Company Compliance
BASIC COMPLIANCES
COMPANY CHANGES
ANNUAL FILING
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What is Company Compliance?
A company or an LLP regulated by the provisions of the companies act, 2013 or the LLP Act, 2009 respectively, and the rules framed thereunder. The governing statute prescribes specific compliance requirements which are applicable even if the company/LLP is yet to commence its business or is in the inactive state. You are required to comply with them within time; else there are penal consequences for the company as well as its key managerial personnel. Apart from the regular maintenance of statutory records and registers, every change in the company, such as name change, address change or change is directorship etc.; can be done only by following a set of rules and regulations. After the end of the financial year, every company and LLP is under an obligation to file an annual return disclosing significant changes in the company and another report with the audited financial statement of the company. The primary responsibility of compliance is on the soldiers of the directors of the company.
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Individual & Transparent Pricing for Company Compliance
S No. |
Company Compliance |
Comments |
Total Amount (INR) |
| 1 | Business Commencement (INC 20A) | A company can commence its business/operations only after it files a declaration in Form No INC-20A declaring its registered address and with Bank Statement Showing deposit of capital by the shareholders. The INC 20A must be filed within 180 days of the Incorporation of the Company. | 1500 |
| 2 | Resignation of auditor | The CRO receives notification of the resignation either under section 399 or section 400 of the Act. Notification by an auditor of termination of his/her appointment by a company, which intends to avail of the audit exemption is submitted on headed note paper by the auditor | 5000 |
| 3 | KYC of Company - Active | With effect from 25th February, every company incorporated prior to 31st December 2017 is under an obligation to file Form No INC-22A, which is necessary for the purpose of marking the company as Active - Compliant (Active Company Tagging and Identities and Verification) | 1000 |
| 4 | BEN - 2 Return of Beneficial Interest | The Companies (Significant Beneficial Owners) Rules, 2018 require every company to file a return in Form BEN-2 for all the shareholders who hold 10% or more shares in the company. This is a one time return for all existing significant business owners | 5000 |
| 5 | Director KYC - 2020 | Filing of DIR-3 (KYC) Form to ROC is a mandatory annual filing for all the persons who have been allotted a DIN during the FY 2019-20 or any earlier period. To put it simply, if ROC approves the DIN on or before 31st March 2020, then the filing of DIR-3KYC is mandatory. Please note that it is an entirely online process, order now. |
1000 |
| 6 | Company Name Change | Name of a company is its unique identity, and the same is also found in the first clause of the MOA (also known as Name Clause). In case the management of the company desires to change the name of the company, then it can be done with the consent of its shareholders and the approval of the registrar of companies. | 6000 |
| 7 | Changes in Main Object | The main object of a company is the boundary or limitation on the activities which a company can undertake. With the change in priorities, a company can seek to change its main object. The process is simple and easy with the experienced team of CA Filings on your side. We provide our professional services to change the object of the company legally and correctly. | 5000 |
| 8 | Registered Office Change | Section 12 of The Companies Act makes it mandatory for every company to maintain a registered office at all times and in case of changes the same should be reported to ROC by filing form INC-22 within 30 days of such change. Except change within city you need to take prior approval from ROC or RD. | 2000 |
| 9 | Change of Director | A company can intimate changes among Managing Director, Directors, Manager and Secretary of a company by filing eForm DIR-12 with Registrar of Companies (ROC) within 30 days (Event date + 30 days) from the date when such change takes place. | 3000 |
| 10 | Increase Share Capital | The authorised capital of a company is the limit to which a company can raise its capital. The subscribed capital or paid-up capital can never be more than the amount of authorised capital as mentioned in the capital clause of the MOA and AOA. We help entrepreneurs to increase the limit imposed by the MOA on the capacity to raise capital. Our services are available. | 4000 |
| 11 | Share Transfer in Company | Transfer of share is restricted by the articles of association of a private limited company, the shares to be transferred first offered to the existing members of the company, and only in case the same is not accepted by the existing members, it can be transferred to some other person. The entire process of share transfer is little complicated given stringent provisions of the company law and applicability of state stamp act which differs from state to state. We are experienced to handle the share transfer work and offer our compliance service. | 4000 |
