Attention of Clearing Members is drawn to submission of the Annual returns for the financial year ended on 31/03/2023 latest by October 31, 2023.
Clearing Members are required to upload the necessary documents online through Electronic Filing system (IEFS). The path for submission of Annual return is as below:
https://iefs.bseindia.in >> Networth Certificate (Please refer annexure -User Manual)
The list of documents to be submitted is as follows:
Sr. No
|
Documents
|
Annexure
|
1
|
Networth Requirement and action for non-compliance
|
Annexure 1
|
2
|
Format of audited Networth certificate
|
Annexure 2
|
3
|
Method of Computation of networth
|
Annexure 3(A)
|
4
|
Clarification for method of computation of Networth
|
Annexure 3(B)
|
5
|
Financial strength details
|
Annexure 4
|
6
|
Audited Balance Sheet along with all Schedules and Notes
|
As per Companies Act 2013
|
7
|
Audited Profit & Loss account along with all the Schedules and Notes
|
8
|
Auditor’s report and Director’s report
|
9
|
Shareholding / sharing pattern (as on March 31, 2023)
|
Annexure 5(A) & 5(B)
|
10
|
All Directors /Partners details (as on March 31, 2023)
|
Annexure 6
|
In case of any queries members may contact the following officials
Name of Officials
|
Direct Line Number
|
Email
|
Sneha Sahadevan
|
022-22725075
|
iccl.membership@icclindia.com
|
Praveen Poojary
|
022-22728788
|
G.V. Kumar
|
022-22728365
|
For and on behalf of Indian Clearing Corporation Ltd.
Ganesh Kanaujiya
Senior Manager
Membership & Inspection
|