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  • Home
  • Compliance Xero
SEBI New ICDR Rules 2025: Important for IPO Investors and Companies...
Compliance Xero
SEBI New ICDR Rules 2025: Important for IPO Investors and Companies...
What are the Top 10 SEBI Registered Research Analyst in India?...
Compliance Xero
What are the Top 10 SEBI Registered Research Analyst in India?...
ROC Cannot File Criminal Complaint While Penalty Appeal u/s 454(5) of CA Act 2013...
Compliance Xero
ROC Cannot File Criminal Complaint While Penalty Appeal u/s 454(5) of CA Act 2013...
Section 60 of the Companies Act 2013: Publication of Share Capital...
Compliance Xero
Section 60 of the Companies Act 2013: Publication of Share Capital...
Udyam Registration: Features, Documents and Procedure
Compliance Xero
Udyam Registration: Features, Documents and Procedure
Section 43B(h) – MSME 45 Days Payment Rule
Compliance Xero
Section 43B(h) – MSME 45 Days Payment Rule
Nidhi Company Closure - Strike Off a Nidhi Company
Compliance Xero
Nidhi Company Closure - Strike Off a Nidhi Company
MCA Company Closure Under Section 248 of the Companies Act, 2013...
Compliance Xero
MCA Company Closure Under Section 248 of the Companies Act, 2013...
RBI Mandates PRAVAAH Portal for All Regulatory Applications from May 1, 2025...
Compliance Xero
RBI Mandates PRAVAAH Portal for All Regulatory Applications from May 1, 2025...
SEBI Introduces Specialised Investment Funds (SIF)
Compliance Xero
SEBI Introduces Specialised Investment Funds (SIF)
Different Methods of Valuation of Shares
Compliance Xero
Different Methods of Valuation of Shares
Section 54EC Bonds: Deduction on LTCG Through Capital Gain Bonds...
Compliance Xero
Section 54EC Bonds: Deduction on LTCG Through Capital Gain Bonds...
Section 54B: Capital Gain Tax on Sale of Agricultural Land
Compliance Xero
Section 54B: Capital Gain Tax on Sale of Agricultural Land
Capital Gains Tax on Sale of Property in India
Compliance Xero
Capital Gains Tax on Sale of Property in India
CBDT Announces 1% TCS on Luxury Goods Above Rs. 10 Lakh
Compliance Xero
CBDT Announces 1% TCS on Luxury Goods Above Rs. 10 Lakh
MCA and SEBI Simplify Claiming Unclaimed Shares and Dividends for Investors...
Compliance Xero
MCA and SEBI Simplify Claiming Unclaimed Shares and Dividends for Investors...
Difference Between Winding Up and Dissolution of a Company
Compliance Xero
Difference Between Winding Up and Dissolution of a Company
Documents and Procedure for NBFC Registration in India
Compliance Xero
Documents and Procedure for NBFC Registration in India
SEBI’s Latest Amendments for Research Analysts
Compliance Xero
SEBI’s Latest Amendments for Research Analysts
MCA Compliance Calendar - Applicability and Thresholds Under the Companies Act, 2013...
Compliance Xero
MCA Compliance Calendar - Applicability and Thresholds Under the Companies Act, 2013...
Compliance of MSME-1 Form for Disclosure of Outstanding Payments to MSMEs ...
Compliance Xero
Compliance of MSME-1 Form for Disclosure of Outstanding Payments to MSMEs ...
MCA Proposes Expansion of Fast-Track Merger Route under the Companies Act, 2013...
Compliance Xero
MCA Proposes Expansion of Fast-Track Merger Route under the Companies Act, 2013...
MCA Imposed penalty of Rs.3,18,500 on Company and WTD for not having Women Director ...
Compliance Xero
MCA Imposed penalty of Rs.3,18,500 on Company and WTD for not having Women Director ...
Can ROC initiate adjudication for delay of18 days in filling INC-20A?...
Compliance Xero
Can ROC initiate adjudication for delay of18 days in filling INC-20A?...
What if letter is undelivered at company’s registered office?...
Compliance Xero
What if letter is undelivered at company’s registered office?...
What if MGT-14 has not been filled within prescribed time period?...
Compliance Xero
What if MGT-14 has not been filled within prescribed time period?...
What is the penalty for not mentioning DIN?
Compliance Xero
What is the penalty for not mentioning DIN?
What if any letter remains undelivered to the registered office of the Company...
Compliance Xero
What if any letter remains undelivered to the registered office of the Company...
Non inclusion of PAN & email IDs of allottees in Form PAS leads to penalty...
Compliance Xero
Non inclusion of PAN & email IDs of allottees in Form PAS leads to penalty...
What is the penalty for Non-Maintenance of Registered Office of the Company...
Compliance Xero
What is the penalty for Non-Maintenance of Registered Office of the Company...
LLP & Partners Penalized ?1.5 Lakh for Non-Functioning of Registered Office...
Compliance Xero
LLP & Partners Penalized ?1.5 Lakh for Non-Functioning of Registered Office...
What is mandatory filling after incorporation of Company?
Compliance Xero
What is mandatory filling after incorporation of Company?
Mutual Credit Guarantee Scheme for MSMEs (MCGS-MSME)
Compliance Xero
Mutual Credit Guarantee Scheme for MSMEs (MCGS-MSME)
XBRL Full Form, Importance, Benefits and Applicability
Compliance Xero
XBRL Full Form, Importance, Benefits and Applicability
Remuneration for Independent Directors under the Companies Act, 2013...
Compliance Xero
Remuneration for Independent Directors under the Companies Act, 2013...
Different Types of NBFCs in India
Compliance Xero
Different Types of NBFCs in India
TReDS - Full Form, Meaning Importance, and Benefits
Compliance Xero
TReDS - Full Form, Meaning Importance, and Benefits
Stamp Duty Payment for Delhi Companies on Issuance of Share Certificates ...
Compliance Xero
Stamp Duty Payment for Delhi Companies on Issuance of Share Certificates ...
IEPFA & SEBI to Launch Portal and Niveshak Shivirs to Help Investors...
Compliance Xero
IEPFA & SEBI to Launch Portal and Niveshak Shivirs to Help Investors...
Fees and penalty for delay filing of MGT-7 or MGT-7A
Compliance Xero
Fees and penalty for delay filing of MGT-7 or MGT-7A
File your annual return in form MGT-7/7A on time for avoiding the hefty penalty by MCA ...
Compliance Xero
File your annual return in form MGT-7/7A on time for avoiding the hefty penalty by MCA ...
File your B/s in form AOC-4 on time for avoiding the hefty penalty by MCA ...
Compliance Xero
File your B/s in form AOC-4 on time for avoiding the hefty penalty by MCA ...
What is the timeline for filing BEN-2 filing and Non Compliance ...
Compliance Xero
What is the timeline for filing BEN-2 filing and Non Compliance ...
Consequences of Non- Appointment of Women Director in the Board Composition ...
Compliance Xero
Consequences of Non- Appointment of Women Director in the Board Composition ...
Delay for appointment of full time company secretary in the Company ...
Compliance Xero
Delay for appointment of full time company secretary in the Company ...
Section 203: Which company is required to Appoint a whole time Company Secretary...
Compliance Xero
Section 203: Which company is required to Appoint a whole time Company Secretary...
Compliance for maintenance of Registered Office as per Section 12 ...
Compliance Xero
Compliance for maintenance of Registered Office as per Section 12 ...
Process for the Appointment of Director For Your Company
Compliance Xero
Process for the Appointment of Director For Your Company
Penalty of Rs.10 Lakh for Non Appointment of KMP
Compliance Xero
Penalty of Rs.10 Lakh for Non Appointment of KMP
What are the consequences of late filing of MGT 14?
Compliance Xero
What are the consequences of late filing of MGT 14?
Violation of Section 62 (1) (C) while issuing Convertible Notes...
Compliance Xero
Violation of Section 62 (1) (C) while issuing Convertible Notes...
Is MGT 7 mandatory to file within 60 days of AGM?
Compliance Xero
Is MGT 7 mandatory to file within 60 days of AGM?
What happens if AOC 4 is not filed within 30 days of AGM?
Compliance Xero
What happens if AOC 4 is not filed within 30 days of AGM?
Which declaration is required to be filed by SBO under section 89 of the Companies Act 2013...
Compliance Xero
Which declaration is required to be filed by SBO under section 89 of the Companies Act 2013...
What is the penalty for violation of Section 137 of Companies Act 2013?...
Compliance Xero
What is the penalty for violation of Section 137 of Companies Act 2013?...
MCA Impose hefty penalty for violation in the appointment of KMP...
Compliance Xero
MCA Impose hefty penalty for violation in the appointment of KMP...
ROC Impose penalty of RS 7,71,900 for Violation of Section 137 of Companies Act 2013...
Compliance Xero
ROC Impose penalty of RS 7,71,900 for Violation of Section 137 of Companies Act 2013...
Non-compliance with Section 118(10) Companies Act
Compliance Xero
Non-compliance with Section 118(10) Companies Act
What if MGT-7 has not been filled within 60 days of AGM?
Compliance Xero
What if MGT-7 has not been filled within 60 days of AGM?
ROC Impose penalty of RS 4,74,200 for Violation of Section 137 of Companies Act 2013...
Compliance Xero
ROC Impose penalty of RS 4,74,200 for Violation of Section 137 of Companies Act 2013...
What is the penalty for not filing ROC return (AOC-4 & MGT-7)?...
Compliance Xero
What is the penalty for not filing ROC return (AOC-4 & MGT-7)?...
What if there is False disclosure in Board's Report
Compliance Xero
What if there is False disclosure in Board's Report
MGT 7: Overview, Purpose, Format, Due Date & Consequences Of Non Filing ...
Compliance Xero
MGT 7: Overview, Purpose, Format, Due Date & Consequences Of Non Filing ...
Who will file MGT-7 or MGT-7A and what is the due date?
Compliance Xero
Who will file MGT-7 or MGT-7A and what is the due date?
Hefty penalty for non-maintenance of registered office as per section 12?...
Compliance Xero
Hefty penalty for non-maintenance of registered office as per section 12?...
What is the fees & penalty for delay in filing of financial Statements (AOC 4) with MCA ...
Compliance Xero
What is the fees & penalty for delay in filing of financial Statements (AOC 4) with MCA ...
What is the fees & penalty for delay in filing Annual Return (MGT 7) with MCA ...
Compliance Xero
What is the fees & penalty for delay in filing Annual Return (MGT 7) with MCA ...
Company shall be punishable with fine for non appointment of CS in the company ...
Compliance Xero
Company shall be punishable with fine for non appointment of CS in the company ...
Timeline for regularization of additional director as per section 161 of the companies act 2013?...
Compliance Xero
Timeline for regularization of additional director as per section 161 of the companies act 2013?...
Penalty for violation of Section 158 for DIN Compliance under companies Act 2013?...
Compliance Xero
Penalty for violation of Section 158 for DIN Compliance under companies Act 2013?...
