments include forms RFD-04, RFD-06, and RFD-07 (Part A).
Form No. - GST RFD - 01A
GST
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Guide to Claiming GST Refunds: Application Process for Taxable Entities and Refund Grounds Explained
The document is a manual application form for claiming GST refunds, applicable to various taxable entities such as casual or non-resident taxable persons, tax deductors, and tax collectors. It requires the applicant's GSTIN, legal and trade names, address, and details of the tax period. The form outlines different grounds for refund claims, including excess balance in the electronic cash ledger, exports with or without tax payment, supplies to SEZ units, and deemed exports. It includes declarations affirming that no export duty applies, no double claims are made, and compliance with specific GST provisions. The form also contains multiple statements for calculating refund amounts based on different scenarios.
Form No. - GST RFD - 01
GST
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GST RFD-01 Refund Application: Eligibility, Required Details, and Grounds for Claiming Under GST System
The GST RFD-01 form is an application for a refund under the Goods and Services Tax (GST) system, applicable to various taxable persons, including casual or non-resident, tax deductors, and unregistered persons. Applicants must provide their GSTIN or Temporary ID, legal and trade names, address, tax period, and the refund amount claimed. The form lists various grounds for claiming a refund, such as excess balance in the electronic cash ledger, exports, and ITC accumulation. It requires bank account details and declarations regarding the non-passing of tax incidence. Verification and supporting statements are included for different refund types, like exports and supplies to SEZ units.
Form No. - GST REG – 31
GST
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GST Registration at Risk: Address Discrepancies in Tax Returns and Comply with Rules 10A & 21 to Avoid Cancellation.
The document is a formal notice of suspension and potential cancellation of GST registration due to discrepancies in tax returns and compliance with the Central Goods and Services Tax Act, 2017. It identifies specific anomalies in the taxpayer's filings and warns that failure to provide a satisfactory explanation or correct the issues within a specified timeframe may lead to cancellation of registration. The notice also addresses non-compliance with rule 10A, requiring the submission of valid bank account details, and rule 21, concerning the filing of returns. The taxpayer is urged to respond promptly to avoid cancellation.
Form No. - GST REG - 30
GST
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Form GST REG-30: Field Visit Report Details Officer, Visit Specifics, Business Verification, and Site Documentation
Form GST REG-30 is used for field visit reports under GST regulations. It requires details such as the officer's name, date of report submission, and the taxable person's GSTIN/UIN. The form includes specifics about the visit, such as date, time, and location coordinates. It verifies if the address matches the application, records details of the person present, and confirms the business's operational status. The premises' details, including open and covered space, are noted, and documents are verified. A photograph of the site and comments are required, followed by the officer's signature and jurisdiction details.
Form No. - GST REG - 29
GST
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GST REG-29 Form: Cancel Registration for Migrated Taxpayers with Details on GSTIN, Reason, and Verification Required.
This form, GST REG-29, is used to apply for the cancellation of registration for migrated taxpayers under the GST regime. It requires the applicant to provide their GSTIN, email, mobile number, legal name, and address. The applicant must state the reason for cancellation and indicate whether any tax invoices were issued during the GST regime. A declaration and verification section require the applicant to affirm their non-liability for registration and the truthfulness of the provided information. The form also requires the applicant's Aadhaar number, PAN, signature, full name, designation, place, and date of submission.
Form No. - GST REG - 28
GST
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Entity's Provisional GST Registration Cancelled for Non-Compliance: Show Cause Notice Ignored, Hearing Missed, Unsatisfactory Submissions.
An order for cancellation of provisional GST registration has been issued to an entity due to specific reasons such as failure to respond to a show cause notice, non-appearance at a scheduled hearing, or unsatisfactory submissions. The order outlines the determination of the amount payable as a result of the cancellation, detailing the tax liabilities under various heads including Central Tax, State Tax, UT Tax, Integrated Tax, and Cess, along with any applicable interest, penalties, and other charges. The entity is required to settle the specified amounts by a given deadline to avoid recovery actions under the relevant legal provisions.
Form No. - GST REG - 27
GST
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Show Cause Notice Issued for Potential Cancellation of Provisional GST Registration; Recipient Must Justify Application Submission.
A Show Cause Notice has been issued to the recipient regarding the potential cancellation of their provisional GST registration. The notice references an application submitted on a specific date, which upon examination, was found unsatisfactory due to certain reasons listed in the notice. The recipient is required to provide justification for retaining their provisional registration. The notice includes details such as the provisional ID, application reference number, and is signed by the proper officer with their designation and jurisdiction noted.
Form No. - GST REG - 26
GST
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Application for Enrolment of Existing Taxpayer
GST REG - 26
GST
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Application for Enrolment of Existing Taxpayer
GST REG - 26
GST
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Forms
Form No. - GST REG - 25
GST
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Certificate of Provisional GST Registration Issued: Includes Provisional ID, PAN, Legal Name, Trade Name, as per Rule 24(1).
This document is a Certificate of Provisional Registration under the GST, identified as Form GST REG-25, as per rule 24(1). It includes details such as the Provisional ID, Permanent Account Number, Legal Name, and Trade Name of the entity. Additionally, it provides information on registration details under existing law, including the Act, Registration Number, and the date of certificate creation. The certificate is issued in a specific state.
Form No. - GST REG - 24
GST
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Respond to GST Cancellation Rejection Notice with GST REG-24 Form: Include GSTIN, Reasons, and Supporting Documents
This document is a reply form (GST REG-24) used to respond to a notice regarding the rejection of an application for the revocation of cancellation of GST registration. It includes sections for referencing the notice and application, providing GSTIN if applicable, detailing information or reasons for the response, and listing any supporting documents filed. The form concludes with a verification statement where the authorized signatory affirms the accuracy and truthfulness of the information provided, alongside their signature, name, place, designation/status, and date.
