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Annual ReturnFORM NO. MGT7 [Pursuant to subSection(1) of section 92 of the Companies Act, 2013 and subrule (1) of rule 11of the Companies (Management and Administration) Rules, 2014]EnglishForm languageHindiRefer
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What is hashrf?
Hashrf is a regulatory reporting framework designed to enhance transparency and traceability in the financial sector by requiring entities to report specific transaction data.
Who is required to file hashrf?
Entities engaged in financial transactions that meet certain thresholds set by regulatory authorities are required to file hashrf.
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To fill out hashrf, entities must gather the required transaction data, complete the designated forms according to the guidelines provided by the regulatory authority, and submit them by the established deadline.
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The purpose of hashrf is to ensure regulatory compliance, enhance market integrity, and facilitate the monitoring of potentially fraudulent or illegal activities within the financial system.
What information must be reported on hashrf?
Reported information may include transaction details, parties involved, amounts, dates, and any other relevant data as specified by the regulatory authority.
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