Annual ROC & LLP Compliance: A Complete Guide for Companies, LLPs and Professional Firms As the financial year comes to a close, companies and LLPs must ensure timely completion of their annual statutory filings with the Registrar of Companies (ROC). Non-compliance can result in substantial penalties, additional filing fees, and regulatory complications. Therefore, proper planning …
Ministry of Corporate Affairs Compliance Calendar – Private Companies (India) Annual Compliances – Private Companies (India) Form / Event Due Date Purpose / Details Annual General Meeting On or before 30 September Annual General Meeting of shareholders AOC-4 Within 30 days of AGM Filing of Financial Statements (BS, P&L, Auditor’s Report, Board Report) MGT-7 / …
Missed Your ROC Filings? MCA Offers a Fresh Compliance Window! If your company has missed ROC filings, annual returns, or compliance deadlines, this is your opportunity to make things right. The Ministry of Corporate Affairs has once again opened a valuable opportunity for companies that have defaulted in filing annual returns or financial statements. Under …
How to Correct Mistakes in MCA Forms MGT‑7 or AOC‑4 The MCA does not allow direct editing or revision of an already approved form. However, corrections are possible depending on the form’s status and the nature of the error. Form MGT-7 (Annual Return) Registrar of Companies Form MGT-7 (Annual Return) Filed under Section 92 of …
FEMA Compliance Requirements for LLPs related to FDI & ODI FEMA Compliance for LLPs Form LLP-1 Applicability: When a foreign investor makes a capital contribution to an LLP. Requirement: Must be filed with RBI to report FDI received. Form LLP-2 Applicability: When a foreign investor transfers capital contribution or profit share to another resident or …
Key Due Dates to Note Compliance Calendar For FY 2025–26 (by Compliance Type) TAX COMPLIANCE CALENDAR – FY 2025-26 (1st Apr 2025 – 31st Mar 2026) – For Individuals | Professionals | SME Businesses Tax Compliance Calendar for FY 2025–26 (AY 2026–27) covering Income Tax Filing, GST, TDS, ROC, and Accounting compliances with a primary …
Overview MSME Form 1 Due Dates and filling Procedure MCA throght MCA notification No S.O. 5622(E), 2.11.2018 has directed that Every Company, whether private/ public / OPC who gets supplies of goods or services from micro and small enterprises and whose payments to MSEs Suppliers more than 45 days from the Date of Acceptance* or the Date of Deemed …
Compliance Calendar – April 2025 This highlights the critical importance of tax compliance in India, particularly regarding GST return filing deadlines and income tax return submissions. The Indian government has been increasing scrutiny on tax compliance to curb tax evasion and corruption, making timely adherence non-negotiable for businesses and individuals alike. Compliance Calendar for April …
MCA has extended the deadline for Pvt Ltd co to dematerialize their securities to June 30, 2025 This is to inform you that the Ministry of Corporate Affairs has extended the deadline for private companies to dematerialize their securities to June 30, 2025, through an amendment to Rule 9B of the Companies (Prospectus and Allotment …
MCA imposed Penalty on Directors’ Report non-disclosure of company’s web address MCA imposed Penalty on non-compliance Directors’ Report non-disclosure of company’s web address with Sec 134(3)(a) and This penalty imposed by the MCA highlights the importance of compliance with statutory requirements under the Companies Act, 2013. This is an adjudication order regarding non-compliance with Section …