Failure to Mention DIN on documents (Section 158): MCA Imposes Penalty...
Compliance Xero
Failure to Mention DIN on documents (Section 158): MCA Imposes Penalty...
What are the consequences of non filing of ROC forms in XBRL Mode?...
Compliance Xero
What are the consequences of non filing of ROC forms in XBRL Mode?...
KMP Full Form, Definition, Applicability, and Responsibilities...
Compliance Xero
KMP Full Form, Definition, Applicability, and Responsibilities...
Is CERSAI Registration Mandatory for NBFCs in India?
Compliance Xero
Is CERSAI Registration Mandatory for NBFCs in India?
What is AMFI? – Full Form, Role, Objective & Importance
Compliance Xero
What is AMFI? – Full Form, Role, Objective & Importance
RBI Revises Priority Sector Lending Guidelines Effective from April 1, 2025...
Compliance Xero
RBI Revises Priority Sector Lending Guidelines Effective from April 1, 2025...
What is the threshold limit for a company secretary?
Compliance Xero
What is the threshold limit for a company secretary?
What are the restrictions on the power of the board?
Compliance Xero
What are the restrictions on the power of the board?
What is the power of the board in a company?
Compliance Xero
What is the power of the board in a company?
What is the procedure to fill the casual vacancy of KMP?
Compliance Xero
What is the procedure to fill the casual vacancy of KMP?
Are Independent Directors Liable for Non-Appointment of Company Secretary? ...
Compliance Xero
Are Independent Directors Liable for Non-Appointment of Company Secretary? ...
By what time should the casual vacancy of KMP be filled?
Compliance Xero
By what time should the casual vacancy of KMP be filled?
Is it mandatory to have a company secretary for a Public Company?...
Compliance Xero
Is it mandatory to have a company secretary for a Public Company?...
MCA Impose Hefty Penalty on Listed Company For Non- Appointment Of Company Secretary...
Compliance Xero
MCA Impose Hefty Penalty on Listed Company For Non- Appointment Of Company Secretary...
SEBI’s New Regulatory Framework for Specialized Investment Funds (SIFs)...
Compliance Xero
SEBI’s New Regulatory Framework for Specialized Investment Funds (SIFs)...
Which companies are required to appoint Company Secretary?
Compliance Xero
Which companies are required to appoint Company Secretary?
Is Section 203 applicable to private companies?
Compliance Xero
Is Section 203 applicable to private companies?
What is the rule for Appointment of key managerial personnel (KMP)...
Compliance Xero
What is the rule for Appointment of key managerial personnel (KMP)...
Failure to Mention DIN of Directors as per Section 158: MCA Imposes Penalty...
Compliance Xero
Failure to Mention DIN of Directors as per Section 158: MCA Imposes Penalty...
Failure To Appoint Company Secretary: RoC Imposes Penalty
Compliance Xero
Failure To Appoint Company Secretary: RoC Imposes Penalty
Non mentioning of DIN of Directors in documents filed with the MCA may attract significant penalty...
Compliance Xero
Non mentioning of DIN of Directors in documents filed with the MCA may attract significant penalty...
What is the due date for AOC-4 and MGT 7 as per Section 92 & 137 of Companies Act 2013?...
Compliance Xero
What is the due date for AOC-4 and MGT 7 as per Section 92 & 137 of Companies Act 2013?...
What is the Rule 8 for appointment of company secretary?
Compliance Xero
What is the Rule 8 for appointment of company secretary?
Non filing of Financial Statement in Form AOC 4 leads to penalty for Director and Company...
Compliance Xero
Non filing of Financial Statement in Form AOC 4 leads to penalty for Director and Company...
Delay Filing of MGT 7 and benefit under CFSS scheme 2020
Compliance Xero
Delay Filing of MGT 7 and benefit under CFSS scheme 2020
What is the penalty for non filing annual return as per sec 92 under Companies Act 2013...
Compliance Xero
What is the penalty for non filing annual return as per sec 92 under Companies Act 2013...
What is the timeline for appointment of independent director?...
Compliance Xero
What is the timeline for appointment of independent director?...
Non Compliance of MSME-1 filing at MCA
Compliance Xero
Non Compliance of MSME-1 filing at MCA
Violation of Section 12 of the Companies Act 2013 for Registered Office...
Compliance Xero
Violation of Section 12 of the Companies Act 2013 for Registered Office...
Company shall be Penalized for Non Appointment of Whole time Company Secretary (CS)...
Compliance Xero
Company shall be Penalized for Non Appointment of Whole time Company Secretary (CS)...
Case if Directors not mentioned DIN below their signatures for MCA Documents as per Section 158...
Compliance Xero
Case if Directors not mentioned DIN below their signatures for MCA Documents as per Section 158...
Avoiding Transfer to IEPF: Claim Your Dividends Regularly
Compliance Xero
Avoiding Transfer to IEPF: Claim Your Dividends Regularly
Penalty for not holding a Board of Directors Meeting as per Section 173 of the Companies Act 2013...
Compliance Xero
Penalty for not holding a Board of Directors Meeting as per Section 173 of the Companies Act 2013...
Is it mandatory to maintain a Registers of Directors & KMP for Pvt Company ? ...
Compliance Xero
Is it mandatory to maintain a Registers of Directors & KMP for Pvt Company ? ...
NBFC Full Form: What They Are & How They Work
Compliance Xero
NBFC Full Form: What They Are & How They Work
SEBI Partners with DigiLocker to Reduce Unclaimed Assets
Compliance Xero
SEBI Partners with DigiLocker to Reduce Unclaimed Assets
Default in filling AOC-4 due to not holding General Meeting
Compliance Xero
Default in filling AOC-4 due to not holding General Meeting
ROC penalty for not maintaining Register of Members - Section 88 of the CA 2013...
Compliance Xero
ROC penalty for not maintaining Register of Members - Section 88 of the CA 2013...
MCA Impose penalty on Auditor for Violation of Section 143 of the Companies Act 2013...
Compliance Xero
MCA Impose penalty on Auditor for Violation of Section 143 of the Companies Act 2013...
Violation of Section 12 of the Companies Act 2013- CIN is missing ...
Compliance Xero
Violation of Section 12 of the Companies Act 2013- CIN is missing ...
Auditor in default due to non-disclosure as per Section 143 & 129 of the Act- MCA order...
Compliance Xero
Auditor in default due to non-disclosure as per Section 143 & 129 of the Act- MCA order...
Remuneration to Director/MD/WTD as per section 197
Compliance Xero
Remuneration to Director/MD/WTD as per section 197
Violation of Section 143 & Related Party Disclosure: Penalty on Auditor of the Company...
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Violation of Section 143 & Related Party Disclosure: Penalty on Auditor of the Company...
Violation of Section 129 & 143 (powers and duties of auditors) of the companies Act 2013...
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Violation of Section 129 & 143 (powers and duties of auditors) of the companies Act 2013...
Failed to give Notice of meetings to the shareholders leads to penalty ...
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Failed to give Notice of meetings to the shareholders leads to penalty ...
Rejection of Appeal U/s 454 (Adjudication of penalties) of the companies Act 2013...
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Rejection of Appeal U/s 454 (Adjudication of penalties) of the companies Act 2013...
RD Reject the Appeal under Adjudication Due to Failure late filing ...
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RD Reject the Appeal under Adjudication Due to Failure late filing ...
Default in Registration of Charge in form CHG-1 (Section 77) liable for Penalty...
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Default in Registration of Charge in form CHG-1 (Section 77) liable for Penalty...
Default in filling AOC-4 within prescribed period of time- Section 137 of the Companies Act ...
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Default in filling AOC-4 within prescribed period of time- Section 137 of the Companies Act ...
What is Section 143 of the Companies Act, 2013 for duties of auditors and auditing standards...
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What is Section 143 of the Companies Act, 2013 for duties of auditors and auditing standards...
MCA Impose penalty for delay in filling MGT-7 due to not conducting General Meeting...
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MCA Impose penalty for delay in filling MGT-7 due to not conducting General Meeting...
What is the penalty for non compliance of secretarial audit under Section 204(4)?...
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What is the penalty for non compliance of secretarial audit under Section 204(4)?...
MCA Impose penalty for Non-filling of MGT-7 within Prescribed Time Period...
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MCA Impose penalty for Non-filling of MGT-7 within Prescribed Time Period...
What is DIN compliance and penalty for not mentioning DIN in all returns, information...
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What is DIN compliance and penalty for not mentioning DIN in all returns, information...
RoC Imposed penalty for delay in appointing whole time Company Secretary...
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RoC Imposed penalty for delay in appointing whole time Company Secretary...
Non appointment of Company Secretary leads to Heavy Penalty
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Non appointment of Company Secretary leads to Heavy Penalty
Section 197 of the Companies Act, 2013 and its Applicability to Private Companies...
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Section 197 of the Companies Act, 2013 and its Applicability to Private Companies...
Applicability of the Companies Act, 2013 on Private Companies...
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Applicability of the Companies Act, 2013 on Private Companies...
Paytm Grants Equity Shares Worth Rs.5.8 Crore Under ESOP Scheme...
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Paytm Grants Equity Shares Worth Rs.5.8 Crore Under ESOP Scheme...
Registrar of Companies (RoC): Functions and Responsibilities
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Registrar of Companies (RoC): Functions and Responsibilities
Name Change of an Existing Private Limited Company
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Name Change of an Existing Private Limited Company
LLP Form 8 - Statement of Account & Solvency of LLP
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LLP Form 8 - Statement of Account & Solvency of LLP
SEBI RA Registration Process & Fees after 3rd Amendment Regulations, 2024 ...
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SEBI RA Registration Process & Fees after 3rd Amendment Regulations, 2024 ...
Penalty for Non-Compliance of Section 203 for failing to appoint a CS ...
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Penalty for Non-Compliance of Section 203 for failing to appoint a CS ...
Compounding of offence for Non Appointment of Company Secretary ...
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Compounding of offence for Non Appointment of Company Secretary ...
What is the penalty for not maintaining register of KMP?
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What is the penalty for not maintaining register of KMP?
Time limit for appointment of Company secretary and penalty for delay ...
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Time limit for appointment of Company secretary and penalty for delay ...
Can a company run without a whole time Company Secretary under Section 203?...
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Can a company run without a whole time Company Secretary under Section 203?...
What is the penalty for Non-Appointment of Company Secretary under Companies Act 2013? ...
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What is the penalty for Non-Appointment of Company Secretary under Companies Act 2013? ...
Does a private company require a company secretary?
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Does a private company require a company secretary?
Penalty for Non-Appointment of CS and other KMP's like WTD/MD/CFO ...
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Penalty for Non-Appointment of CS and other KMP's like WTD/MD/CFO ...
SEBI Grants AoPs Permission to Open Demat Accounts in Their Own Name...
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SEBI Grants AoPs Permission to Open Demat Accounts in Their Own Name...
Change of Company Address by Shifting of Registered Office of a Company from One State to Another...
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Change of Company Address by Shifting of Registered Office of a Company from One State to Another...