Form No. - GST REG - 23
GST
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Applicant Receives Show Cause Notice for GST Registration Revocation Rejection; Must Respond in 7 Days or Face Ex Parte Decision
A Show Cause Notice has been issued to the applicant regarding the rejection of their application for the revocation of the cancellation of their GST registration. The notice references the applicant's submission dated DD/MM/YYYY and outlines the reasons for the potential rejection. The applicant is instructed to respond within seven working days and to appear for a personal hearing on the specified date and time. Failure to comply with these instructions may result in the case being decided ex parte based on the available records. The notice is signed by the proper officer with jurisdiction.
Form No. - GST REG - 22
GST
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Taxpayer's Canceled GST Registration Successfully Restored After Review and Approval by Designated Officer
An application for the revocation of a taxpayer's canceled GST registration has been reviewed and approved. The registration has been restored following the examination of the application, which was found to be in order. The order is issued by a designated proper officer, including their signature, name, and jurisdiction details. Relevant reference numbers and dates are documented for official purposes.
Form No. - GST REG - 21
GST
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Form GST REG-21: Apply to Revoke Cancelled GST Registration, Submit Within 30 Days, No Fee Required
The form GST REG-21 is an application for revocation of the cancellation of a GST registration. It requires details such as the cancelled GSTIN, legal and trade names, business address, cancellation order number, and the reason for cancellation. Applicants must provide the last return filed, reasons for revocation, and any necessary documents. The form includes a verification section where the authorized signatory affirms the truthfulness of the information. Applications must be submitted within 30 days of the cancellation order or within an extended period. The form outlines that no fee is required, and any changes in contact details must be verified online.
Form No. - GST REG - 20
GST
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GST Cancellation Dropped: Taxpayer Complied with Requirements, Registration Suspension Revoked from Specified Date
The document is an order for dropping proceedings related to the cancellation of a taxpayer's GST registration. It references the taxpayer's response to a show cause notice, which led to the decision to vacate the cancellation proceedings. The reasons for dropping the proceedings include the taxpayer's compliance by providing valid bank account details or filing all pending returns and paying self-assessed taxes. The suspension of the registration is revoked, effective from a specified date. The document is signed by an authorized officer, with details of jurisdiction and date included.
Form No. - GST REG - 19
GST
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GST Registration Cancelled: Non-Response to Notice or Hearing; Submit Final Return in FORM GSTR-10 within 3 Months
This document is an order for the cancellation of a GST registration, issued under FORM GST REG-19. It addresses the recipient, whose registration is deemed liable for cancellation due to various reasons, such as failure to respond to a show cause notice or non-appearance at a hearing. The order specifies the effective cancellation date and requires the submission of a final return in FORM GSTR-10 within three months. It also mandates the filing of pending returns and clarifies that cancellation does not absolve the obligation to pay taxes or fulfill duties for periods before the cancellation date.
Form No. - GST REG - 18
GST
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Responding to a Show Cause Notice: Key Details for GST Registration Cancellation and Supporting Document Submission
A response to a Show Cause Notice for the cancellation of GST registration includes the reference number of the notice, date of issue, GSTIN/UIN, legal name of the business, and trade name if applicable. The reply section allows the recipient to address the notice, and a list of uploaded documents can be included to support the response. The form concludes with a verification statement affirming the truthfulness of the provided information, requiring the signature, name, designation or status, place, and date of the authorized signatory.
Form No. - GST REG - 17
GST
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GST Registration Faces Cancellation; Recipient Must Respond in 7 Days or Face Ex Parte Decision. Review Documents for Details.
A Show Cause Notice for Cancellation of Registration under GST has been issued, indicating that the recipient's registration is subject to cancellation due to unspecified reasons. The recipient is required to respond within seven working days and appear for a hearing on a specified date and time. Failure to comply will result in an ex parte decision based on available records. The notice mentions that the registration is currently suspended from a specified date. The recipient is advised to review attached documents for detailed case information. The notice is signed by an authorized officer with jurisdiction details provided.
Form No. - GST REG - 16
GST
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Cancel Your GST Registration with Form GST REG-16: Reasons, Requirements, and Electronic Filing Steps Explained
The document is an application form for the cancellation of GST registration, known as Form GST REG-16. It requires the applicant to provide their GSTIN, legal and trade names, business address, and contact details. The form outlines various reasons for cancellation, such as business closure, tax liability cessation, business transfer, or proprietor's death. It includes sections for details on stock and tax liabilities, tax paid, and documents uploaded. The form must be digitally signed by an authorized person based on the business type. Instructions are provided for filing the application electronically, including the submission of final returns and updating contact information. No fee is required for submission.
Form No. - GST REG - 15
GST
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Order of Amendment Approved for GST Registration Changes Under Rule 19(1); Access Amended Certificate Online
This document is an Order of Amendment under Form GST REG-15, pursuant to rule 19(1), issued to a registrant regarding their application for amendment in registration particulars. The application has been reviewed and approved. The amended certificate of registration can be accessed and downloaded from the registrant's dashboard. The document includes reference numbers, dates, and is signed by an official with their designation and jurisdiction noted.
Form No. - GST REG - 14
GST
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GST REG-14 Form: Amend Your GST Registration Details Easily; Core Changes Need Approval, Non-Core Don't
The form GST REG-14 is used for applying amendments to registration particulars for all registered persons under GST. It requires details such as GSTIN/UIN, business name, type of registration, and an amendment summary including the effective date and reasons. Applicants must upload relevant documents and provide a declaration affirming the accuracy of the information. Amendments to core fields like business name or principal place require approval from a Proper Officer, while non-core fields do not. Changes in business constitution affecting the PAN require new registration. Amendments to contact details require online verification, and no fee is charged for submission.
