COMPLIANCE

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Mandatory Compliance for Private Limited Companies in India

Forms under compliances are as under:-

  • Form No INC-5 : One Person Company- Intimation of exceeding threshold
  • Form No INC-21 : Declaration prior to the commencement of business or exercising borrowing powers
  • Form No. PAS-3 : Return of allotment
  • Form No. SH-8 : letter of offer
  • Form No SH-11 : Return in respect of buy-back of securities
  • Form No MGT-14 : Filing of Resolutions and agreements to the Registrar
  • Form No DIR-11 : Notice of resignation of a director to the Registrar
  • Form No. MR-1 : Return of appointment of managing director or whole time director or manager
  • Form No FC-4 : Annual Return of a Foreign company
  • Form No MSC-3 : Return of dormant companies
  • Form 5INV : Statement of unclaimed and unpaid amounts
  • Form I-XBRL : Form for filing XBRL document in respect of cost audit report and other documents with the Central Government
  • Form A-XBRL : Form for filing XBRL document in respect of compliance report and other documents with the Central Governmen

     

Company Annual Filing

Online file ROC Annual Return Forms namely AOC4, MGT7 & ADT1. Avoid late fee of Rs. 100 per day per form with no maximum cap.

LLP Annual Filing

Online file ROC LLP Return Forms namely Form 11 & Form 8. Avoid late fee which increase on daily basis with no maximum cap.

Close a Company

Wind up your company through Fast Track Exit (FTE) scheme. Closure of company under FTE scheme is smooth and cost-efficient.

DIN & Director

Obtain Director Identification Number (DIN) to enable appointment as a director in a company.

Change Registered Address

Shift registered office of your company within or outside state.

E-Form ACTIVE

File INC 22A giving details of company and its registered office before 26th April 2019. Get the tag of ACTIVE.

Package & Pricing

FAQ

What is Annual Filing?

As a part of Annual Filing, Companies incorporated under Companies Act 2013, are required to file the following eForms with the Registrar of Companies (ROC):

  • Form 23AC: For filing Balance Sheet (applicable to all Companies other than the select class of Companies)
  • Form 23ACA: For filing Profit & Loss Account (applicable to all Companies other than the select class of Companies)
  • Form 23AC-XBRL: For filing Balance Sheet in XBRL format (applicable to select class of Companies)
  • Form 23ACA-XBRL: For filing Profit & Loss Account (applicable to select class of Companies)
  • Form 20B: For filing Annual Return by Companies having share capital
  • Form 66: For filing Compliance Certificate by Companies having paid up capital of Rs. 10 lakh – Rs. 2 crore
  • Form 21 A: For filing Annual Return by Companies not having share capital
  • Form AOC-4: For filing a financial statement and other documents (For FY start on or after 01.04.2014)
  • Form AOC4- CFS: Form for filing statement containing salient features of consolidated financial statement of a group (For FY start on or after 01.04.2014)
  • Form AOC4-XBRL: For filing XBRL document in respect of financial statement and other documents (For FY start on or after 01.04.2014)
  • Form MGT-7: Form for filing Annual Return by Companies having share capital (For FY ending on or after 01.04.2014)
  • Can we do revised filing of already filed Annual filing eForm?

    Yes, revised filing of all Annual filing forms except Form 23AC/ACA and Form 23AC-XBRL/ 23ACA-XBRL can be done in respect of the Forms already filed but the fees for subsequently revised filing shall be charged, assuming it as a new filing.

    How much time is needed for setting up a private limited company in India?
    If you have all the documents in order, it will take no longer than 15 days. However, this is dependent on the workload of the registrar.
    Do I need to be physically present during this process?
    No, new company registration is a fully online process. As all documents are filed electronically, you would not need to be physically present at all. You would need to send us scanned copies of all the required documents & forms.
    How much time is needed for setting up a private limited company in India?
    If you have all the documents in order, it will take no longer than 15 days. However, this is dependent on the workload of the registrar.