What is the Time Limit for Filing Form INC-20A?
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What is the Time Limit for Filing Form INC-20A?
Form MGT-6 - Applicability, Penalty, Due Date and Procedure
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Form MGT-6 - Applicability, Penalty, Due Date and Procedure
All About Filing of Form DIR-8 and MBP-1 By Directors
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All About Filing of Form DIR-8 and MBP-1 By Directors
MCA Imposes hefty Penalty for Non-Filing MGT-7 AND AOC-4
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MCA Imposes hefty Penalty for Non-Filing MGT-7 AND AOC-4
What is the fine for delay in filing AOC 4?
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What is the fine for delay in filing AOC 4?
Non-Compliance penalty for default in Section 137 (AOC-4) & Section 92 (MGT-7) of the Companies Act ...
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Non-Compliance penalty for default in Section 137 (AOC-4) & Section 92 (MGT-7) of the Companies Act ...
MCA Penalty for late filing of AOC-4 & MGT-7A by Private Company under Companies Act 2013...
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MCA Penalty for late filing of AOC-4 & MGT-7A by Private Company under Companies Act 2013...
What is the time limit for filing financial statements with ROC and Non-Compliance penalty ...
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What is the time limit for filing financial statements with ROC and Non-Compliance penalty ...
Company fail to file its Financial Statement and Annual Return on due date with ROC...
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Company fail to file its Financial Statement and Annual Return on due date with ROC...
Delay in filling AOC-4 & MGT-7 but MCA grant relief under CFSS Scheme 2020 by MCA Adjudication Order...
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Delay in filling AOC-4 & MGT-7 but MCA grant relief under CFSS Scheme 2020 by MCA Adjudication Order...
What are the consequences of not filing AOC 4 and MGT-7?
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What are the consequences of not filing AOC 4 and MGT-7?
Delay in ROC Filing with MCA, Penalty imposed by MCA
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Delay in ROC Filing with MCA, Penalty imposed by MCA
What happens if a company does not receive subscription money from its subscribers? ...
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What happens if a company does not receive subscription money from its subscribers? ...
Valuation of Shares by Merchant Bankers & Registered Valuers (MB/RV) ...
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Valuation of Shares by Merchant Bankers & Registered Valuers (MB/RV) ...
Statutory Audit Applicability Under the Companies Act, 2013
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Statutory Audit Applicability Under the Companies Act, 2013
Can RD (MCA) Accept Force Majeure & Reduce Penalty for Late or delay filing of form  INC-20A...
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Can RD (MCA) Accept Force Majeure & Reduce Penalty for Late or delay filing of form INC-20A...
Can ROC impose penalty if INC-20A has been filled after a period of 180 days?...
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Can ROC impose penalty if INC-20A has been filled after a period of 180 days?...
What is the time limit for INC 20A, MCA imposes Penalty for Delay in Filling INC-20A...
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What is the time limit for INC 20A, MCA imposes Penalty for Delay in Filling INC-20A...
What happened if company failed to file form INC-20A post Company Registration ...
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What happened if company failed to file form INC-20A post Company Registration ...
RD Order: Avail Companies Fresh Start Scheme 2020 for INC-20A Non-Filing...
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RD Order: Avail Companies Fresh Start Scheme 2020 for INC-20A Non-Filing...
LLP Compliance Calendar for FY 2025-26
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LLP Compliance Calendar for FY 2025-26
Compliance Applicability Checklist Under the Companies Act, 2013 ...
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Compliance Applicability Checklist Under the Companies Act, 2013 ...
 Can company claim the benefit of CFSS 2020 for non-filing of Form INC - 20A?...
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Can company claim the benefit of CFSS 2020 for non-filing of Form INC - 20A?...
Company Claim the benefit of CFSS 2020 for delay in filling INC-20A...
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Company Claim the benefit of CFSS 2020 for delay in filling INC-20A...
ROC Impose penalty for delay, Form INC-20A must be filed within 180 days of incorporation...
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ROC Impose penalty for delay, Form INC-20A must be filed within 180 days of incorporation...
Mandatory Submission of declaration in Form INC-20A For Commencement of Business...
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Mandatory Submission of declaration in Form INC-20A For Commencement of Business...
What is the penalty for non filing certificate of commencement of business?...
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What is the penalty for non filing certificate of commencement of business?...
Can a company start business without filing INC 20A?
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Can a company start business without filing INC 20A?
Penalties for Non-Filing of E-Form INC-20A
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Penalties for Non-Filing of E-Form INC-20A
MCA Extends Deadline for Mandatory Dematerialization of Shares for Private Companies including Secti...
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MCA Extends Deadline for Mandatory Dematerialization of Shares for Private Companies including Secti...
ROC-MCA Compliance Calendar 2025-26 for Private Companies
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ROC-MCA Compliance Calendar 2025-26 for Private Companies
RBI Regulations & Compliance for NBFC in India
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RBI Regulations & Compliance for NBFC in India
Filing of e-Form CRA-4 for Cost Audit Report
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Filing of e-Form CRA-4 for Cost Audit Report
Demat vs. Physical Shares: Which is Better for Investors?
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Demat vs. Physical Shares: Which is Better for Investors?
STK-2: Company Closure or Voluntary Strike-Off Under Section 248 of the Companies Act, 2013...
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STK-2: Company Closure or Voluntary Strike-Off Under Section 248 of the Companies Act, 2013...
Power of Attorney in Recovery of Shares: When and How to Use It?...
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Power of Attorney in Recovery of Shares: When and How to Use It?...
Who Appoints the First Auditor of a Company?
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Who Appoints the First Auditor of a Company?
Clauses of Memorandum of Association (MoA) Under the Companies Act...
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Clauses of Memorandum of Association (MoA) Under the Companies Act...
Difference Between MoA and AoA of a Company
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Difference Between MoA and AoA of a Company
ROC Order: Consequences for delay in filling INC-20A for 01 day...
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ROC Order: Consequences for delay in filling INC-20A for 01 day...
ROC impose penalty for delay in filling INC-20A for 03 days
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ROC impose penalty for delay in filling INC-20A for 03 days
RD intervenes with ROC and sets aside the order for INC-20A non-compliance...
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RD intervenes with ROC and sets aside the order for INC-20A non-compliance...
MCA imposes a penalty for the delayed filing of INC-20A compliance...
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MCA imposes a penalty for the delayed filing of INC-20A compliance...
All About ISIN for Private Limited Companies: Process and Compliance...
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All About ISIN for Private Limited Companies: Process and Compliance...
Why is Company Closure mandatory for Defunct Companies?
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Why is Company Closure mandatory for Defunct Companies?
How to Change the Name of LLP in India?
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How to Change the Name of LLP in India?
 MCA Impose penalty for delay in filling INC-20A
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MCA Impose penalty for delay in filling INC-20A
Dematerialization/ ISIN Due Date Extended to June 30, 2025
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Dematerialization/ ISIN Due Date Extended to June 30, 2025
Adjudication & Appeal: RD Intervention in ROC Penalty for INC-20A...
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Adjudication & Appeal: RD Intervention in ROC Penalty for INC-20A...
ROC issues order for non-compliance with Section 10A, 2013 Act....
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ROC issues order for non-compliance with Section 10A, 2013 Act....
RD reject the appeal for delay in filling INC-20A
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RD reject the appeal for delay in filling INC-20A
RD Intervention in ROC Order for Non-Filing of INC-20 Within Prescribed Time...
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RD Intervention in ROC Order for Non-Filing of INC-20 Within Prescribed Time...
Is Filling INC-20A is mandatory if company has “NIL” Revenue?...
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Is Filling INC-20A is mandatory if company has “NIL” Revenue?...
Delay in filling INC-20A <> ROC & RD Intervention
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Delay in filling INC-20A <> ROC & RD Intervention
What if Appeal is filled with RD beyond the period of 60 days?...
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What if Appeal is filled with RD beyond the period of 60 days?...
Adjudication Order for not filling Declaration with MCA- INC-20A...
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Adjudication Order for not filling Declaration with MCA- INC-20A...
ROC Impose Penalty for delay in filling INC-20A for 01 day
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ROC Impose Penalty for delay in filling INC-20A for 01 day
ROC & RD Impose Penalties for Non-Compliance with Section 10A, 2013...
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ROC & RD Impose Penalties for Non-Compliance with Section 10A, 2013...
What if INC-20A has not been filled within 120 days?
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What if INC-20A has not been filled within 120 days?
ROC order for non-compliance with Section 10A, Companies Act
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ROC order for non-compliance with Section 10A, Companies Act
Can RD Set Aside the order of ROC for non-filling of INC-20A?...
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Can RD Set Aside the order of ROC for non-filling of INC-20A?...
ROC penalties for non-compliance with Section 10A, Companies Act...
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ROC penalties for non-compliance with Section 10A, Companies Act...
ROC imposes penalty for non-compliance with Section 10A, 2013...
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ROC imposes penalty for non-compliance with Section 10A, 2013...
ROC& RD Order<>Is it Mandatory to file INC-20A for Startup Company?...
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ROC& RD Order<>Is it Mandatory to file INC-20A for Startup Company?...
MCA Impose Penalty for not filling INC-20A within 180 days
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MCA Impose Penalty for not filling INC-20A within 180 days
Consequence of Delay in Filling INC-20A for 3 Days
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Consequence of Delay in Filling INC-20A for 3 Days
Adjudication Order on INC-20A Non-Compliance - Karunyahastham Venture...
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Adjudication Order on INC-20A Non-Compliance - Karunyahastham Venture...
Adjudication Order on Non-Compliance: Hypoel Technologies Pvt. Ltd....
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Adjudication Order on Non-Compliance: Hypoel Technologies Pvt. Ltd....
Section 10A Non-Compliance and Penalty Reduction on Appeal
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Section 10A Non-Compliance and Penalty Reduction on Appeal
Adjudication Order: Enin Mobility Pvt Ltd Penalized for Late INC-20A...
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Adjudication Order: Enin Mobility Pvt Ltd Penalized for Late INC-20A...
Cubexuzsoft Tech: Sec 10A Non-Compliance, Penalty Reduced
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Cubexuzsoft Tech: Sec 10A Non-Compliance, Penalty Reduced
Adjudication Order on Section 10A Non-Compliance: Carmenl Buildcon Pvt. Ltd....
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Adjudication Order on Section 10A Non-Compliance: Carmenl Buildcon Pvt. Ltd....
Filing INC-20A Late? The Legal and Financial Consequences
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Filing INC-20A Late? The Legal and Financial Consequences
Penalties for Late Filing of Form INC-20A: Frace Research Foundation Case...
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Penalties for Late Filing of Form INC-20A: Frace Research Foundation Case...
Penalty for Delayed Filing of INC-20A: Case of Latec Enviro Pvt. Ltd ...
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Penalty for Delayed Filing of INC-20A: Case of Latec Enviro Pvt. Ltd ...