Form No. - GST REG - 13
GST
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GST REG-13 Form: Apply for Unique Identity Number for UN Bodies, Embassies, with Required Details and Documents
The form GST REG-13 is an application for granting a Unique Identity Number (UIN) to UN Bodies, Embassies, and other specified entities. It requires details such as the entity's name, type, and address, as well as the authorized signatory's information, including their PAN, email, and mobile number. The form also asks for bank account details and requires the upload of supporting documents like resolutions or power of attorney. Verification by the authorized person or proper officer is necessary. The application should be submitted electronically via the Common Portal, with specific instructions for entities exempt from providing PAN or Aadhaar.
Form No. - GST REG - 12
GST
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Temporary GST Registration Granted: Apply for Permanent Registration Within 90 Days or Risk Non-Compliance.
This document is an order for granting temporary registration or identification under the GST Act. It provides a temporary registration number or identification number to a business deemed liable for registration. The order includes details such as the individual's name, gender, date of birth, address, contact information, and optional bank account details. The recipient is required to apply for proper registration within ninety days. The document is signed by an authorized officer, and a copy is sent to the relevant Central or State Jurisdictional Authority.
Form No. - GST REG - 11
GST
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Casual or Non-Resident Taxable Persons Apply for GST Registration Extension with Form; Provide Details and Declare Accuracy
This document is a form used by casual or non-resident taxable persons to apply for an extension of their GST registration period. The form requires the applicant to provide their GST Identification Number, legal and trade names, address, original validity period, and the requested extension period. It also asks for turnover details and estimated tax liability for the extended period, including inter-state and intra-state taxes. Payment details, including date, CIN, BRN, and amount, must be provided. The applicant must declare the accuracy of the information and submit the form online before the current validity expires, ensuring advance payment.
Form No. - GST REG - 10
GST
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GST REG-10: Registration for Overseas Online Gaming and Information Services to Indian Recipients, Requires Business Proof and Tax Compliance.
The form GST REG-10 is for individuals or entities outside India supplying online money gaming or online information and database access/retrieval services to recipients in India. It requires details such as the legal name, tax identification number, type of supply, authorized signatory information, and representative details in India if applicable. The form mandates the submission of various documents, including proof of business premises, bank account details, and authorization forms. The applicant must declare the accuracy of the information and agree to collect and remit applicable taxes to the Indian government.
Form No. - GST REG - 09
GST
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GST REG-09 Application for Non-Resident Taxable Person: Register Without Fixed Business Location for Compliance
This document is an application form, GST REG-09, for the registration of a non-resident taxable person under the Goods and Services Tax (GST) regime. It is designed for individuals or entities that do not have a fixed place of business in the country but are required to register for GST due to their taxable activities. The form collects essential information about the applicant, including business details, tax identification numbers, and the nature of taxable activities, to facilitate compliance with GST regulations.
Form No. - GST REG - 08
GST
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GST Registration Cancelled for Non-Compliance; Submit Pending Returns, Fulfill Obligations Despite Cancellation
The document is an official order for the cancellation of a registration as a Tax Deductor or Tax Collector at source under the GST Act. It outlines the reasons for cancellation, which may include failure to respond to a show-cause notice or non-appearance at a scheduled hearing. The order specifies the effective date of cancellation and emphasizes that the cancellation does not absolve the entity from paying taxes or fulfilling obligations prior to the cancellation date. It requires the submission of any pending returns and refers to attached documents for detailed case information.
Form No. - GST REG - 07
GST
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GST REG-07 Form: Register as GST Tax Deductor or Collector Under Sections 51 & 52, Updated by Notification 31/2019.
This form, GST REG-07, is used for the application for registration as a Tax Deductor at source under Section 51 or as a Tax Collector at source under Section 52 of the GST framework. It includes amendments as per Notification No. 31/2019 - Central Tax, effective from June 28, 2019.
Form No. - GST REG - 06
GST
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Registration Certificate
GST REG - 06
GST
Form GST REG-06
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Registration Certificate
GST REG - 06
GST
Form GST REG-06
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Form No. - GST REG - 05
GST
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GST Registration Application Rejected: Unsatisfactory Response or Failure to Reply in Time as per Act Provisions
The application for GST registration, amendment, or cancellation has been rejected. The applicant's response, referenced by ARN, was reviewed and deemed unsatisfactory due to specified reasons. Alternatively, the rejection may be due to the applicant's failure to respond to a notice within the specified timeframe. The decision is made in accordance with the relevant provisions of the Act. The order is signed by the official with their name, designation, and jurisdiction included.
Form No. - GST REG - 04
GST
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Form GST REG-04: Submit Extra Info or Docs for GST Registration, Amendment, or Cancellation with Verification by Authorized Signatory.
Form GST REG-04 is used for providing clarification, additional information, or documents related to GST registration, amendment, or cancellation. It includes sections for notice details, application details, GSTIN, business name, trade name, address, and whether modifications are needed. The form requires the submission of additional information and documents, and a verification statement by an authorized signatory confirming the accuracy of the information provided. If modifications are needed, the original registration application or specific fields for amendment will be editable.
