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NOTICES
Notice No.   20241004-24   Notice Date   04 Oct 2024
Category   Settlement/RMS   Segment   General
Subject   Submission of Annual Audited Networth Certificate, Auditor’s Report & Audited Annual Accounts for the financial year ended on March 31, 2024
Attachments   Annexures.docx ; User Manual.docx ;
Content

Attention of Clearing Members is drawn to submission of the Annual returns for the financial year ended on 31/03/2024 latest by October 31, 2024.

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, 2024)

Annexure 5(A) & 5(B)

10

All Directors /Partners details (as on March 31, 2024)

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

 

For and on behalf of Indian Clearing Corporation Ltd. 

 

 

Rajeev Ranjan

Deputy General Manager

Membership & Inspection