Skipping INC-20A Filing? The Price of Non-Compliance Unfolds
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Skipping INC-20A Filing? The Price of Non-Compliance Unfolds
Form INC-20A Delay: Penalty Imposed & Reduced on Appeal
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Form INC-20A Delay: Penalty Imposed & Reduced on Appeal
Adjudication Alert: Why Timely Filing of Form INC-20A Matters...
Compliance Xero
Adjudication Alert: Why Timely Filing of Form INC-20A Matters...
Adjudication Order: Penalty for Delayed Filing of Form INC-20A...
Compliance Xero
Adjudication Order: Penalty for Delayed Filing of Form INC-20A...
Deienami Pvt. Ltd. Penalized for Section 10A Compliance Delay...
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Deienami Pvt. Ltd. Penalized for Section 10A Compliance Delay...
Company Penalized for One-Day Delay in Filing Form INC-20A
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Company Penalized for One-Day Delay in Filing Form INC-20A
MCA Fines Private Company for Late INC-20A Filing within 180 Days...
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MCA Fines Private Company for Late INC-20A Filing within 180 Days...
Penalties on Ahambot Technologies for Section 10A Default
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Penalties on Ahambot Technologies for Section 10A Default
Avoid Penalties: File Annual Returns with ROC on time
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Avoid Penalties: File Annual Returns with ROC on time
Annual Filing Defaults: Legal Consequences and Possible Remedies...
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Annual Filing Defaults: Legal Consequences and Possible Remedies...
Consequences of Missing Details on Letterhead as per Section 12, CA 2013...
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Consequences of Missing Details on Letterhead as per Section 12, CA 2013...
What happens if you miss annual filing deadline - Rahi Shipping Case ...
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What happens if you miss annual filing deadline - Rahi Shipping Case ...
Penalties for Sec 137 Non-Compliance: Case Study on Relief
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Penalties for Sec 137 Non-Compliance: Case Study on Relief
ROC Penalty for Typo on Company Letterhead under Section 12
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ROC Penalty for Typo on Company Letterhead under Section 12
Consequences of Non-Filing of INC-20A
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Consequences of Non-Filing of INC-20A
Section 10A Alert: File INC-20A on time or Face Penalties
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Section 10A Alert: File INC-20A on time or Face Penalties
ROC Order: Implications Of Not Filing INC-20A
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ROC Order: Implications Of Not Filing INC-20A
What if INC 20A has not Been Filled in 180 Days?
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What if INC 20A has not Been Filled in 180 Days?
Penalty Imposed by ROC for 35-Day Delay in INC-20A Filing
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Penalty Imposed by ROC for 35-Day Delay in INC-20A Filing
ROC Penalty for Non-filing Declaration under Section 10A
Compliance Xero
ROC Penalty for Non-filing Declaration under Section 10A
Adjudication Order on Section 10A Non-Compliance: Rensolve India Pvt. Ltd...
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Adjudication Order on Section 10A Non-Compliance: Rensolve India Pvt. Ltd...
ROC Orders for late filling of Annual Return Under Companies Act 2013...
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ROC Orders for late filling of Annual Return Under Companies Act 2013...
ROC Penalizes Company for Undelivered Authority Letter, Sec 12 CA 2013...
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ROC Penalizes Company for Undelivered Authority Letter, Sec 12 CA 2013...
Penalty For Late Filing of Annual Return Under Companies Act, 2013...
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Penalty For Late Filing of Annual Return Under Companies Act, 2013...
ROC Impose Penalty for not filling Annual Return
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ROC Impose Penalty for not filling Annual Return
Adjudication Order: Consequences of Not Filling AOC-4 & MGT-7...
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Adjudication Order: Consequences of Not Filling AOC-4 & MGT-7...
Adudication Order: Violations of Sections 92 & 137, under Company Act 2013...
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Adudication Order: Violations of Sections 92 & 137, under Company Act 2013...
Consequences of Not Doing Mandatory Filling: AOC-4 & MGT-7
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Consequences of Not Doing Mandatory Filling: AOC-4 & MGT-7
Adjudication Order on Compliance with Section 203 of the Companies Act, 2013...
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Adjudication Order on Compliance with Section 203 of the Companies Act, 2013...
ROC Imposes Penalty for 2-Day Delay in Filing INC-20A
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ROC Imposes Penalty for 2-Day Delay in Filing INC-20A
ROC impose penalty on director and company for delay in filling INC-20A...
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ROC impose penalty on director and company for delay in filling INC-20A...
Consequences of Not Filing Declaration Within 180 Days for Companies...
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Consequences of Not Filing Declaration Within 180 Days for Companies...
Delay of 164 Days in Filling e-Form INC-20A
Compliance Xero
Delay of 164 Days in Filling e-Form INC-20A
ROC Order: The non-filling of INC-20A within a period of 180 days...
Compliance Xero
ROC Order: The non-filling of INC-20A within a period of 180 days...
ROC imposes penalty for not filling INC-20A within a period of 180 days...
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ROC imposes penalty for not filling INC-20A within a period of 180 days...
RD Eases Penalty: Relief Granted for Delay in Filing INC-20A
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RD Eases Penalty: Relief Granted for Delay in Filing INC-20A
What Happens if Form INC-20A is not filed within the Stipulated Time...
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What Happens if Form INC-20A is not filed within the Stipulated Time...
Mandatory Filing Alert: Submit INC-20A U/S 10A to Avoid Penalties...
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Mandatory Filing Alert: Submit INC-20A U/S 10A to Avoid Penalties...
ROC Imposes Penalty for 1-Day Delay in Filing INC-20A
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ROC Imposes Penalty for 1-Day Delay in Filing INC-20A
ROC Imposed Penalty for Not Filling INC-20A Within 180 days
Compliance Xero
ROC Imposed Penalty for Not Filling INC-20A Within 180 days
ROC Kerela Imposes Penalty for 1-Day Delay in Filing INC-20A
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ROC Kerela Imposes Penalty for 1-Day Delay in Filing INC-20A
MCA Impose Penalty for Failure to Affix Nameplate at The Registered Office...
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MCA Impose Penalty for Failure to Affix Nameplate at The Registered Office...
Regional Director Penalizes Non-Compliance with Section 203
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Regional Director Penalizes Non-Compliance with Section 203
Adjudication Order- Failed to appoint Whole Time Company Secretary...
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Adjudication Order- Failed to appoint Whole Time Company Secretary...
Consequesce for Delay in Filling of Form INC-20A
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Consequesce for Delay in Filling of Form INC-20A
Adjudication Order Section 203 Compliance: From Penalty to Relief...
Compliance Xero
Adjudication Order Section 203 Compliance: From Penalty to Relief...
MCA imposes penalty for failure to update registered office details...
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MCA imposes penalty for failure to update registered office details...
MCA Imposes Penalty for Omission of 'Limited’ word on Company Letterhead...
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MCA Imposes Penalty for Omission of 'Limited’ word on Company Letterhead...
Time Limit for Filling the Form INC-20A
Compliance Xero
Time Limit for Filling the Form INC-20A
Authority Letter Could Not Be Delivered – Immediate Action Needed!...
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Authority Letter Could Not Be Delivered – Immediate Action Needed!...
Penalties for Not Filing INC-20A Within 180 Days of Incorporation...
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Penalties for Not Filing INC-20A Within 180 Days of Incorporation...
What if any Authority Letter Remain Undelivered to the Registered Office of Company...
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What if any Authority Letter Remain Undelivered to the Registered Office of Company...
Consequences of Delay in  Filling E- Form INC-20A
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Consequences of Delay in Filling E- Form INC-20A
Result Of Non-Filing Form AOC 4 And MGT-7 Within Time Period
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Result Of Non-Filing Form AOC 4 And MGT-7 Within Time Period
Why Do Physical Shares Need More Attention?
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Why Do Physical Shares Need More Attention?
Non-Receipt of Subscription Money in Separate Bank Account
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Non-Receipt of Subscription Money in Separate Bank Account
How to Claim Reliance Industries Limited (RIL) Physical Shares from IEPF?...
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How to Claim Reliance Industries Limited (RIL) Physical Shares from IEPF?...
Difference between Corporation and Incorporation
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Difference between Corporation and Incorporation
Misconceptions about converting OPC into a Pvt. Ltd. Company
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Misconceptions about converting OPC into a Pvt. Ltd. Company
Taxation of Converting an OPC into a Private Limited Company
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Taxation of Converting an OPC into a Private Limited Company
How To Become SEBI Registered Broker?
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How To Become SEBI Registered Broker?
Share Transfer - Procedure Involved, Time limits & Penalties
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Share Transfer - Procedure Involved, Time limits & Penalties
TDS on Salary Under Section 192 of Income Tax Act
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TDS on Salary Under Section 192 of Income Tax Act
All About AMFI Nomenclature for Mutual Fund Distributors
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All About AMFI Nomenclature for Mutual Fund Distributors
What are the Consequences of Not Filing DPT-3 Form?
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What are the Consequences of Not Filing DPT-3 Form?
How to Amend the Memorandum of Association (MoA) for a Society?...
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How to Amend the Memorandum of Association (MoA) for a Society?...
Annual Compliance Checklist for Societies in India
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Annual Compliance Checklist for Societies in India
SEBI (Research Analyst) (Third Amendment) Regulations, 2024
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SEBI (Research Analyst) (Third Amendment) Regulations, 2024
Why is KYC Updation Mandatory in Companies or with RTA?
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Why is KYC Updation Mandatory in Companies or with RTA?
SEBI Notified Regarding the Periodic Reporting for Research Analysts...
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SEBI Notified Regarding the Periodic Reporting for Research Analysts...
Avoid Mistakes in Indemnity Bond for Share Transfer
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Avoid Mistakes in Indemnity Bond for Share Transfer
Process for Registering as a Research Analyst with SEBI
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Process for Registering as a Research Analyst with SEBI
Post-Registration Compliances for Research Analysts
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Post-Registration Compliances for Research Analysts
What is the Process for Recovery of Shares from IEPF?
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What is the Process for Recovery of Shares from IEPF?
WOS Full Form, Features, and its Benefits
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WOS Full Form, Features, and its Benefits
Reasons for IEPF-5 Rejection for Recovery of Shares
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Reasons for IEPF-5 Rejection for Recovery of Shares
What are Unclaimed Dividends under IEPF?
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What are Unclaimed Dividends under IEPF?
APR Filing in Case of ODI under FEMA 
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APR Filing in Case of ODI under FEMA 
How to Search Unclaimed Shares by Name?
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How to Search Unclaimed Shares by Name?
MOU Full Form, Meaning, and Features
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MOU Full Form, Meaning, and Features
How to Recover Lost Physical Shares Online?
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How to Recover Lost Physical Shares Online?
How do I claim IEPF shares and dividends?
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How do I claim IEPF shares and dividends?
MCA Compliance Applicability and Thresholds: Companies Act 2013...
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MCA Compliance Applicability and Thresholds: Companies Act 2013...
Why are Shares and Dividends Transferred to IEPF?
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Why are Shares and Dividends Transferred to IEPF?
