{"id":62,"date":"2025-06-03T13:46:43","date_gmt":"2025-06-03T13:46:43","guid":{"rendered":"https:\/\/www.lawisdom.in\/?page_id=62"},"modified":"2025-06-03T13:57:04","modified_gmt":"2025-06-03T13:57:04","slug":"compliances","status":"publish","type":"page","link":"https:\/\/www.lawisdom.in\/index.php\/compliances\/","title":{"rendered":"Compliances"},"content":{"rendered":"\n

\u2705 Compliances for Private Limited Companies<\/strong><\/h2>\n\n\n\n

\ud83d\udccb Annual Compliances<\/strong><\/h3>\n\n\n\n
    \n
  • Filing of Form AOC-4<\/strong> (Financial Statements)<\/li>\n\n\n\n
  • Filing of Form MGT-7<\/strong> (Annual Return)<\/li>\n\n\n\n
  • Conduct of Annual General Meeting (AGM)<\/strong><\/li>\n\n\n\n
  • Preparation of Board Reports and Minutes<\/strong><\/li>\n\n\n\n
  • Maintenance of Statutory Registers<\/strong> (Members, Directors, Charges, etc.)<\/li>\n\n\n\n
  • Filing of Form MGT-14<\/strong> for certain resolutions<\/li>\n\n\n\n
  • Filing of Form DPT-3<\/strong> (Return of Deposits)<\/li>\n<\/ul>\n\n\n\n

    \ud83d\udcbc Event-Based Compliances<\/strong><\/h3>\n\n\n\n
      \n
    • Change in Directors<\/strong> (DIR-12)<\/li>\n\n\n\n
    • Change in Registered Office<\/strong> (INC-22)<\/li>\n\n\n\n
    • Allotment of Shares (PAS-3)<\/li>\n\n\n\n
    • Change in Share Capital (SH-7)<\/li>\n\n\n\n
    • Transfer of Shares<\/li>\n\n\n\n
    • Creation\/Modification\/Satisfaction of Charge (CHG-1\/CHG-4)<\/li>\n\n\n\n
    • Resolutions passed (MGT-14, where applicable)<\/li>\n\n\n\n
    • Issue of Debentures or Preference Shares<\/li>\n\n\n\n
    • Conversion into another form (e.g., LLP, Public Company)<\/li>\n<\/ul>\n\n\n\n

      \ud83d\udcb0 Financial Compliances<\/strong><\/h3>\n\n\n\n
        \n
      • Income Tax Return (ITR-6)<\/strong> Filing<\/li>\n\n\n\n
      • Tax Audit<\/strong>, if applicable<\/li>\n\n\n\n
      • TDS Return Filing<\/strong> (Quarterly)<\/li>\n\n\n\n
      • GST Return Filing<\/strong> (Monthly\/Quarterly\/Annual as applicable)<\/li>\n\n\n\n
      • Payment of Advance Tax<\/strong><\/li>\n\n\n\n
      • Filing of Form 3CA-CD\/3CB-CD<\/strong> for Tax Audit<\/li>\n<\/ul>\n\n\n\n

        \ud83d\udc65 Other Regulatory Compliances<\/strong><\/h3>\n\n\n\n
          \n
        • Registration and updates under MSME<\/strong><\/li>\n\n\n\n
        • Import Export Code (IEC)<\/strong> Renewal<\/li>\n\n\n\n
        • ESIC, PF, and Labour Law<\/strong> Compliances (if applicable)<\/li>\n\n\n\n
        • FSSAI<\/strong> or other industry-specific registrations<\/li>\n\n\n\n
        • Commencement of Business<\/strong> (INC-20A, within 180 days)<\/li>\n<\/ul>\n\n\n\n
          \n\n\n\n

          \u2705 Compliances for LLPs (Limited Liability Partnerships)<\/strong><\/h2>\n\n\n\n

          \ud83d\udccb Annual Compliances<\/strong><\/h3>\n\n\n\n
            \n
          • Filing of Form 11<\/strong> (Annual Return of LLP)<\/li>\n\n\n\n
          • Filing of Form 8<\/strong> (Statement of Accounts & Solvency)<\/li>\n\n\n\n
          • Maintenance of Books of Accounts<\/strong> and supporting records<\/li>\n<\/ul>\n\n\n\n

            \ud83d\udcbc Event-Based Compliances<\/strong><\/h3>\n\n\n\n
              \n
            • Addition\/Removal of Partners (Form 4)<\/li>\n\n\n\n
            • Change in LLP Agreement (Form 3)<\/li>\n\n\n\n
            • Change in Registered Office (Form 15)<\/li>\n\n\n\n
            • Strike off\/Closure of LLP (Form 24)<\/li>\n\n\n\n
            • Change in Designated Partners\u2019 details (Form 4)<\/li>\n<\/ul>\n\n\n\n

              \ud83d\udcb0 Financial Compliances<\/strong><\/h3>\n\n\n\n
                \n
              • Income Tax Return (ITR-5)<\/strong> Filing<\/li>\n\n\n\n
              • Tax Audit<\/strong> (if turnover exceeds applicable threshold)<\/li>\n\n\n\n
              • TDS Return Filing<\/strong> (Quarterly, if applicable)<\/li>\n\n\n\n
              • GST Return Filing<\/strong> (if registered)<\/li>\n\n\n\n
              • Payment of Advance Tax<\/strong><\/li>\n<\/ul>\n\n\n\n

                \ud83d\udc65 Other Regulatory Compliances<\/strong><\/h3>\n\n\n\n
                  \n
                • LLPs falling under FLLP<\/strong> or foreign investment<\/strong> must comply with RBI\/FEMA regulations<\/li>\n\n\n\n
                • Labour laws: PF, ESI, Shops & Establishments<\/strong> registration and compliance (if applicable)<\/li>\n\n\n\n
                • Industry-specific registrations (e.g., FSSAI<\/strong>, IEC<\/strong>, etc.)<\/li>\n<\/ul>\n","protected":false},"excerpt":{"rendered":"

                  \u2705 Compliances for Private Limited Companies \ud83d\udccb Annual Compliances \ud83d\udcbc Event-Based Compliances \ud83d\udcb0 Financial Compliances \ud83d\udc65 Other Regulatory Compliances \u2705 Compliances for LLPs (Limited Liability Partnerships) \ud83d\udccb Annual Compliances \ud83d\udcbc Event-Based Compliances \ud83d\udcb0 Financial Compliances \ud83d\udc65 Other Regulatory Compliances<\/p>\n","protected":false},"author":1,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"footnotes":""},"class_list":["post-62","page","type-page","status-publish","hentry"],"_links":{"self":[{"href":"https:\/\/www.lawisdom.in\/index.php\/wp-json\/wp\/v2\/pages\/62","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.lawisdom.in\/index.php\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/www.lawisdom.in\/index.php\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/www.lawisdom.in\/index.php\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/www.lawisdom.in\/index.php\/wp-json\/wp\/v2\/comments?post=62"}],"version-history":[{"count":2,"href":"https:\/\/www.lawisdom.in\/index.php\/wp-json\/wp\/v2\/pages\/62\/revisions"}],"predecessor-version":[{"id":75,"href":"https:\/\/www.lawisdom.in\/index.php\/wp-json\/wp\/v2\/pages\/62\/revisions\/75"}],"wp:attachment":[{"href":"https:\/\/www.lawisdom.in\/index.php\/wp-json\/wp\/v2\/media?parent=62"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}