Companies Act 2013 mandates perpetual compliances; lapses trigger Rs. 100/day fines, director bans. Services systematize ROC, tax, labour duties for seamless operations. This overview maps requirements.
Annual Statutory Filings
AOC-4 (Oct 30), MGT-7 (Nov 30); MSMEs exempt AOC-4 notes. DIR-3 KYC (Apr 30) updates passports. ADT-1 auditor appointment within 15 days AGM.
Event-Driven Obligations
INC-24 alterations (30 days), PAS-3 allotments (30 days), SH-7 buybacks. Related Party Transactions (RPT) need ARM approval.
Integrated Tax & Labour Laws
TDS quarterly, GST monthly; PF/ESI >10/20 employees. CSR 2% PAT >500 crore mandates spend reports.
| Compliance Type | Due Date | Penalty |
| Annual Returns | Nov 30 | Rs. 100/day |
| Board Meetings | Yearly 4 | Rs. 25k/meeting |
| KYC | Apr 30 | Rs. 5k + 500/day |
Audit and Governance
Secretarial Audit >Rs. 50cr turnover; internal audits turnover-linked. Independent directors for >40% public stake.
Penalties escalate: 3-year default = director disqualification S.164(2). Tech portals like MCA V3, GBE-10 track filings.
Proactive compliance builds trust for IPOs, M&As; negligence risks NCLT winding-up.
Contact +919034263307.
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