Form No. - GST REG - 03
GST
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Applicant Must Provide Additional Information for GST Application to Avoid Rejection by Specified Date
The document is a notice issued to an applicant regarding their application for GST registration, amendment, or cancellation. It indicates that the application, referenced by an ARN and date, has been reviewed and found unsatisfactory for specified reasons. The applicant is instructed to submit additional information or clarification by a specified date or appear before the officer at a scheduled time. Failure to comply may result in the rejection of the application without further notice. The notice is signed by a proper officer, including their name, designation, and jurisdiction.
Form No. - GST REG - 02
GST
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GST Registration Filed Successfully: Acknowledgment Form GST REG-02 Issued with ARN and Jurisdiction Details.
An application for Goods and Services Tax (GST) registration has been successfully filed, as indicated by the acknowledgment form GST REG-02. Details provided include the Application Reference Number (ARN), date and time of filing, legal and trade names, form number and description, center and state jurisdictions, and the identity of the filer. If applicable, a Temporary Reference Number (TRN) and payment details such as the Challan Identification Number, date, and amount are also included. This acknowledgment is system-generated and does not require a signature.
Form No. - GST REG - 01
GST
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GST REG-01: Register Your Business by Submitting Key Details, Documents, and Digital Signatures Online. No Fee Required.
Form GST REG-01 is an application for GST registration, excluding non-resident taxable persons and certain others as specified. It requires details like the legal name, Permanent Account Number (PAN), email, and mobile number for verification. The form includes sections on business constitution, jurisdiction, composition scheme options, business commencement date, and registration liability. Applicants must provide information on business activities, bank accounts, goods and services supplied, and additional business locations. Details of proprietors, partners, directors, and authorized signatories are needed, along with relevant documents like proof of business premises and bank account details. The application process involves digital signatures and online validation, with no fee required.
Form No. - GST PMT - 09
GST
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GST Form PMT-09: Transfer Funds Between Account Heads in E-Cash Ledger with GSTIN and Authorized Verification
Form GST PMT-09 facilitates the transfer of funds between account heads in an electronic cash ledger under GST. It requires details such as GSTIN, legal and trade names, ARN, and the amounts to be transferred between major and minor heads like tax, interest, penalty, and fees. The form includes a verification section for the authorized signatory. Transfers can occur within the same major or minor heads, provided there is a balance and no unpaid liabilities in the Electronic Liability Register. Funds under CGST/IGST can be transferred to another taxpayer registered under the same PAN.
Form No. - GST PMT - 07
GST
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Taxpayers Use Form GST PMT-07 to Report GST Payment Discrepancies and Ensure Proper Communication Within 24 Hours
Form GST PMT-07 is used by taxpayers to report discrepancies in GST payments. It captures details such as GSTIN, legal and trade names, challan generation date, CPIN, payment mode, and bank details. The form is applicable when the payment amount is debited but the CIN is not communicated by the bank to the Common Portal, or if the CIN is generated but not reported. It includes a verification section for the authorized signatory. The Common Portal forwards complaints to the concerned bank and notifies the taxpayer. This form ensures proper communication of payment details within 24 hours of debit.
Form No. - GST PMT - 06
GST
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GST PMT-06 Challan Used for GST Deposits; Updated by Notification No. 14/2022-Central Tax, July 5, 2022.
A GST challan, designated as GST PMT-06, is used for the deposit of goods and services tax. It references a notification for further amendments, specifically Notification No. 14/2022-Central Tax dated July 5, 2022.
Form No. - GST PMT - 05
GST
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Form GST PMT-05: Track Deposits and Debits in Electronic Cash Ledger for Tax, Interest, Penalties, Fees, and Refunds.
Form GST PMT-05 is used to maintain the Electronic Cash Ledger on the Common Portal for GST taxpayers. It records deposits and debits related to Central, State, UT, and Integrated Taxes, as well as CESS. The form includes details such as GSTIN, legal and trade names, transaction dates, reference numbers, and descriptions of transactions, including tax, interest, penalties, fees, and other liabilities. It also notes any refunds claimed or debits made against liabilities. The form captures the date and time of deposit as reported by the bank and includes various identifiers like BRN, CIN, and application numbers.
Form No. - GST PMT - 04
GST
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Report Discrepancies in GST Ledgers with Form GST PMT-04: Key Details and Requirements Explained
Form GST PMT-04 is used to report discrepancies in the Electronic Credit Ledger, Cash Ledger, or Liability Register under GST rules. It requires the GSTIN, legal and trade names, and specifies the ledger where the discrepancy is noticed. The form details the date, type of tax, nature of discrepancy, and the amount involved, covering Central, State, UT, Integrated Tax, and Cess. The applicant must provide reasons for the discrepancy, if any, and verify the information with a signature, name, designation, place, and date.
Form No. - GST PMT - 03A
GST
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GST PMT-03A Form: Re-credit Process for Erroneous Refunds in Electronic Credit Ledger Explained
This document is an official form, GST PMT-03A, used for re-crediting amounts to an electronic credit ledger under GST regulations. It includes fields for details such as GSTIN, legal and trade names, address, and specifics of the debit entry made from the cash or credit ledger. It outlines the cause of payment, such as erroneous refunds of unutilized ITC or IGST, and requires details of refund sanction orders, including amounts and dates. The form also requires information on the order leading to the re-credit and the amount of credit across various tax categories, including tax, interest, penalty, and fees.
Form No. - GST PMT - 03
GST
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Refund Claim Rejected? Learn How to Re-Credit Your GST Ledger with the Right Details and Documentation.
An order for re-crediting an amount to the cash or credit ledger follows the rejection of a refund claim under GST regulations. The document requires details such as GSTIN, legal and trade names, address, relevant tax period, and ledger details from which the debit entry was made. It includes the application reference number, order details of the refund rejection, and the amount of credit involved. The form categorizes the credit amount under various tax types, including Central, State, UT, Integrated Tax, and Cess, along with any applicable tax, interest, penalty, fees, and other charges.
