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PVT. LTD. Annual Compliance

Under the Companies Act of 2013, it is a mandatory requirement for both listed and unlisted public limited companies to regularly submit their annual compliance reports each year. Failure to adhere to these prescribed regulations can result in significant fines and even imprisonment. The frequency of filing may vary depending on the company's classification, with different compliance requirements for listed and unlisted public limited entities. Engaging in compliance filing is a critical and intricate process that necessitates the expertise of competent legal service providers.
In accordance with the Companies Act of 2013, both listed and unlisted public limited companies are obligated to annually submit their compliance reports. Non-compliance with these regulations can lead to substantial fines and potential imprisonment. The frequency of filing varies based on the company's categorization, with distinct compliance criteria for listed and unlisted public limited organizations. Undertaking compliance filing is a crucial and complex procedure that requires the knowledge and proficiency of capable legal service providers.


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Annual Secretarial Compliance’s:-

  • Preparation & Filing of Form ADT-01 (Auditor Appointment)./li>
  • Preparation & Filing of Form INC – 20A (Commencement of Business & Proof of Deposit of Paid-Up Capital)
  • Issue of Share Certificates (for all Shareholders)
  • Preparation of Notice and minutes of Board Meetings, Annual General Meeting & Extra Ordinary General Meeting
  • Preparation & Filing of Form AOC 04 (Financials Related Annual Return)
  • Preparation & Filing of Form MGT 07 (Management Related Annual Return)
  • Mandatory Secretarial Compliance by Company Secretary (Certificate of Practice Holder)
  • Preparation of required Statutory Registers
  • Preparation of MPB-01 (Disclosure of Interest by Directors)
  • Preparation of DIR – 08 (Disclosure of Non-Disqualification by Directors)

    • Annual Statuatory Compliance’s:-

  • Preparation of Balance Sheet and P & L Accounts
  • Preparation of Audit Report, Director’s Report & Extract of Annual Returns
  • Complete Financial Advisory under Indian GAAP, UK GAAP & US GAAP
  • Company audit under the Companies Act,2013
  • Filing of Income Tax Returns (Company)as per Income Tax Act,1961
  • Filing of Income Tax Returns (For All Directors) as per Income Tax Act,1961
  • Mandatory Income Tax Audit (If Turnover is More Than 1 Crore) under section 44AB of Income Tax Act,1961
  • Preparation and Filing for 4 Quarterly TDS Returns