Claiming shares from IEPF for deceased shareholder
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Claiming shares from IEPF for deceased shareholder
e-Invoicing Under GST – Applicability, Limits & Rules
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e-Invoicing Under GST – Applicability, Limits & Rules
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MCA Form A-XBRL :Form for Filing XBRL Compliance Reports and Other Documents with the Govt....
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MCA Form I-XBRL: Form for Filing XBRL Documents of Cost Audit Reports with the Central Govt....
MCA Form-22: Statutory Reports: Purpose, Requirements & Filing...
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MCA Form-22: Statutory Reports: Purpose, Requirements & Filing...
MCA Form 5INV :Statement of Unclaimed and Unpaid Amounts
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MCA Form 5INV :Statement of Unclaimed and Unpaid Amounts
MCA Form INC-21: Declaration before Starting Business or Exercising Borrowing Powers...
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MCA Form INC-21: Declaration before Starting Business or Exercising Borrowing Powers...
MCA Form INC-5:One Person Company-Intimation of Exceeding Threshold...
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MCA Form INC-5:One Person Company-Intimation of Exceeding Threshold...
MCA Form URC-1:Application by a Company for Registration Under Section 366...
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MCA Form URC-1:Application by a Company for Registration Under Section 366...
MCA Form INC-7:Application for Incorporation of Comapny (Other than OPC)...
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MCA Form INC-7:Application for Incorporation of Comapny (Other than OPC)...
MCA Form INC-2:One Person Company- Application for Incorporation...
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MCA Form INC-2:One Person Company- Application for Incorporation...
MCA Form INC-3:One Person Company- Nominee Constent Form
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MCA Form INC-3:One Person Company- Nominee Constent Form
MCA Form INC-1:Application for Reservation of Name
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MCA Form INC-1:Application for Reservation of Name
MCA Form RD-2:Form for Filing Application to Central Government (Regional Director))...
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MCA Form RD-2:Form for Filing Application to Central Government (Regional Director))...
MCA Form CG-1:Form for Filing Application with Central Government...
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MCA Form CG-1:Form for Filing Application with Central Government...
NBFC Compliance After Registration: A Detailed Guide
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ROC-Shillong, Meghalaya Order Under Section 203-AURA HOTELS & RESORTS PRIVATE LIMITED...
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ROC-Surat,Gujarat Order Under Section 82- Shrinidhi Safe Vault Private Limited...
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ROC-Kolkata Order Under Section- 92 & 137-TR Infrastructure & Developers Pvt. Ltd....
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ROC-Ahmedabad Order u/s 158 for Premier Solution Pvt Ltd: Penalty for not mentioning DIN...
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ROC-Ahmedabad Order Under Section 158-D.J.SHAH INVESTMENT FINANCE PRIVATE LIMITED...
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ROC-Surat,Gujarat Order Under Section 158-D.J.Shah Investment Finance Private Limited...
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ROC-Surat,Gujarat Order Under Section 158-D.J.Shah Investment Finance Private Limited...
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MCA Form ADJ: Memorandum of Appeal
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MCA Form ADJ: Memorandum of Appeal
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Letterhead and Company Boards requirements Under Section 12 of the Companies Act 2013...
Dematerialization: ISIN & DEMAT Process for Private, Section-8, Holding & Subsidiary Companies...
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ROC-Madras Order Under Section 118(10)-MADRAS FERTILIZERS LIMITED...
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ROC-Madras Order Under Section 118(10)-MADRAS FERTILIZERS LIMITED...
ROC-Mohali Order Under Section-90-PEARCE SERVICES GLOBAL PRIVATE LIMITED...
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ROC-Mohali Order Under Section-90-PEARCE SERVICES GLOBAL PRIVATE LIMITED...
ROC-Ghaziabad Order Under Section-92-Neu Science And Metallurgical Technology Private Limited...
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ROC-Ghaziabad Order Under Section-92-Neu Science And Metallurgical Technology Private Limited...
ROC-Thiruvananthapuram Order Under Section-10A-VORBILD INFRATECH ENGINEERS PRIVATE LIMITED...
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ROC-Thiruvananthapuram Order Under Section-10A-VORBILD INFRATECH ENGINEERS PRIVATE LIMITED...
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ROC-Hyderabad Sec. 454 Order: Sec. 203 Violation by Sarojini Ferro Alloys Pvt Ltd....
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ROC-Hyderabad Sec. 454 Order: Sec. 203 Violation by Sri Jayalakshmi Spinning Mills Ltd....
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Adjudication Order Sec. 454: ROC-Hyderabad on Sec. 203 Violation by SSNR Power Pvt Ltd...
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ROC-Hyderabad Adjudication Order u/s 454 for Sec. 203 Violation: Tanuku Hospitals Pvt Ltd...
ROC-Puducherry Adjudication Order u/s 454 for Sec. 29 Violation: Biogenomics Ltd...
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ROC-Puducherry Adjudication Order u/s 454 for Sec. 29 Violation: Biogenomics Ltd...
ROC-Hyderabad Adjudication Order u/s 454 for Sec. 203 Violation:Inzi Auto Components AN Pvt Ltd...
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ROC-Hyderabad Adjudication Order u/s 454 for Sec. 203 Violation:Inzi Auto Components AN Pvt Ltd...
ROC-Hyderabad Adjudication Order u/s 454 for Sec. 203 Violation: Ludetong India Pvt Ltd...
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ROC-Hyderabad Adjudication Order u/s 454 for Sec. 203 Violation: Ludetong India Pvt Ltd...
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ROC-Hyderabad issues order u/s 454 for Doowon Climate Control India Pvt Ltd, Sec.203...
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ROC-Hyderabad Issues Adjudication order u/s 454 for ATR Warehousing Pvt Ltd Violating Sec.203...
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MCA Form AOC-4 XBRL: Filing Financial Statements and Documents with Registrar...
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MCA Form AOC-4 XBRL: Filing Financial Statements and Documents with Registrar...
MCA Form DIR-3C: Verify Directors KYC Details
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MCA Form DIR-3C: Verify Directors KYC Details
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ROC-Hyderabad Order Under Section 203 - SAI SATYANARAYANA RAW & BOILD RICE MILL PRIVATE LIMITED...
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ROC-Hyderabad Order Under Section 203 - SAI SATYANARAYANA RAW & BOILD RICE MILL PRIVATE LIMITED...
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ROC Hyderabad issued an adjudication order to UMA Spintex India under Sec. 454 for Sec. 203...
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ROC Hyderabad issued an order against Mittapalli Spinners for Non-Compliance with Sec. 203...
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ROC Hyderabad issued an order against Mittapalli Spinners for Non-Compliance with Sec. 203...
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ROC Hyderabad imposes penalty u/s 203 on Vijayanagar Food & Nutraceuticals Pvt Ltd...
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MCA Form CRA-2: Intimation of Cost Auditor Appointment to Central Government...
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MCA Form CRA-2: Intimation of Cost Auditor Appointment to Central Government...
MCA Form DIR-5: Application for surrender of Director Identification Number (DIN)...
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MCA Form DIR-5: Application for surrender of Director Identification Number (DIN)...
ROC-Hyderabad Order u/s 454 for Jyotirmaye Textiles Pvt Ltd: Violation of Sec. 203...
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ROC-Hyderabad Order u/s 454 for Jyotirmaye Textiles Pvt Ltd: Violation of Sec. 203...
ROC-Hyderabad Order u/s 454 for Akula Boards Pvt Ltd: Violation of Sec. 203 provisions...
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ROC-Hyderabad Order u/s 454 for Akula Boards Pvt Ltd: Violation of Sec. 203 provisions...
ROC-Hyderabad Order u/s 454 for Saveera Hospital Pvt Ltd: Violation of Sec. 203...
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ROC-Hyderabad Order u/s 454 for Saveera Hospital Pvt Ltd: Violation of Sec. 203...
 ROC-Hyderabad Order u/s 454 for Milano Spirits India Pvt Ltd: Violation of Sec. 203...
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ROC-Hyderabad Order u/s 454 for Milano Spirits India Pvt Ltd: Violation of Sec. 203...
ROC-Hyderabad Order u/s 454 for Sai Achyuth Energy Pvt Ltd: Violation under Sec. 203...
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ROC-Hyderabad Order u/s 454 for Sai Achyuth Energy Pvt Ltd: Violation under Sec. 203...
ROC-Hyderabad Order u/s 454 for Ananthapur Energy Projects Pvt Ltd: Violation under Sec. 203...
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ROC-Hyderabad Order u/s 454 for Ananthapur Energy Projects Pvt Ltd: Violation under Sec. 203...
ROC-Hyderabad Order u/s 454: Violation of Sec. 203 by Indian Institute of Cancer & Research Pvt Ltd...
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ROC-Hyderabad Order u/s 454: Violation of Sec. 203 by Indian Institute of Cancer & Research Pvt Ltd...
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ROC-Hyderabad u/s 454: Lazarus Hospitals Pvt Ltd for violating Sec. 203 Provisions...
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ROC-Hyderabad u/s 454: Lazarus Hospitals Pvt Ltd for violating Sec. 203 Provisions...
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ROC-Hyderabad u/s 454: Green Leaf Tobacco Threshers Ltd fined for Sec. 203 violation...
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ROC-Hyderabad Adjudication Order u/s 454 for violation of Sec. 203: Raychand Automobiles Pvt Ltd...
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ROC-Hyderabad Adjudication Order u/s 454 for violation of Sec. 203: Raychand Automobiles Pvt Ltd...
ROC-Hyderabad Adjudication Order u/s 454 for violation of Sec. 203: Venkateswara Paper Products Pvt ...
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ROC-Hyderabad Adjudication Order u/s 454 for violation of Sec. 203: Venkateswara Paper Products Pvt ...
ROC-Hyderabad Adjudication Order u/s 454 for violation of Sec. 203: Narasimhaswamy Solar Generations...
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ROC-Hyderabad Adjudication Order u/s 454 for violation of Sec. 203: Narasimhaswamy Solar Generations...
ROC-Hyderabad Adjudication Order u/s 454 for violation of Sec. 203: Rani Aqua Feeds Pvt Ltd...
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ROC-Hyderabad Adjudication Order u/s 454 for violation of Sec. 203: Rani Aqua Feeds Pvt Ltd...
ROC-Hyderabad Adjudication Order u/s 454 for violation of Sec. 203: A.S Jute Products Pvt Ltd...
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ROC-Hyderabad Adjudication Order u/s 454 for violation of Sec. 203: A.S Jute Products Pvt Ltd...
ROC-Hyderabad Adjudication Order u/s 454 for violation of Sec. 203: Chowdary Spinners Pvt Ltd...
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ROC-Hyderabad Adjudication Order u/s 454 for violation of Sec. 203: Chowdary Spinners Pvt Ltd...
ROC-Hyderabad Adjudication Order u/s 454 for violation of Sec. 203: Devi Aquatech Pvt Ltd...
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ROC-Hyderabad Adjudication Order u/s 454 for violation of Sec. 203: Devi Aquatech Pvt Ltd...
