UDIN FOR SEARCH REPORT
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CS
Oct 11, 2019, 3:24:30 AM10/11/19
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Whether UDIN is require for Search report issued to Bank?
V Kartik
Oct 11, 2019, 3:31:17 AM10/11/19
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Yes
Kartik
On Fri, 11 Oct, 2019, 12:54 pm CS, <sejalg...@gmail.com> wrote:
Whether UDIN is require for Search report issued to Bank?
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CS Simranjeet Singh
Oct 11, 2019, 3:33:16 AM10/11/19
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💯%
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punam rajak
Oct 11, 2019, 3:33:50 AM10/11/19
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Yes
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Thanks and Regards,
Punam Rajak,
ACS, CA Final, M.Com(F&A), B.Com(F&A)
MOB:8697797773
Bangalore.
CS Sudhir Sutar
Oct 11, 2019, 3:36:05 AM10/11/19
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UDIN shall be generated for the following services rendered by PCS:
i. Certification of Annual Return in Form MGT-8 under Section 92(2) of the Companies Act, 2013 and Rule 11(2) of the Companies (Management and Administration) Rules, 2014.
ii. Issuance of Secretarial Audit Report in terms of Section 204 of the Companies Act, 2013.
iii. Issuance of Secretarial Audit Report to material unlisted subsidiaries of listed entities (whose equity shares are listed) under Regulation 24A of SEBI (LODR) Regulations, 2015.
iv. Issuance of Annual Secretarial Compliance Report to Listed entities (whose equity shares are listed) under SEBI Circular No. CIR/CFD/CMD1/27/2019 dated 8thFebruary, 2019.
v. Certification under SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 that none of the directors on the board of the company have been debarred or disqualified from being appointed or continuing as directors of companies by the Board/Ministry of Corporate Affairs or any such statutory authority under Schedule V, Part C, Clause(10) (i).
vi. Certification under Regulation 40(9) of SEBI (LODR) Regulations, 2015 certifying that all certificates have been issued within thirty days of the date of lodgement for transfer, sub-division, consolidation, renewal, exchange or endorsement of calls/allotment monies.
i. Certification of Annual Return in Form MGT-8 under Section 92(2) of the Companies Act, 2013 and Rule 11(2) of the Companies (Management and Administration) Rules, 2014.
ii. Issuance of Secretarial Audit Report in terms of Section 204 of the Companies Act, 2013.
iii. Issuance of Secretarial Audit Report to material unlisted subsidiaries of listed entities (whose equity shares are listed) under Regulation 24A of SEBI (LODR) Regulations, 2015.
iv. Issuance of Annual Secretarial Compliance Report to Listed entities (whose equity shares are listed) under SEBI Circular No. CIR/CFD/CMD1/27/2019 dated 8thFebruary, 2019.
v. Certification under SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 that none of the directors on the board of the company have been debarred or disqualified from being appointed or continuing as directors of companies by the Board/Ministry of Corporate Affairs or any such statutory authority under Schedule V, Part C, Clause(10) (i).
vi. Certification under Regulation 40(9) of SEBI (LODR) Regulations, 2015 certifying that all certificates have been issued within thirty days of the date of lodgement for transfer, sub-division, consolidation, renewal, exchange or endorsement of calls/allotment monies.
vii. Conduct of Internal Audit of Operations of the Depository Participants registered with NSDL and CDSL under the Bye Laws issued by NSDL and CDSL.
viii. Certification under Regulation 76 of SEBI (Depositories and Participants) Regulations, 2018 for Reconciliation of Share Capital Audit.
ix. Acting as Compliance Auditor under third party certification/ Audit Scheme (Amendment), 2018 in the State of Haryana.
x. Diligence reporting for Banks in case of multiple banking/consortium lending arrangements in terms of the circular issued by RBI.
xi. Conduct of Internal Audit of the stock brokers / sub brokers under SEBI Circular no. MIRSD/ DPSIII/ Cir-26/ 08 dated 22nd August 2008 and MRD/DMS/Cir-29/2008 dated 21st October 2008.
xii. Issuance of Certificate in case of the Indian company accepting the investment from a foreign investor, thereby confirming compliance of Companies Act, 2013 and other matters (As per Para 9 (1) (B) (i) of Schedule 1 to Notification No. FEMA 20/2000-RB dated 3rd May 2000)
viii. Certification under Regulation 76 of SEBI (Depositories and Participants) Regulations, 2018 for Reconciliation of Share Capital Audit.
ix. Acting as Compliance Auditor under third party certification/ Audit Scheme (Amendment), 2018 in the State of Haryana.
x. Diligence reporting for Banks in case of multiple banking/consortium lending arrangements in terms of the circular issued by RBI.
xi. Conduct of Internal Audit of the stock brokers / sub brokers under SEBI Circular no. MIRSD/ DPSIII/ Cir-26/ 08 dated 22nd August 2008 and MRD/DMS/Cir-29/2008 dated 21st October 2008.
xii. Issuance of Certificate in case of the Indian company accepting the investment from a foreign investor, thereby confirming compliance of Companies Act, 2013 and other matters (As per Para 9 (1) (B) (i) of Schedule 1 to Notification No. FEMA 20/2000-RB dated 3rd May 2000)
Provided further that the practicing company secretary may generate the UDIN for any other eForm and document(s) which is not listed above and not mandatory as per these guidelines on voluntary basis.
Thanks & Regards,
CS Sudhir Sutar
M.Com.(BP & CG), ACS
Practicing Company Secretary
Office :
#198, Kawale Building (Hostel),Behind Canara Bank, Khanapur Road,
Tilakwadi, Belgaum - 590006 KA
Phone :
+91 9743767488 | 0831-3550124Email :sutar...@gmail.com| cssudh...@gmail.com
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On Fri, Oct 11, 2019 at 1:03 PM CS Simranjeet Singh <beingcompa...@gmail.com> wrote:
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CS
Oct 11, 2019, 6:28:26 AM10/11/19
to CSMysore
but it is not diligence report (Diligence reporting for Banks in case of multiple banking/consortium lending arrangements in terms of the circular issued by RBI)
simply search report for charge , director and shareholders details
Deepak Singhal
Oct 12, 2019, 2:34:52 AM10/12/19
to csmysore
Not mandatory but recommendatory
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Thanks & Regards
CS Deepak Singhal
Deepak Singhal & Associates
(Company Secretaries)
CS Deepak Singhal
Deepak Singhal & Associates
(Company Secretaries)
Office No.310, H block, Sushant Arcade, Sushant Lok Phase – 1,
Gurugram – 122 002 (Haryana)
Landmark: Near at HUDA City Metro Station
Google Location Link:
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