compliance, also known as regulatory compliance, is the cornerstone of any organization's operations. It entails adherence to a myriad of rules and regulations set forth by local, state, or federal governments. At LegalRaasta, we specialize in simplifying corporate compliance, ensuring that your business operates smoothly within the regulatory framework.
Importance of Corporate Compliance with LegalRaasta
1. Adapting to Regulatory Evolution
With regulations constantly evolving, staying compliant is essential. LegalRaasta aids in anticipating regulatory changes, ensuring proactive compliance measures.
2. Safeguarding Reputation and Resources
Noncompliance can tarnish your business's reputation and lead to financial losses. LegalRaasta helps mitigate these risks, safeguarding your brand image and assets.
3. Enhancing Efficiency
Compliance mandates often necessitate organized data management and streamlined processes. By adhering to compliance requirements, businesses can boost operational efficiency and reduce costs over time.
Forms Required for MCA Compliance
|
S.No. |
|
Form Name |
Purpose |
Due Date |
|
1 |
|
DIR-3 KYC |
Annual filing for individuals with DIN |
Within 30 days of availability |
|
2 |
|
Form INC-20A |
Commencement of Business |
Within 180 days of incorporation |
|
3 |
|
Form MGT-7 |
Annual return |
Within 60 days of AGM |
|
4 |
|
Form AOC-4 |
Financial statement |
Within 30 days of ACM |
|
5 |
|
MBP-I |
Disclosure of interest by directors |
First board meeting of the year |
|
6 |
|
DIR-8 |
Disclosure of interest by directors |
First board meeting of the year |
|
7 |
|
Form DPT-3 |
Filing outstanding receipts |
Annually by June 30 |
|
8 |
|
Form ADT-I |
Appointment of Auditor |
Within 30 days of incorporation |
|
9 |
|
Form MGT-7 |
Filing of annual return |
Within 60 days of AGM |
|
10 |
|
Form AOC-4 |
Filing of financial statements |
Within 30 days of ACM |
MCA Compliance for One Person Company (OPC)
|
S.no. |
|
Form Name |
Purpose |
Due Date |
|
1 |
|
Form INC-20A |
Commencement of Business |
Within 180 days of incorporation |
|
2 |
|
MBP-I |
Disclosure of interest by directors |
First board meeting of the year |
|
3 |
|
DIR-8 |
Disclosure of interest by directors |
First board meeting of the year |
|
4 |
|
Form DPT-3 |
Filing outstanding receipts |
Annually by June 30 |
MCA Compliance for Limited Liability Partnership (LLP)
|
S.no. |
|
Form Name |
Purpose |
Due Date |
|
1 |
|
DIR-3 KYC |
Annual filing for individuals with DIN |
Within 30 days of availability |
|
2 |
|
Form-Il |
Annual Return |
Within 60 days of Financial Year |
|
3 |
|
Form-8 |
Statement of Account and Annual Returns |
October 30th of each financial year |
MCA Compliance for Public Limited Company
|
S.no. |
|
Form Name |
Purpose |
Due Date |
|
1 |
|
Form MGT-7 |
Annual return |
Within 60 days of AGM |
|
2 |
|
Form AOC-4 |
Financial statement |
Within 30 days of ACM |
|
3 |
|
Form ADT-I |
Appointment of Auditor |
Within 30 days of incorporation |
|
4 |
|
Form MGT-7 |
Filing of annual return |
Within 60 days of AGM |
|
5 |
|
Form AOC-4 |
Filing of financial statements |
Within 30 days of ACM |
MCA Compliance for Section 8 Companies
|
S.no. |
|
Form Name |
Purpose |
Due Date |
|
1 |
|
Form MGT-7 |
Annual return |
Within 60 days of AGM |
|
2 |
|
Form AOC-4 |
Financial statement |
Within 30 days of ACM |
Section 8 Companies, incorporated under the Companies Act, are required to fulfill annual compliance obligations similar to other companies. The annual return (Form MGT-7) must be filed within 60 days of the Annual General Meeting (AGM), while the financial statements (Form AOC-4) must be filed within 30 days of the Annual Compliance Meeting (ACM). These compliance requirements ensure that Section 8 Companies adhere to regulatory standards and maintain transparency in their operations.
LegalRaasta streamlines corporate compliance, ensuring that your business adheres to all MCA requirements effectively and efficiently. With our expertise, you can navigate the complex regulatory landscape with ease, mitigating risks and enhancing operational efficiency. Trust LegalRaasta for comprehensive MCA compliance solutions tailored to your business needs.
Customer's Testimonials
"LegalRaasta made my company registration a breeze! The team's professionalism and commitment are unmatched. From initial consultation to certification, they ensured a seamless process. Truly a trusted partner for startups!"
Rajesh K. Tech Entrepreneur
"Choosing LegalRaasta for my LLP registration was the best decision. Their consultants are knowledgeable, and the end-to-end solution they offer is outstanding. I highly recommend them to any business owner seeking reliable registration services."
Amit S.Service Business Owner
"LegalRaasta delivered a simple and precise registration procedure as was guaranteed. The transparency in their pricing and the support from their team made the journey of setting up my One Person Company stress-free. Highly recommended!"
Neha G.One Person Company Owner
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