ROC-Hyderabad Adjudication Order u/s 454 for violation of Sec. 203: Prasuna Vamsikrishna Spinning Mi...
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ROC-Hyderabad Adjudication Order u/s 454 for violation of Sec. 203: Prasuna Vamsikrishna Spinning Mi...
ROC-Hyderabad Adjudication Order u/s 454 for violation of Sec. 203 Shree Gowthamee Rice Industries P...
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ROC-Hyderabad Adjudication Order u/s 454 for violation of Sec. 203 Shree Gowthamee Rice Industries P...
ROC-Hyderabad Adjudication Order u/s 454 for violation of Sec. 203 Padmasree Steels Pvt Ltd...
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ROC-Hyderabad Adjudication Order u/s 454 for violation of Sec. 203 Padmasree Steels Pvt Ltd...
ROC-Hyderabad Order u/s 454 for Signitive Towers Pvt Ltd for violating provisions of Sec. 203...
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ROC-Hyderabad Order u/s 454 for Signitive Towers Pvt Ltd for violating provisions of Sec. 203...
ROC-Hyderabad Order u/s 10A for Vena Energy Sustainable Power Pvt Ltd: Penalty for INC 20A Delay...
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ROC-Hyderabad Order u/s 454 for Menzies Aviation Bobba (Bangalore) Pvt Ltd for violating provisions ...
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ROC-Hyderabad Order u/s 454 for Menzies Aviation Bobba (Bangalore) Pvt Ltd for violating provisions ...
ROC-Hyderabad Order Under Section 168 - CETC RENEWABLE ENERGY TECHNOLOGY (INDIA) PRIVATE LIMITED...
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ROC-Hyderabad Order Under Section 168 - CETC RENEWABLE ENERGY TECHNOLOGY (INDIA) PRIVATE LIMITED...
FLA Return Filing and Due Dates with the Checklist
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FLA Return Filing and Due Dates with the Checklist
ROC-Hyderabad Order u/s 12(8) for Vena Energy Aura Pvt Ltd: Penalty for Non-Maintenance...
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ROC-Hyderabad Order u/s 12(8) for Vena Energy Aura Pvt Ltd: Penalty for Non-Maintenance...
ROC-Hyderabad Order Under Section 203 - PATCHALA SPINTEX PRIVATE LIMITED...
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ROC-Hyderabad Order Under Section 203 - PATCHALA SPINTEX PRIVATE LIMITED...
ROC-Hyderabad Order Under Section 203 - CETC RENEWABLE ENERGY TECHNOLOGY (INDIA) PRIVATE LIMITED...
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ROC-Hyderabad Order Under Section 203 - CETC RENEWABLE ENERGY TECHNOLOGY (INDIA) PRIVATE LIMITED...
ROC-Hyderabad Order u/s 454: Adjudication for violation of Sec. 203 by Abeera Beverages Pvt Ltd...
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ROC-Hyderabad Order u/s 454: Adjudication for violation of Sec. 203 by Abeera Beverages Pvt Ltd...
Dematerialization of Physical Shares for a Private Company- A Complete Guide...
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Dematerialization of Physical Shares for a Private Company- A Complete Guide...
Process of Issue of Duplicate Share Certificates for Lost or Misplaced Share Certificates...
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Process of Issue of Duplicate Share Certificates for Lost or Misplaced Share Certificates...
Dematerialization of Lost Share Certificates- Duplicate Share Certificates...
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Dematerialization of Lost Share Certificates- Duplicate Share Certificates...
Dematerialization of Shares of Private Companies Under Rule 9B...
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Dematerialization of Shares of Private Companies Under Rule 9B...
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Name Mismatch and Name Change in Share Certificates
 Transmission of Shares for Unclaimed Shares
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Transmission of Shares for Unclaimed Shares
Dematerialization of Shares for Private Companies in India
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Dematerialization of Shares for Private Companies in India
Issue of Duplicate Share Certificates and Claim Shares
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Issue of Duplicate Share Certificates and Claim Shares
KYC Updation: Recover Unclaimed Shares from IEPF
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KYC Updation: Recover Unclaimed Shares from IEPF
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ROC-Hyderabad issues order to Hues Granites Pvt Ltd u/s 454 for Sec 203 Violation...
ROC-Hyderabad Order u/s 454: Adjudication for violation of Sec. 203 by Parasakti Cement Industries L...
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ROC-Hyderabad Order u/s 454: Adjudication for violation of Sec. 203 by Parasakti Cement Industries L...
ROC-Hyderabad Order u/s 454: Adjudication for Sec. 203 violation by Natsol Laboratories Pvt Ltd....
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ROC-Hyderabad Order u/s 454: Adjudication for Sec. 203 violation by Natsol Laboratories Pvt Ltd....
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ROC-Hyderabad Order u/s 454: Adjudication for violation of Sec. 203 by Toyotsu Bharat Integrated Ser...
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ROC-Hyderabad Order u/s 454: Adjudication for violation of Sec. 203 by Toyotsu Bharat Integrated Ser...
ROC-Hyderabad Order u/s 454: Coastal Developers Pvt Ltd violation of Sec. 203 adjourned for adjudica...
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ROC-Hyderabad Adjudication Order u/s 454 for violation of Sec. 203 by Vizianagar Starch & Allied Pro...
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ROC-Hyderabad Adjudication Order u/s 454 for violation of Sec. 203 by Vizianagar Starch & Allied Pro...
Adjudication Order u/s 454 for Ceeta Industries Ltd. for Sec 134(3) violation: ROC-Hyderabad...
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Adjudication Order u/s 454 for Ceeta Industries Ltd. for Sec 134(3) violation: ROC-Hyderabad...
ROC-Hyderabad Adjudication Order u/s 135(5) for Convergint India Pvt Ltd: Sec. 454 Violation...
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ROC-Hyderabad Adjudication Order u/s 203 for NDO India Pvt Ltd: Sec. 454 Violation...
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ROC-Hyderabad Adjudication Order u/s 135(5) for Toyota Tsusho Systems India Pvt Ltd: Sec. 454 Violat...
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ROC-Hyderabad Adjudication Order u/s 135(5) for FMC Technologies India Pvt Ltd: Sec. 454 Violation...
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ROC-Hyderabad Adjudication Order u/s 135(5) for FMC Technologies India Pvt Ltd: Sec. 454 Violation...
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ROC-Hyderabad Adjudication Order u/s 135(6) for Kony India Pvt Ltd: Sec. 454 Violation...
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ROC-Hyderabad issues order to Krishikan Krishikan Pvt Ltd u/s 454 for Sec 42 & 62(1)(a) violations...
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ROC-Hyderabad Adjudication Order under Sec. 454 for violating Sec. 203: Bhuvaneswari Agri Processing...
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Name Change of Company | MCA  eForm INC-24 | Rule 29 of the Companies (Incorporation) Rules, 2014 ...
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Name Change of Company | MCA eForm INC-24 | Rule 29 of the Companies (Incorporation) Rules, 2014 ...
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Can a LLP Have Any Other Address in Addition to Registered Address?...
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ROC-Hyderabad Adjudication Order u/s 203 for Fluiconnect India Pvt Ltd: Sec. 454 Violation...
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ROC-Hyderabad Adjudication Order under Sec. 203 for Nandi Infrastructure Corridor Enterprise Ltd...
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ROC-Hyderabad Adjudication Order u/s 203 for Hwaseung IA Automobiles Pvt Ltd...
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Adjudication Order u/s 454 for violating Sec.155 against SPS Motors Pvt Ltd by ROC-Kerala...
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Adjudication Order u/s 454 for violating Sec. 203 against Suvarnabhoomi Enterprises Pvt Ltd by ROC-H...
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Adjudication Order u/s 454 for violating Sec.10A against Onecup Beverages Pvt Ltd by ROC-Kerala...
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Adjudication Order u/s 454 for violating Sec.10A against Idenkriese Tech Pvt Ltd by ROC-Kerala....
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Adjudication Order u/s 454 for violating Sec. 203 against Vaasudev Grain Mill Pvt Ltd by ROC-Hyderab...
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Recovery of Shares from Investor Education and Protection Fund...
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How to Recover Unclaimed Shares and Dividends from IEPF
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IEPF-5: Recovery of Unclaimed Shares and Dividends
Adjudication Order u/s 454 for violating Sec. 203 against Avanti Leathers Ltd by ROC-Hyderabad....
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Adjudication Order u/s 454 for violating Sec. 203 against Avanti Leathers Ltd by ROC-Hyderabad....
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Adjudication Order u/s 454 for violating Sec.42(1) & 42(7) against Turnaround Systems Pvt Ltd by ROC...
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Adjudication Order u/s 454 for violating Sec.203 against Mangalagiri Realty Pvt Ltd by ROC-Hyderabad...
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Adjudication Order u/s 454 for violating Sec.135(6) against Saankhya Labs Pvt Ltd by ROC-Hyderabad...
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MCA Form INC-27: Converting Public/Private Companies & Changing Company Liability Types: Shares or G...
MCA Form SH-11: Return in Respect of Buy-Back of Securities
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MCA Form SH-11: Return in Respect of Buy-Back of Securities
MCA Form SH-9: Declaration of Solvency
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MCA Form SH-9: Declaration of Solvency
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MCA Form RD-1: RD Approval Form for Conversion/Direction for Change in Name of Existing Company...
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DPT-3 Due Date and Filing on Or Before 30th June Every Year
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DPT-3 Due Date and Filing on Or Before 30th June Every Year
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Professional Tax Registration Process and Returns
Audit Trail in Accounting for Private Limited Companies
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Audit Trail in Accounting for Private Limited Companies
MCA Form MSC-4: Application for Obtaining Active Status
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MCA Form MSC-4: Application for Obtaining Active Status
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MCA Form FC-2: Return of Alteration in the Documents Filed for Registration of Foreign Company...
MCA SPICe+ Part A: Name Reservation
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MCA SPICe+ Part A: Name Reservation
MCA Form SH-8: Letter of Offer
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MCA Form SH-8: Letter of Offer
MCA RUN Company: Reserve Unique Name Company
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MCA RUN Company: Reserve Unique Name Company
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Is PAS 6 applicable to private limited companies under Rule 9B?...
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MCA Form PAS-2: Filing of Information Memorandum
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MCA Form MSC-1: Application for Obtaining Dormant Status
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MCA Form MR-2: Form of Application to the Central Government for Approval of Appointment of Managing...
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MCA Form MR-1: Return of Appointment of Managerial Personnel
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MCA Form MGT-3: Discontinuation of Situation, of Place Where Foreign Register Shall be Kept...
MCA Form INC-24: Reporting of Change in Name
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MCA Form INC-24: Reporting of Change in Name
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MCA Form INC-23: Application to Regional Director for Approval to Shift the Registered Office from O...
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Common Causes of Rejection of Spice+ Part-A or RUN Application under CRC ...
MCA Form INC-12: Application for Grant of License to an Existing Company Under Section 8...
