Annual Compliance

Private Limited Companies

Comprehensive compliance services for Private Limited Companies. Ensure your company meets all mandatory regulatory requirements and maintains good standing with regulatory authorities.

Understanding Private Limited Company Compliance

Essential regulatory requirements for business success

Why Private Limited Company?

Private Limited Company is the most preferred structure to carry on business for an entity intending to make a profit and enjoy the benefits of an incorporated entity, particularly limited liability.

Key Benefits

  • Limited liability protection
  • Separate legal entity
  • Perpetual succession
  • Business growth opportunities
  • Investor confidence

Mandatory Compliance

Besides the benefits, there are also mandatory compliances applicable to Private Limited Companies in India that must be followed to maintain good standing and avoid penalties.

Annual Compliance

Private Limited Company

Registrar Related Compliance

MCA portal filings and regulatory requirements

MCA Portal Filings

Registrar related compliances are related to filing of various eforms with Registrar of Companies (ROC) in Ministry of Corporate Affairs (MCA) portal.

Digital Signature Requirements

Every form which we need to submit online requires either Director's or a professional's Digital Signature based on the eform.

ROC Filings

All regulatory filings must be submitted to the Registrar of Companies (ROC) through the MCA portal within specified timelines.

Professional Support

Professional assistance ensures accurate filing and compliance with all regulatory requirements and deadlines.

Timely Compliance

Meeting all filing deadlines is crucial to avoid penalties and maintain good standing with regulatory authorities.

Mandatory Compliance

Essential compliance requirements for Private Limited Companies

Annual Compliance Requirements

Annual Returns

Filing of annual returns with the Registrar of Companies within the prescribed time limits.

Financial Statements

Preparation and filing of audited financial statements and annual accounts.

Board Meetings

Conducting minimum number of board meetings as per Companies Act requirements.

Annual General Meeting

Conducting Annual General Meeting (AGM) within the prescribed time limits.

Regulatory Filings

Form AOC-4

Filing of financial statements and annual accounts

Form MGT-7

Annual return filing with company details

Form MGT-14

Filing of resolutions and agreements

Form DIR-3 KYC

Director KYC compliance

Form DPT-3

Return of deposits and exempted deposits

Compliance Timeline

Annual Filing

Within 30 days of AGM or 6 months from financial year end

AGM Conduct

Within 6 months from the end of financial year

Board Meetings

Minimum 4 meetings in a year, with maximum 120 days gap

Event Based Compliances

Compliances triggered by specific events and changes

Event Triggered Compliance

Event based compliances are those which get triggered upon happening of certain events like change in directors, change of registered office, change in authorized share capital etc.

Change in Directors

Filing required within 30 days of appointment/resignation

Change of Registered Office

Filing required within 30 days of change

Change in Authorized Capital

Filing required within 30 days of alteration

Change in Company Name

Filing required within 30 days of name change

Change in Business Objects

Filing required within 30 days of alteration

Change in Shareholding

Filing required within 30 days of transfer

Important Note

It is necessary that the happening of such events get tracked and compliances met with on time in order to avoid penalties or additional fees. Some of the Event based compliances are mentioned above along with the time limit.

Non Registrar Compliance

Tax and regulatory compliance requirements

Tax Compliance

GST Compliance

  • Payment of periodic dues (GST Liability, TDS & TCS payment)
  • Monthly/Quarterly GST Returns

TDS Compliance

  • Quarterly TDS Returns
  • TDS payment and challan filing

Income Tax Compliance

  • Assessment of advance tax liability and payment of advance tax periodically
  • Filing of Income Tax Returns (Tax will be payable at a flat rate of 30% plus Education Cess)
  • Filing of Tax Audit Report

Regulatory Assessment

Environment and Protection Act

Compliance with environmental regulations and clearances

Money Laundering Act

Anti-money laundering compliance and reporting

Competition Act

Competition law compliance and reporting

Factory Act

Factory and labor law compliance

Other Regulatory Acts

Compliance with various other applicable laws and regulations

Compliance Benefits

Legal Protection

Protection from legal penalties and regulatory actions

Business Continuity

Ensures smooth business operations without regulatory interruptions

Investor Confidence

Builds trust and confidence among investors and stakeholders

Non Compliance Consequences

Understanding the risks of non-compliance

Penalties and Consequences

Non-compliance can lead to severe penalties and legal consequences

Legal Penalties

If a Company fails to comply with the rules and regulations of the Companies Act, then the Company and every officer who is in default shall be punishable with fine for the period for which default continues.

Additional Fees

If there is delay in any filing, then additional fees is required to be paid, which keeps on increasing as the time period of non-compliance increases.

Revised Filing

It should be noted that some of the Annual Filing Forms can also be revised but the fees for subsequent revised filing shall be charged, assuming it as a new filing.

Business Impact

Non-compliance can affect business operations, investor confidence, and may lead to regulatory scrutiny and legal actions.

Why Choose Our Compliance Services?

Professional assistance for comprehensive compliance

Legal Compliance

Ensure full compliance with Companies Act and all regulatory requirements

Timely Filing

Meet all regulatory deadlines and avoid penalties

Expert Documentation

Professional preparation of all required forms and documents

Expert Support

Professional guidance throughout the compliance process

Business Growth

Focus on business growth while we handle compliance

Ongoing Support

Continuous support for all compliance requirements

Compliance Process

Simple steps to ensure complete compliance

1

Assessment

Evaluate current compliance status and requirements

2

Documentation

Prepare all required documents and forms

3

Filing

Submit all forms and documents to regulatory authorities

4

Monitoring

Monitor compliance status and upcoming requirements

Ready to Ensure Compliance?

Let us handle all your Private Limited Company compliance requirements. Ensure your business stays compliant and avoids penalties.

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