Form No. - GST PMT - 02
GST
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New Rules for GST Electronic Credit Ledger: Track Tax Transactions, Credits, and Debits in Form GST PMT-02
The Electronic Credit Ledger (Form GST PMT-02) is a record maintained on the Common Portal for registered persons under GST. It tracks transactions involving Central, State, UT, Integrated Tax, and CESS, detailing credits and debits with reference numbers, tax periods, and transaction descriptions. The ledger includes provisional credit balances and mismatched credits, noting various credit sources like mergers, pre-registration inputs, and transitions. It also records credit utilizations for liabilities and refund claims, with debits for claimed refunds and credits for rejected claims.
Form No. - GST PMT - 01
GST
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Understanding Form GST PMT-01: Track Non-Return Liabilities, Payments, and Adjustments Under Various Tax Acts
Form GST PMT-01 is an electronic liability register for registered persons, maintained on a common portal, to record non-return related liabilities under various tax acts, including Central, State, UT, Integrated Tax, and CESS. The form details transactions, including tax, interest, penalties, and fees, with entries for debits, credits, reductions, and refunds. It reflects changes due to appeals, rectifications, and reviews, and allows for negative balances if appeals are successful. Payments against liabilities and voluntary payments are recorded, and penalty reductions occur automatically if paid within specified timeframes. The closing balance does not impact return filings.
Form No. - GST PCT - 07
GST
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GST Practitioner's Enrolment Cancelled: Effective Date and Legal Basis Specified in Official Order.
The document is an official order for the cancellation of a Goods and Services Tax (GST) Practitioner's enrolment. It includes fields for the GST Practitioner Enrolment Number, the practitioner's name and address, and details of the application number and date. The order specifies the effective date of the enrolment cancellation. It concludes with a declaration of cancellation, requiring a signature, and includes a note referencing the legal basis for the form, as introduced by a specific notification.
Form No. - GST PCT - 06
GST
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GST Practitioners Can Cancel Registration Using Form GST PCT-06, Ensuring Liability for Prior Actions Remains
An application form for the cancellation of enrollment as a Goods and Services Tax (GST) Practitioner, identified as GST PCT-06, allows a GST Practitioner to request cancellation of their registration. The form includes fields for the GST Practitioner's enrollment number, name, address, and the date when the cancellation takes effect. The applicant must provide reasons for the cancellation and declare that the information is accurate, acknowledging continued liability for actions taken before the cancellation. The form was introduced following Notification No. 33/2019 - Central Tax dated July 18, 2019.
Form No. - GST PCT - 05
GST
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Form GST PCT-05: Authorize or Withdraw GST Practitioner for Filing, Deposits, and Amendments
Form GST PCT-05 is used for authorizing or withdrawing authorization for a Goods and Services Tax (GST) Practitioner. The form allows a legal entity to authorize a GST Practitioner to perform specific activities such as filing returns, making deposits, applying for refunds, and handling registration amendments on their behalf. The consent of the GST Practitioner is required and must be attached. The form also includes sections for matching results of filed returns, detailing mismatches and duplicates that affect tax liabilities for the months of July, August, and September, with potential impacts on future returns.
Form No. - GST PCT - 04
GST
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GST Practitioner Enrolment Rejected Due to Non-Response or Insufficient Reply to Show Cause Notice; Cancellation Date Set.
An order has been issued rejecting the enrolment of an individual as a GST Practitioner. This decision follows either a lack of response to a show cause notice, non-appearance at a scheduled hearing, or after reviewing the individual's reply and submissions, which led to the conclusion that the enrolment should be cancelled. Specific reasons for the cancellation are listed, and the effective date for this cancellation is provided. The order is signed by the issuing authority.
Form No. - GST PCT - 03
GST
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GST Practitioner Faces Misconduct Allegations Under Form GST PCT-03; Must Respond in 15 Days or Risk Certificate Revocation
A Show Cause Notice under Form GST PCT-03 has been issued to a GST practitioner, indicating alleged misconduct. The practitioner is required to explain why their enrolment certificate should not be revoked. They must submit a response within 15 days and appear for a personal hearing on a specified date and time. Failure to respond or appear will result in an ex parte decision based on the available records.
Form No. - GST PCT - 02
GST
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Goods and Services Tax Practitioner Enrolment Certificate Issued Under Rule 83(2) with Practitioner Details and Enrollment Authority Info
This document is an Enrolment Certificate for a Goods and Services Tax Practitioner, identified as Form GST PCT-02, issued under rule 83(2). It includes the enrolment number, PAN, the name of the practitioner, their address and contact information, and the date of enrolment. The certificate is signed by the enrolment authority, whose name and designation are also provided, indicating whether it is issued by the central or state authority.
Form No. - GST PCT - 01
GST
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Apply to Become a GST Practitioner: Submit GST PCT-01 Form with Qualifications, Aadhaar Verification, and Citizenship Declaration
This document is an application form (GST PCT-01) for individuals seeking enrollment as Goods and Services Tax Practitioners. It requires applicants to provide personal details, professional qualifications, and membership information. Applicants can seek enrollment based on qualifications such as being a Chartered Accountant, Company Secretary, or having a degree in Law, Commerce, Banking, or Business Management. The form also accommodates retired government officials and experienced tax practitioners. Applicants must consent to Aadhaar verification and declare their citizenship, mental soundness, and legal standing. The application process concludes with an acknowledgment and tracking capabilities on the GST portal.
