Complaiczles Of Pvt Ltd. co

Others 215 views 1 replies

Please tell what is the complainces for a Pvt ltd. Co from day 1 to final day.

Replies (1)

Hey Raushan! Here’s a clear timeline of compliances for a Private Limited Company (Pvt Ltd) in India, from day 1 (incorporation) to the final day (closure/winding up):


Compliances for Pvt Ltd Company: Start to End

Stage Compliance Details & Timeline
1. Incorporation Filing e-forms with MCA SPICe+ (INC-32) for company registration; Obtain DIN, DSC, PAN, TAN.
2. Post-Incorporation Issue share certificates Within 2 months of allotment of shares.
  Hold first Board Meeting Within 30 days of incorporation.
  Appointment of Auditor Within 30 days of incorporation.
  Open Bank Account For company operations.
3. Statutory Registers Maintain Registers Register of Members, Directors, Charges, etc.
4. Tax Registrations Apply for PAN & TAN Mandatory for tax compliance.
  GST Registration (if applicable) If turnover exceeds threshold or applicable sector.
5. Regular Filings & Meetings Annual General Meeting (AGM) Within 6 months from end of financial year; gap between AGMs not more than 15 months.
  Board Meetings Minimum 4 in a year with prescribed gap.
  Annual Return (MGT-7) Within 60 days from AGM.
  Financial Statements (AOC-4) Within 30 days from AGM.
  Income Tax Return (ITR) Within due date, usually 30 Sept (with audit) or 31 July (without audit).
  GST Returns Monthly/quarterly as applicable.
  TDS Returns Quarterly filing of TDS statements.
6. Other Compliances Maintenance of Statutory Books Minutes book, registers, contracts, etc.
  ROC Annual Compliance Filing required forms and fees.
7. Tax Audit (if applicable) Tax Audit under Section 44AB If turnover exceeds limits.
8. Secretarial Audit (if applicable) Mandatory for certain companies.  
9. Closure / Winding Up Board Resolution To approve winding up.
  Members’ Resolution Special resolution for voluntary winding up.
  Filing with MCA File prescribed forms (STK-2, etc.) for striking off.
  Payment of liabilities Settle dues including loans, creditors, taxes.
  Final Income Tax Return File return for the last year of operation.
  Obtain NOC/No Objection Certificates From tax authorities if required.

Notes:

  • Timelines must be adhered to avoid penalties and prosecution.

  • Some compliances depend on company size, turnover, and activity.

  • Specific compliances may vary if company is listed or in special sectors.


CCI Pro

Leave a Reply

Your are not logged in . Please login to post replies

Click here to Login / Register