Event-Based Company Compliances

Event-Based Company Compliances

 

 

What is Event-Based Company Compliances?

There are certain legal compliances that are to be fulfilled on the happening of certain events. Such compliances obligate the company and its key managerial personnel to track and check the event-based compliances on time with an aim to avoid penalties and additional fees.

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What are the Event-Based Company Compliances?

 

EVENTS

 

Form No.

 

Time -Limit

Whether to be filed before ROC or Not?
Change in the address of registered office Form INC-22 within 15 days from the date of such change Yes
Change in the Directors or KMP DIR-12 within 30 days of such change Yes
Increase in Authorized Share Capital Form SH-7 within 30 days of passing such Ordinary Resolution Yes
Increase in paid-Up share capital Form PAS-3 within 15 days from the date of the allotment of shares Yes
Resolution and Agreements Form MGT-14 within 30 days from the date of passing such resolution and agreements Yes
Change in Secured Borrowing CHG-1 within 30 days of its creation, modification and satisfaction of charge

 

Yes
Application for KYC of Directors DIR-3 KYC On or before 30th April of next Financial Year Yes
Allotment of Shares PAS-3 Within 30 days from the date of allotment Yes
Return of Deposit DPT-3 On or before 30th June for every financial year Yes
Reoccurrence for delay in payments to MSMEs MSME-1 Within 30 days from the date of such Reoccurrence Yes
Reoccurrence of deposits with the company DPT-3 On 30th June every year Yes
Disclosure of Substantial Beneficial Ownership BEN-2 Within 30 days from the date of receipt of BEN1 by the company Yes
Resignation of Statutory Auditor ADT-3 Within 30 days from the date of resignation Yes
Additional place whereby the books of accounts and statutory registers are kept (other than the registered office) AOC-5 Within 7 days from the date of passing the Board Resolution for the same Yes
For Conversion of Private limited company into Public Company INC-27 Within 15 days from the date of passing the Special Resolution for the same. Yes

 

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Conclusion

These Company Compliances are technical in nature thus only a person who is well versed with such requirements and provision can fulfill them. This is why, it becomes a tough task for all the companies to obey thereto timely. So, it is always suggested to take assistance from experts’ team. If you are also looking for a Professionals’ team who can observe such compliances timely on your behalf without levy of any fine or penalty then Manthan Experts is the right platform.

You can contact us for immediate assistance.

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Knowledge Source

Company Compliances

Post Incorporation Company Compliances

Mandatory Annual Company Compliances

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