Form No. - GST MOV - 11
GST
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Government Order Details Confiscation Process for Goods Under CGST Act 2017; Outlines Tax, Penalty, and Fine Payments
The document is an official order from the Government of India concerning the confiscation of goods and conveyance under the Central Goods and Services Tax (CGST) Act, 2017. It outlines the process of detaining goods and conveyance due to discrepancies found during inspection, presumed to be for tax evasion. The order details the demand for tax, penalty, and fines, and specifies that the goods and conveyance can be released upon payment within a stipulated period. The order also includes sections on the calculation of tax, penalty, and fines, and provides space for the signature of the proper officer.
Form No. - GST MOV - 10
GST
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Authorities Detain Goods, Conveyance; Confiscation Proposed Under Section 130 CGST Act for Non-Compliance with Tax, Penalty Order.
A conveyance was intercepted by a government officer, and discrepancies were found in the goods being transported. The goods and conveyance were detained under the Central Goods and Services Tax Act, 2017, and a notice was issued specifying the tax and penalty payable. Despite the issuance of an order demanding payment, neither the owner nor the person in charge complied. The authorities propose to confiscate the goods and conveyance under Section 130 of the Act. The notice demands a response within seven days and schedules a hearing, warning of an ex-parte decision if there is non-compliance.
Form No. - GST MOV - 09
GST
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Order Demands Tax and Penalty Payment for Detained Goods Under GST; Outlines Release Conditions and Response Opportunity
The document is an Order of Demand of Tax and Penalty under the GST regime, issued by the Government of India. It details the detention of a conveyance and goods due to discrepancies found during inspection under various sections of the Central, State, and Integrated Goods and Services Tax Acts. The order specifies the conditions for release of the detained goods and conveyance, requiring payment of applicable tax and penalties. It outlines the calculation methods for these amounts and provides the detained party an opportunity to respond. The document concludes with directives for payment and potential further actions if compliance is not met.
Form No. - GST MOV - 08
GST
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Provisional Release Bond for Detained Goods under Central Goods and Services Tax Act, 2017 Requires Bank Guarantee
The document is a bond form for the provisional release of detained goods and conveyance under the Central Goods and Services Tax Act, 2017, in India. The obligor commits to pay a specified sum to the President of India or the relevant State Governor. The goods, detained under a specific order, are released provisionally upon the execution of this bond and provision of a bank guarantee. The obligor agrees to present the goods when required by authorities. If all due taxes and charges are paid within fourteen days, the bond becomes void; otherwise, the authorities may recover losses from the bank guarantee.
Form No. - GST MOV - 07
GST
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Goods Detained for Tax Discrepancies; Release Requires Payment or Security Under GST and IGST Acts; 7-Day Response Required.
A conveyance was intercepted by a proper officer under the Central and State/Union Territory Goods and Services Tax Acts, as well as the Integrated Goods and Services Tax Act. Discrepancies were found during an inspection, leading to the detention of goods and conveyance. The notice outlines the conditions for release, requiring payment of applicable tax and penalties or furnishing security. The recipient must show cause within seven days to avoid further proceedings. Failure to respond or appear for a hearing will result in an ex-parte decision based on available records.
Form No. - GST MOV - 06
GST
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Goods Detained Under Sections 129(1) and 20 for Missing E-Way Bill and Documentation Discrepancies
An order of detention under Section 129(1) of the Central and State/Union Territory Goods and Services Tax Acts, 2017, and Section 20 of the Integrated Goods and Services Tax Act, 2017, was issued for a goods conveyance. The vehicle was intercepted for lacking proper documentation, including an E-Way bill. Discrepancies were found between the goods and the documents provided. As a result, the conveyance and goods are detained for further proceedings. The driver or person in charge is instructed to keep the vehicle stationed at a specified location until a release order is issued.
Form No. - GST MOV - 05
GST
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Form GST MOV-05: Goods Released Post-Inspection with Compliance Actions for Tax and Penalties
A release order from the Government of India, Form GST MOV-05, pertains to the inspection of a goods conveyance. The scenarios where either no discrepancies were found during inspection, or discrepancies led to detention and subsequent compliance actions. These actions include payment of tax and penalties, furnishing a bond with a bank guarantee, or payment in lieu of confiscation. Following compliance, the goods and conveyance are released in good condition. The document requires signatures from the proper officer and the owner or person in charge to acknowledge receipt.
Form No. - GST MOV - 04
GST
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GST MOV-04 Report: Goods Inspection Confirms Invoice Accuracy During Transport Verification
The Physical Verification Report, GST MOV-04, documents the inspection of goods in a conveyance, conducted in the presence of the owner or person in charge. It includes details such as the date of verification, goods conveyance number, transporter name, transport document numbers, invoice details, and a comparison of the quantity of goods as per the invoice and the physical verification. The report concludes with declarations and signatures from the owner or person in charge and the proper officer, acknowledging the accuracy of the recorded contents.
Form No. - GST MOV - 03
GST
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Extension Granted for GST Conveyance Inspection Beyond Three Days Under FORM GST MOV-02; Officer's Request Approved.
The document is an official order from the Government of India regarding the extension of time for inspecting a conveyance beyond three working days under GST regulations. The conveyance was initially intercepted and stationed for inspection, as per FORM GST MOV-02. The proper officer requested additional time for inspection, which was deemed reasonable. Consequently, the inspection period is extended for a specified number of days. The Joint or Additional Commissioner is responsible for ensuring the person in charge of the conveyance receives a copy of this order.
Form No. - GST MOV - 02
GST
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Order Enforces Inspection of Intercepted Goods Vehicle for E-Way Bill and Documentation Compliance Under CGST Act 2017.
