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Worksheets19.10.2023- Due Diligence
Total questions: 10
Worksheet time: 10mins
Which of the following due diligence tool/website will be helpful in knowing the parent and subsidiary organizations of the company in India and abroad?
GST verification
Indian kanoon
Central Fraud Registry
Legal Entity Identifier
Which of the following due diligence tool/website do not require logging in with a user ID and Password for verification purposes?
ECGC SAL/ASL List
CIBIL Suit Filed Cases
CRILC status
Central fraud Registry
Which document form Income Tax Department confirms the liability of tax of any person?
Intimation order
ITR Form
ITR Acknowledgement
Annual Information Statement
While doing ICAI member search which of the following status should need further verification/due diligence?
Full Time
Fellow (with COP)
No COP
Active
Which of the following document helps us to ensure end use of funds in case of Term Loans?
CIBIL Report
Charge Details on MCA
E-way Bill
No Dues Certificate
Which GST return is filed sharing details of sales made by an entity?
GSTR 1
GSTR 3B
GSTR 9
GSTR 2A
When doing due diligence of companies, which of the following "group of individual/entity" should be searched? Choose the most appropriate and exhaustive group.
Borrower, guarantor, group concern, sister concern
Borrower and guarantor only
Borrower, guarantor, major shareholder, group concern, sister concern
Borrower, guarantor, previous auditor, relatives company.
What is UDIN associated with?
Directors of company
Shareholders of company
Auditors of Company
Registration number of Company with ROC
Which of the following website helps us know the details of ongoing case/proceedings under Insolvency Bankruptcy Code?
ICAI
Indian Kanoon
IBBI
E-Bikray
Which of the following ITR filing status is not acceptable?
Successfully e-verified
Processed with refund
Processed with demand
Defective return
