What is Company Compliance ?
Every company, after getting its Certificate of Incorporation from the Registrar of Companies, has to comply with certain rules and regulations with The Ministry of Corporate Affairs as required by Companies Act, 2013. Annual compliance means a specific set of compliance which a company has to fulfill post-incorporation in order to commence and continue its operations. Non-compliance of such compliance may lead to strike off of the company and disqualification of the directors of such Company. Annual compliance includes various returns to be filed with the MCA, Income Tax Authority, GST etc. We have come up with an exclusive consolidated proposal for start-up companies on Post Incorporation Services.
Post incorporation of a company , regular compliances varies as per nature of companies ( One Person Company, Private Limited, Limited Company) and day to day business activities. More or less few mandatory regular compliances every company has to meet with ROC on time throughout the year. Delay comply shall attract penalty upto 12Â times of normal fee and Now a days consecutive 3 years non filing likely get chances for strike off by ROC and Directors Disqualifications from all other companies.
List of Compliance
Change in Director
Particulars of appointment of Directors and the key managerial personnel and the changes among them
AOC-4
Every company is required to file for the purpose of filing of financial statement and other documents with the registrar of company
MGT-7
Every company is required to file for the purpose of filing ROC annual return with registrar
Director KYC
It is mandatory for any director or partner to file DIR3-eKYC Form.
Appointment of Auditor
Form ADT 1 is like an application made to ROC for auditor appointment.
FORM 8 & Form 11
In Form 8, the LLP must provide details of financial transactions.Form 11 is an Annual return that is to be filled by all LLPs