What Annual Compliances for Private Limited Companies?

All Private Limited companies in India are governed by the Ministry of Corporate Affairs (MCA) under the Companies Act, 2013. According to this act, every company, post incorporation, has to fulfil some, mandatory legal obligations. The compliance requirements are complex with each falling on different due dates and failing to meet them in a timely manner can greatly impact a company.

This may include paying heavy penalties (up to Rs. 1 lakh a year) or the companies and their directors getting blacklisted for a short period of time.

Advantages

  • Improve operational performance
  • Higher employee retention
  • Better information governance
  • Foster best practice

Process

  • Facilitation of Meeting of Board of Directors
  • Preparation of Minutes of Proceedings of Meeting
  • Issuance of share certificates
  • Filing of Disclosure of Director’s Interest and Declaration of Disqualification
  • Filing Declaration of Commencement of Business with RoC
  • Facilitation of Annual General Meeting
  • Quarterly compliance
  • Statutory registrations

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