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MCA Form INC-12: Application for Grant of License to an Existing Company Under Section 8...
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MCA Forn INC-6: One Person Company and Private Company - Application for Conversion...
MCA Form INC-4: One Person Company -Change in Member/ Nominee...
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MCA Form INC-4: One Person Company -Change in Member/ Nominee...
MCA Form NDH-3: Return of Nidhi Company for the Half Year Ended...
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MCA Form NDH-3: Return of Nidhi Company for the Half Year Ended...
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MCA Form NDH-2: Application to Regional Director for Various Approvals by Nidhi Companies...
MCA Form NDH-1: Return of Statutory Compliances
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MCA Form NDH-1: Return of Statutory Compliances
Need of Valuation Report under FEMA Law
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Need of Valuation Report under FEMA Law
Adjudication Order u/s 454 for violating Sec. 203 against Ceeta Industries Ltd by ROC-Hyderabad...
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Adjudication Order u/s 454 for violating Sec. 203 against Ceeta Industries Ltd by ROC-Hyderabad...
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Adjudication order under Sec.454 for violating the provisions of section 134: ROC-Hyderabad Order u/...
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Adjudication Order u/s 454 for violating Sec.135 against Quest Global Engineering Services Pvt Ltd b...
Adjudication Order u/s 454 for violating Sec. 203 against Webex Communications by ROC-Hyderabad...
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Adjudication Order u/s 454 for violating Sec. 203 against Webex Communications by ROC-Hyderabad...
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Adjudication Order u/s 454 for violating Sec. 117(1) against Stanley Lifestyles Ltd by ROC-Hyderabad...
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ROC-Hyderabad Order u/s 454 for IBM Global Financing India Pvt Ltd violation of Sec. 203...
Adjudication Order u/s 454: Violation of Sec 203 by Trane Technologies India Pvt Ltd....
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Adjudication Order u/s 454: Violation of Sec 203 by Trane Technologies India Pvt Ltd....
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What are the penalities for voilation of section 203 of the companies Act...
MCA Form DIR-10: Application for Removal of Disqualification of Directors...
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MCA Form DIR-10: Application for Removal of Disqualification of Directors...
MCA Form DIR-9: Report by the Company to Registrar for Disqualification of Directors...
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MCA Form DIR-9: Report by the Company to Registrar for Disqualification of Directors...
MCA Form FC-4: Annual Return of a Foreign Company
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MCA Form FC-4: Annual Return of a Foreign Company
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MCA Form FC-3: Annual Accounts Along with the List of all Principal Places of Business in India Esta...
MCA Form FC-1: Information to be Filed by Foreign Company
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MCA Form FC-1: Information to be Filed by Foreign Company
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MCA Form DPT-4: Statement Regarding Deposits Existing on the Commencement of the Act...
MCA Form CHG-9: Application for Registration of Creation or Modification of Charge for Debentures...
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MCA Form CHG-9: Application for Registration of Creation or Modification of Charge for Debentures...
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MCA Form CHG-8: Application to Central Government for Extension of Time for Filing Particulars of Re...
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MCA Form CHG-6: Notice of Appointment or Cessation of Receiver or Manager...
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MCA Form AOC-5: Notice of Address at Which Books of Account Are to be Maintained...
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Process for Compounding and Adjudication Under the Companies Act 2013...
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ESG Compliance - Legalities of Environment, Social and Governance Norms for Startups ...
MCA LLP Form 32 - Form for Filing Addendum for Rectification of Defects or Incompleteness...
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MCA LLP Form 32 - Form for Filing Addendum for Rectification of Defects or Incompleteness...
MCA LLP Form 31 - Application for Compounding of an Offence Under the Act...
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MCA LLP Form 31 - Application for Compounding of an Offence Under the Act...
MCA LLP Form 24 - Application for Strike-Off
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MCA LLP Form 24 - Application for Strike-Off
MCA LLP Form 23 - Application for Obtaining Direction to Change Name of Existing LLP...
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MCA LLP Form 23 - Application for Obtaining Direction to Change Name of Existing LLP...
MCA LLP Form 22 - Notice of Intimation of Order of Court/ Tribunal/ Central Government to the Regist...
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MCA LLP Form 22 - Notice of Intimation of Order of Court/ Tribunal/ Central Government to the Regist...
MCA LLP Form 15 - Notice for Change of Place of Registered Office...
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MCA LLP Form 15 - Notice for Change of Place of Registered Office...
MCA LLP Form 12 - Form for Intimating Other Address for Service of Documents...
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MCA LLP Form 12 - Form for Intimating Other Address for Service of Documents...
MCA LLP Form 11 - Annual Return of Limited Liability Partnership (LLP)...
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MCA LLP Form 11 - Annual Return of Limited Liability Partnership (LLP)...
MCA RUN Form - Reserve Unique Name LLP
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MCA RUN Form - Reserve Unique Name LLP
MCA LLP Form 3 - Filling of LLP Agreement / Intimation of Any Change in the LLP Agreement...
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MCA LLP Form 3 - Filling of LLP Agreement / Intimation of Any Change in the LLP Agreement...
MCA LLP Form 4- Notice of Appointment, Cessation, Change in a Designated Partner or Partner...
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MCA LLP Form 4- Notice of Appointment, Cessation, Change in a Designated Partner or Partner...
MCA LLP Form 28 - Reporting of Alteration/ Closure
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MCA LLP Form 28 - Reporting of Alteration/ Closure
MCA LLP Form 27 - Application for Obtaining Registration by Foreign LLP's...
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MCA LLP Form 27 - Application for Obtaining Registration by Foreign LLP's...
MCA  LLP Form 25: Application for Reservation or Renewal of Name by a Foreign LLP or Foreign Company...
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MCA LLP Form 25: Application for Reservation or Renewal of Name by a Foreign LLP or Foreign Company...
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MCA LLP Form 8 - Statement of Account & Solvency and Charge Filing...
MCA LLP Form 5 - Notice for Change of Name
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MCA LLP Form 5 - Notice for Change of Name
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Applying for Government Tenders and Projects in India - Process and Compliance ...
MCA Form: Name Reservation and LLP Incorporation
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MCA Form: Name Reservation and LLP Incorporation
MCA Form CHG-1: Particulars of Creation or Modification of Charge...
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MCA Form CHG-1: Particulars of Creation or Modification of Charge...
MCA Form SH-7: Notice to ROC of any Alteration of Authorised Share Capital...
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MCA Form SH-7: Notice to ROC of any Alteration of Authorised Share Capital...
MCA Form PAS-3: Return of Allotment under the Companies Act, 2013...
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MCA Form PAS-3: Return of Allotment under the Companies Act, 2013...
MCA Form MGT-14: Filing of Resolutions and Agreements to ROC
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MCA Form MGT-14: Filing of Resolutions and Agreements to ROC
MCA Form MGT-7: Annual Return of the Company
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MCA Form MGT-7: Annual Return of the Company
MCA Form MGT-6: Return to the ROC in Respect of Declaration Under Section 89 ...
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MCA Form MGT-6: Return to the ROC in Respect of Declaration Under Section 89 ...
MCA Form INC-22: Notice of Situation or Change of Address of the Registered Office of a Company...
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MCA Form INC-22: Notice of Situation or Change of Address of the Registered Office of a Company...
MCA Form INC-20A: Declaration of Commencement of Business
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MCA Form INC-20A: Declaration of Commencement of Business
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MCA Form GNL-4: Form for Filing Addendum for Rectification of Defects or Incompleteness...
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MCA Form GNL-3: Particulars of KMP/ Directors/ Charged/ Specified for Section 2(60)...
MCA Form GNL-2: Submission of Documents with the Registrar of Companies (ROC)...
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MCA Form GNL-2: Submission of Documents with the Registrar of Companies (ROC)...
MCA Form GNL-1: Form for Filing an Application with the Registrar of Companies (ROC)...
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MCA Form GNL-1: Form for Filing an Application with the Registrar of Companies (ROC)...
MCA Form STK-2: Application by Company to ROC for Removing its Name from Register of Companies (ROC)...
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MCA Form STK-2: Application by Company to ROC for Removing its Name from Register of Companies (ROC)...
MCA Form DPT-3: Filing Return of Deposit to Registrar of Company (ROC)...
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MCA Form DPT-3: Filing Return of Deposit to Registrar of Company (ROC)...
MCA Form DIR-12: Particulars of Appointment of Directors and the KMP and the Changes Among Them...
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MCA Form DIR-12: Particulars of Appointment of Directors and the KMP and the Changes Among Them...
MCA Form DIR-11: Notice of Resignation of a Director to the Registrar of Company (ROC)...
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MCA Form DIR-11: Notice of Resignation of a Director to the Registrar of Company (ROC)...
MCA Form DIR-6: Intimation of Change in Particulars of Director ...
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MCA Form DIR-6: Intimation of Change in Particulars of Director ...
MCA Form DIR-3: Application for Allotment of Director Identification Number (DIN)...
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MCA Form DIR-3: Application for Allotment of Director Identification Number (DIN)...
MCA Form CHG-4: Satisfaction of Charge Filing with the ROC
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MCA Form CHG-4: Satisfaction of Charge Filing with the ROC
BEN-2: Return to the ROC- Declaration Under Section 90
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BEN-2: Return to the ROC- Declaration Under Section 90
ADT-3 Notice of Resignation by the Auditor
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ADT-3 Notice of Resignation by the Auditor
ADT-2 Application for Removal of Auditors from his/their Office Before Expiry of Term...
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ADT-2 Application for Removal of Auditors from his/their Office Before Expiry of Term...
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Fundraising for Small & Medium Companies - What is SME IPO, its Eligibility Criteria & Listing Proce...
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All About ODI and its Compliance for Investments in Foreign Companies ...
Unclaimed Shares- Process to reclaim shares from IEPF
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Unclaimed Shares- Process to reclaim shares from IEPF
Mandatory conversion of Physical Shares into Demat - Private Company, WOS and Subsidiary Company...
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Mandatory conversion of Physical Shares into Demat - Private Company, WOS and Subsidiary Company...
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Issue of Overseas Convertible Securities - Process, Procedure and Compliance ...
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Types of AIF Registration: Regulatory Compliance from SEBI Perspective...
Process of Compulsory Dematerialisation (Demat) of Shares
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Process of Compulsory Dematerialisation (Demat) of Shares
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MCA Portal Update: Full Email Addresses Now Visible in Company Master Data...
Compounding Procedures for Form FC-GPR Violations under FEMA
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Compounding Procedures for Form FC-GPR Violations under FEMA
Right Issue of Shares- Section 62 of Companies Act, 2013
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Right Issue of Shares- Section 62 of Companies Act, 2013
Annual Compliance Calendar for your LLP Firm Business
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Annual Compliance Calendar for your LLP Firm Business
Exemption in Compliances to Private Companies - Jun 5, 2015
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Exemption in Compliances to Private Companies - Jun 5, 2015
MGT-1: Compliance on Distinctive Number of Shares & Updation
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MGT-1: Compliance on Distinctive Number of Shares & Updation
Startup Funding and ESOPs: Employee Stock Options for Growth
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Startup Funding and ESOPs: Employee Stock Options for Growth
Shares Certificates and Stamp Duty Payment in India
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Shares Certificates and Stamp Duty Payment in India
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Tracing the Path: Enhancing Transparency, Financial Control, and Risk Management through Audit Trail...
