logo
 
     
   
 

Company Compliances

Annual filing is a mandatory procedure every company has to perform under companies act, 2013. All the companies incorporated in India and registered under the Companies Act, 2013 every year has to comply with the rules and regulations prescribed under the act. The rule mentions that it is mandatory to file certain documents with the registrar of the company after the Annual General Meeting of the company every year.

Annual Return
Filing of annual return is done in the form MGT-7. It contains the information regarding the company to be filled at the close of the financial year.

Form AOC-4 & Other documents
The financial statements are filled in the form AOC-4 every year after the commencement of Annual General Meeting.

Connect Soul takes care of all the important filing of documents and other compliances for the Annual Filing of the company.

Charge Creation/Satisfaction- When a company take any loan on which company's property charge to bank then such charge have to register in MCA. CHG-1 form to be filed for Charge creation and CHG-4 form to be filed for the purpose of Charge satisfaction and modification.

Director/Address Change-
A. Director can be added and remove at any point of time in company, DIR-12 required to filed for normal director appointment, removal and designation change. MR-1 form to be filed in case of appointment of Managing director.

B. For address change of company, INC-22 required to be filed and in case of address change outside the state approval to be taken from central government.

Object/Name Change- Company have to register with a single object but later on it can added and change their object. Like this company can also change their name at any point of time for extension of their business.

Closure of Company- If business is closed then company also required to be closed, there are two ways to close the company
1. Through fast track exit mode
2. Through Court

ROC Search report- When a company going to take any loan then they required to submit a ROC search treport which create the detail of existing loans, charges detail etc.

Connect Soul help you compliances of your company in the easiest way possible.

 
     
88916 Times Visited