The order mandates the physical verification and inspection of a goods conveyance intercepted by a government officer. The vehicle, carrying unspecified goods, was stopped due to issues such as lack of documentation, defective documents, or absence of an E-Way bill. The officer requires the conveyance to be stationed at a specified location for inspection under the Central Goods and Services Tax Act, 2017, and related laws. The owner, driver, or person in charge must not move the conveyance or part with the goods until further notice, and they must assist in the verification process.
Form No. - GST MOV - 01
GST
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GST MOV-01 Form: Record Statement of Goods Transport with Personal, Vehicle, and Transporter Details
The document is a GST MOV-01 form used by the Government of India for recording a statement from the owner, driver, or person in charge of goods and conveyance. It includes personal details, vehicle information, and transporter details. The person in charge declares whether they have produced documents related to the goods being transported. The statement confirms that no other documents exist beyond those listed in the annexure. The information is verified and signed by the declarant, with an annexure listing particulars of goods under movement, including invoice details and consignor/consignee information.
Form No. - GST ITC - 04
GST
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Form GST ITC-04: Report Goods Sent & Received from Job Workers; Include GSTIN, Quantities, Tax Rates, and More
Form GST ITC-04 is used to report details of goods or capital goods sent to a job worker and received back. It requires information such as GSTIN, legal and trade names, and the reporting period. The form includes sections for goods sent for job work, received back, or supplied from the job worker's premises, detailing challan numbers, dates, descriptions, quantities, and tax rates. It also addresses losses and wastes during the job work process. Verification by an authorized signatory is mandatory, affirming the accuracy of the information provided. The form is governed by specific rules and instructions for completion.
Form No. - GST ITC - 03
GST
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Form GST ITC-03: Declare Reversal or Payment of ITC on Goods, Ensure Compliance Under Section 18(4) GST Act.
Form GST ITC-03 is used for declaring the reversal or payment of input tax credit (ITC) on inputs, semi-finished and finished goods, and capital goods under Section 18(4) of the GST Act. It includes details such as GSTIN, legal and trade names, application reference number for opting into the composition scheme, and effective exemption dates. The form requires detailed reporting of stock, including inputs and capital goods, with or without invoices, and the ITC claimed. It also outlines the tax payable and paid, verified by an authorized signatory, ensuring compliance with GST regulations.
Form No. - GST ITC - 02A
GST
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GST ITC-02A Form: Transfer Input Tax Credit for New Registration Under Section 25(2) of GST Act
This form, GST ITC-02A, is used for the declaration of the transfer of Input Tax Credit (ITC) when a new registration is obtained under sub-section (2) of section 25 of the GST Act. It requires details including the GSTIN, legal name, and trade name of both the transferor and transferee. The form specifies the types and amounts of ITC to be transferred, covering central, state, union territory, integrated taxes, and cess. The authorized signatory must verify the accuracy of the information provided. The form was introduced by Notification No. 03/2019-Central Tax, effective from February 1, 2019.
Form No. - GST ITC - 02
GST
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Form GST ITC-02 Enables ITC Transfer in Business Changes Under Section 18(3) of GST Act
Form GST ITC-02 facilitates the transfer of Input Tax Credit (ITC) during a business sale, merger, demerger, amalgamation, lease, or transfer under Section 18(3) of the GST Act. It requires the GST Identification Numbers (GSTIN) and legal names of both the transferor and transferee. The form details the types and amounts of ITC to be transferred, including Central, State, UT, Integrated Tax, and Cess. A Chartered Accountant or Cost Accountant must certify the transfer, providing their firm name, membership number, and certificate issuance date. The authorized signatory must verify and sign the declaration.
Form No. - GST ITC - 01
GST
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Declaration Form for Claiming Input Tax Credit Under Section 18(1) of GST Act: GST ITC-01 Explained
This document is a declaration form for claiming input tax credit under subsection (1) of section 18 of the GST Act, titled GST ITC-01. It is used by taxpayers to declare their eligibility and claim input tax credits on goods or services. The form is part of the compliance requirements under the Goods and Services Tax (GST) regime, facilitating the credit transfer process for eligible taxpayers.
Form No. - GST INV - 1
GST
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Guidelines for E-Invoice Format Under GST: Mandatory Fields and Schema Details for Form GST INV-1
The format and schema for generating an e-invoice under the Goods and Services Tax (GST) system, specifically using Form GST INV-1. It details mandatory and optional fields required for e-invoicing, including invoice reference number, supply type, document type, supplier and recipient information, and item details. It also specifies the cardinality of each field, indicating whether they are mandatory or optional and if they can be repeated. The schema includes sections on supplier and recipient details, invoice item details, document totals, and additional supporting documents, ensuring compliance with GST requirements for e-invoicing.
Form No. - GST INS - 05
GST
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Order Issued for Release of Seized Goods from Business Premise, Subject to Payment of Market Price or Applicable Taxes
An order has been issued for the release of goods that were seized from a specified business premise due to their perishable or hazardous nature. The goods were confiscated from a business associated with an unnamed individual, identified by their GSTIN if registered. Details of the seized goods, including description, quantity, and model, are provided. The release is contingent upon the payment of an amount equivalent to either the market price of the goods or the applicable tax, interest, and penalty. The order is authorized by a designated officer, with the necessary details recorded.
Form No. - GST INS - 04
GST
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Obligor Must Provide Bond for GST-Seized Goods, Ensuring Tax Compliance and Security Deposit Commitment
A Bond for Release of Goods Seized under GST provisions involves the obligor binding themselves to the President of India or the Governor of a State for a specified sum. This bond is executed following the provisional release of seized goods, contingent upon the obligor providing a security deposit or bank guarantee. The obligor agrees to present the goods when required and to pay all due taxes, interest, penalties, and charges within ten days of a written demand. Failure to comply allows the President or Governor to recover losses from the security deposit. The bond is signed by the obligor and witnessed by two individuals.