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Unlocking Growth and Retaining Talent: The Power of ESOPs for Startups...
Keeping Books of Account and Papers at Address other than Registered office | AOC-5...
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Keeping Books of Account and Papers at Address other than Registered office | AOC-5...
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Why Unlimited Public Company needs to convert their shares in Demat Form and required to file PAS-6?...
Sweat Equity Share: Compliance and Procedure under the Companies Act, 2013...
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Sweat Equity Share: Compliance and Procedure under the Companies Act, 2013...
PAS-6: Half Yearly Return (How to dematerialize the securities)...
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PAS-6: Half Yearly Return (How to dematerialize the securities)...
C-PACE: Fast Track Company Strike Off- A Better Choice than leaving company non-compliant...
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C-PACE: Fast Track Company Strike Off- A Better Choice than leaving company non-compliant...
Post Incorporation Compliance of Private Limited Companies
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Post Incorporation Compliance of Private Limited Companies
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ESOPs: A Powerful Incentive for Employee Retention and Business Growth...
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RBI Mandatory Compliances for setting up a Wholly Owned Subsidiary (WOS) / Subsidiary Company in Ind...
Why do investors prefer CCPS over other instruments available?...
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Why do investors prefer CCPS over other instruments available?...
ESOPs Compliance Checklist and Procedure under the Companies Act, 2013 ...
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ESOPs Compliance Checklist and Procedure under the Companies Act, 2013 ...
FEMA/ RBI Compliance Checklist for Indian Companies with FDI
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FEMA/ RBI Compliance Checklist for Indian Companies with FDI
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How to increase Authorised Share Capital of Company by filing SH-7?...
How to close a Company in Fast Track Exit Mode by STK-2?
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How to close a Company in Fast Track Exit Mode by STK-2?
Applicability of FLA Returns under FEMA Laws in India
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Applicability of FLA Returns under FEMA Laws in India
First Year ROC Annual Compliance for Private Limited Company
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First Year ROC Annual Compliance for Private Limited Company
Compliances under Companies Act in case of Foreign Directors on Board...
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Compliances under Companies Act in case of Foreign Directors on Board...
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What is the Difference Between Tax Audit and Statutory Audit of a Company...
Types of GST in India - IGST, SGST, CGST & UTGST
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Types of GST in India - IGST, SGST, CGST & UTGST
Why are Small Businesses struggling to cope with GST Compliance?...
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Why are Small Businesses struggling to cope with GST Compliance?...
Different Compliance Requirements By One Person Company (OPC) in India...
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Different Compliance Requirements By One Person Company (OPC) in India...
What You Need to Know about Banking Compliance
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What You Need to Know about Banking Compliance
Increasing Role of Legal Compliance in Business
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Increasing Role of Legal Compliance in Business
Charge Creation, Modification and Satisfaction Under Companies Act, 2013...
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Charge Creation, Modification and Satisfaction Under Companies Act, 2013...
Form for filing an application with Registrar of Companies including compounding Applications, AGM E...
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Form for filing an application with Registrar of Companies including compounding Applications, AGM E...
Alteration of MOA & AOA: The Companies Act, 2013
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Alteration of MOA & AOA: The Companies Act, 2013
Compliance of Statutory Register and Minutes Under Companies Act, 2013...
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Compliance of Statutory Register and Minutes Under Companies Act, 2013...
Complete Procedure of Dematerialisation of Shares Under Companies Act, 2013...
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Complete Procedure of Dematerialisation of Shares Under Companies Act, 2013...
Fast Track Exit (FTE) Closure of Companies: Meaning, Conditions, Procedures and FAQs...
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Fast Track Exit (FTE) Closure of Companies: Meaning, Conditions, Procedures and FAQs...
Compliance of Transfer and Transmission of Shares
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Compliance of Transfer and Transmission of Shares
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Conversion of OPC into Private Limited: Law, Compliance Checklist and Stepwise Procedure...
Disqualification of Director and Deactivation of DIN: Laws, Effect, Procedure and Remedy ...
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Disqualification of Director and Deactivation of DIN: Laws, Effect, Procedure and Remedy ...
DPT-3: Return of Deposits, Due Date, Compliance Checklist, Procedure and FAQs...
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DPT-3: Return of Deposits, Due Date, Compliance Checklist, Procedure and FAQs...
Fast Track Exit (FTE) Closure of LLPs: Meaning, Conditions, Procedures and FAQs...
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Fast Track Exit (FTE) Closure of LLPs: Meaning, Conditions, Procedures and FAQs...
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Section 8 Company Annual Compliance: Know Some Key Features of Section 8 and FAQs...
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Shifting of Registered Office from One State/UT to Another State/UT Under Companies Act, 2013...
Name Change of Company: Checklist and Procedures Under Companies Act, 2013...
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Name Change of Company: Checklist and Procedures Under Companies Act, 2013...
Annual Compliance Checklist of Nidhi Company: Post Incorporation Compliance...
Compliance Xero
Annual Compliance Checklist of Nidhi Company: Post Incorporation Compliance...
XBRL Filing of Companies: Know Applicability, Exemption and List of XBRL Softwares...
Compliance Xero
XBRL Filing of Companies: Know Applicability, Exemption and List of XBRL Softwares...
OPC Annual Compliance and Exemption
Compliance Xero
OPC Annual Compliance and Exemption
RBI FEMA/ FDI Reporting: EMF SMF Filing, FC-TRS and FLA Return ...
Compliance Xero
RBI FEMA/ FDI Reporting: EMF SMF Filing, FC-TRS and FLA Return ...
LLP Annual Compliance and Turnover Limit For Audit
Compliance Xero
LLP Annual Compliance and Turnover Limit For Audit

Learning & Resources
Curated & informative Articles brought to you by the in-house team of Compliance Calendar LLP

  • About Us
  • Meet The Team
  • Vision & Mission
  • Values & Culture
  • Satisfaction Guarantee
  • Business Registrations
  • Trademarks
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  • Contact Us

Made with ❤️ Compliance Calendar ®

  • Start Your Business
    • Private Limited Registration
    • Public Company Registration
    • OPC Pvt Ltd Registration
    • LLP Firm Registration
    • Section 8 Company Registration
    • Nidhi Company Registration
    • Insurance Company Registration
    • NBFC Company Registration
    • Producer Company Registration
    • Foreign Subsidiary Registration
    • Foreign Branch Office
    • Foreign Liaison Office
    • Foreign Project Office
    • Overseas Company Registration
    • Proprietorship Firm Registration
    • Partnership Firm Registration
  • Grow Your Business
    • GST Registration
    • MSME Registration(UDYAM)
    • Shop & Establishment Registration
    • Startup India Registration
    • ESI/PF Registration
    • IEC Code (Import Export)
    • Startup Consultation
    • Appoint Virtual CFO
    • Angel Funding/ VCs
    • Virtual Office Service
    • Due Diligence of Company
    • Business Development
  • Protect Your Business
    • Trademark Registration
    • Trademark Objection
    • Trademark Hearing
    • Trademark Opposition
    • Trademark Infringement
    • Trademark Renewal
    • Trademark Assignment
    • Trademark Withdrawal
    • Trademark Monitoring
    • Logo Design Service
    • Copyright Registration
    • Patent Registration
  • Exit Your Business
    • Close Company Fast Track
    • Close LLP
    • Close Firm
    • GST Cancellation
  • Change Services
    • Change Company Name
    • Change LLP Name
    • Change Company Object
    • Change LLP Object
    • Increase Authorised Capital
    • Increase Paid-up Capital
    • Increase LLP Capital
    • Transfer of Shares
    • Alteration in MoA & AoA
    • Resignation of Auditor
    • Appointment of Director
    • Resignation of Director
    • Change in Designation of Director
    • Shifting Registered Office of Company
    • Shifting Registered Office of LLP
    • Dormant Status of Company
  • Mandatory Compliances
    • Appoinment of Auditor
    • Annual Filings of Company
    • Annual Filings of LLP
    • Annual DIN/DPIN KYC
    • Annual Return of Deposits
    • Half Yearly MSME Return
    • Statutory Registers & Minutes
    • XBRL Filing of Companies
    • eStamping of Share Certificates
    • Dematerialisation of Shares
    • RBI FEMA Compliance
    • GST Returns Filing
    • ESI-EPF Returns Filing
    • TDS Returns Filing
  • Change in Structure
    • Proprietorship to OPC
    • OPC to Private Limited
    • Private Limited to OPC
    • LLP to Private Limited
    • Private Limited to LLP
    • Partnership Firm to LLP
    • Private Limited to Public Company
    • Public Company to Private Limited
    • Trust/Society to Section 8 Company
    • Existing Company to Section 8
    • Existing Section 8 to Company
  • Services
    • Accounting & Book Keeping
    • GST Compliance
    • Valuation Services
    • Corporate Litigation
    • Company Law Advisory
    • Services For Banks
    • Drafting & Vetting Services
    • Startups Funding
    • Business Loans Get in Touch
  • NBFC
    • NBFC Company Registration
    • NBFC Micro-Finance Registration
    • NBFC P2P Lending Registration
    • NBFC Core Investment Company
    • NBFC ROC Compliance
    • NBFC RBI Compliance
    • NBFC License Restoration
    • NBFC Business Plan
    • NBFC Acquisition
    • NBFC Consultancy
    • NBFC Compliance Calendar
    • NBFC Independent Director
  • ISO
    • ISO 9001:2015
    • ISO 14001:2015
    • ISO 13485:2016
    • OHSAS 18001:2007
    • HACCP Certification
    • CE Marking
    • GMP Certification
    • CMMI Level 3 Certification
    • ISO 22000:2005
    • ISO 27001:2013
  • FSSAI
    • FSSAI Registration
    • FSSAI State License
    • FSSAI Central License
    • FSSAI Registration Renewal
    • FSSAI License Renewal
    • FSSAI Returns Filing
    • FSSAI Compliances
    • FSSAI Consultancy
  • ITR
    • Salaried Person
    • Firms/LLPs
    • Companies
    • NGOs
    • Income Tax Notice
    • Income Tax Planning
    • Income Tax Litigation
  • Charity
    • Section 8 Company
    • Trust Registration
    • Society Registration
    • 80G & 12A Registration
    • FCRA Registration
    • NITI Ayog Registration
    • CSR-1 Registration
    • CSR 2 Report
    • CSR Services
    • NGO Consultancy
    • NGO Handholding
    • Govt Grants Support
  • Partnership
    • Angel Investors
    • Venture Capitalists
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    • Banks and NBFCs
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    • Overseas Ventures
    • Other Startup Enablers
  • Contact Us