Form No. - GST INS - 03
GST
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Goods Seized in Business Premise Under GST Act Section 67; Removal Prohibited Without Permission
An inspection or search was conducted under Section 67 of the GST Act at a specified business premise. The inspection revealed goods and documents potentially subject to confiscation. The officer, exercising authority under Section 67(2), issued an order prohibiting the removal or handling of these goods without prior permission. The order includes a detailed description of the goods, including quantity, make, model, and any remarks. The document is signed by the officer and witnessed by two individuals. The order is addressed to the concerned party, whose name and address are specified.
Form No. - GST INS - 02
GST
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Goods Seized Under Section 67 of GST Act During Business Inspection; Items Confiscated for Ongoing Proceedings
An inspection or search under Section 67 of the GST Act was conducted at a specified business premise. The officer, upon examining the books, documents, and goods, believed certain items were liable for confiscation or relevant to ongoing proceedings. Consequently, the officer exercised their authority to seize specified goods, books, and documents. The seized items are detailed in the order, including descriptions and quantities. These items are entrusted to a designated person for safekeeping, with instructions not to remove or handle them without prior permission. The order includes signatures of witnesses and the officer involved.
Form No. - GST INS - 01
GST
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GST INS-1 Form Authorizes Tax Evasion Inspections Under Section 67; Non-Compliance Punishable Under Bharatiya Nyaya Sanhita 2023.
The document is an authorization form for inspection or search under the Goods and Services Tax Act, specifically FORM GST INS-1. It empowers a designated officer to inspect or search premises based on information suggesting tax evasion or contravention of the Act. The form outlines potential reasons for inspection, such as suppressed transactions, excessive input tax credit claims, or storage of untaxed goods. It grants authority under section 67 of the Act to inspect or search premises and seize relevant goods or documents. Non-compliance or obstruction during the process is punishable under the Bharatiya Nyaya Sanhita, 2023.
Form No. - GST EWB - 06
GST
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Application to Unblock E-Way Bill Facility Evaluated Under CGST Rules 2017; Decision Based on Rule 138E Compliance.
An application was submitted to unblock the facility for generating an E-Way Bill under the Central Goods and Services Tax Rules, 2017. The decision is based on the evaluation of the case facts and submissions by the registered individual. The order either approves or rejects the unblocking request, detailing specific reasons. If approved, the facility is unblocked, but it may be blocked again if the individual remains in default as per rule 138E. If rejected, the reasons for denial are specified. The order includes a signature, name, designation, jurisdiction, and address of the authority.
Form No. - GST EWB - 05
GST
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Application Form GST EWB-05 Required for Unblocking E-Way Bill Facility, Established by Notification No. 33/2019
An application form, GST EWB-05, is used for requesting the unblocking of the facility to generate an E-Way Bill under GST regulations. The form requires the applicant's GSTIN, legal and trade names, address, and the date from which the facility was blocked. The applicant must provide reasons for unblocking and the expected date for filing overdue returns. The form concludes with a verification section where the authorized signatory affirms the accuracy of the information provided. The form was established through Notification No. 33/2019, dated July 18, 2019.
Form No. - GST EWB - 04
GST
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GST EWB-04 Form: Report Detention Details, E-Way Bill No., Location, Officer Name, Date & Time as per Rule 138D.
The document is a form titled "Report of Detention" under GST regulations, specifically Form GST EWB-04, as per rule 138D. It requires details such as the E-Way Bill Number, the approximate location and period of detention, the name of the officer in charge (if known), along with the date and time of the detention. The form was updated via Notification No.12/2018 on March 7, 2018, but the essential fields remain consistent with the original version.
Form No. - GST EWB - 03
GST
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Verification Report GST EWB-03: Record Inspections, Discrepancies, and Tax Details for Goods Under E-Way Bill
The document is a Verification Report Form GST EWB-03 used for inspecting goods transported under an E-Way Bill. It includes sections for recording details of the inspection such as the officer's name, place and time of inspection, vehicle number, E-Way Bill number, and details of the goods including their declared and actual quantities and values. It also covers any discrepancies found, whether the goods were detained, and the tax and penalties payable, including integrated, central, state, or union territory taxes and cess. The form concludes with a summary of findings and notice details.
Form No. - GST EWB - 02
GST
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Form GST EWB-02: Essential for Goods Transport Compliance, Updated in 2018 for Accurate Logistics Documentation.
The Consolidated E-Way Bill, referenced as Form GST EWB-02 under rule 138, is a document used for the transportation of goods under the Goods and Services Tax (GST) regime. It includes details such as the consolidated e-way bill number, date, generator, and vehicle number. The form has undergone modifications as per notifications issued in 2018, which updated its format and content requirements. This document is essential for logistics and compliance in the movement of goods across regions, ensuring that all necessary transportation details are accurately recorded and accessible.
Form No. - GST EWB - 01
GST
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Understanding E-Way Bill (Form GST EWB-01): Key Details and Structure for Goods Transportation Under GST Rules
The E-Way Bill (Form GST EWB-01) is a mandatory document under GST regulations for the transportation of goods. It includes details such as the GSTIN of the supplier and recipient, place of dispatch and delivery, document number and date, value of goods, HSN code, and reason for transportation. The form is divided into two parts: Part A, which captures the consignment details, and Part B, which includes the vehicle details for road transport. The HSN code requirement varies based on the taxpayer's annual turnover. The reason for transportation must be selected from predefined categories.
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