Filing Other Compliances of a Company

Compliance filing means submitting companies’ financial and non-financial information to Companies regulatory authority i.e. ROC (Registrar of Companies) of the concerned state where the registered office of the company is situated within the stipulated time period.

Compliance filing ensures the transparency in the working of the companies. Since it is a mandatory requirement, therefore, companies cannot hide its financial information. There are various forms regarding other compliances such as DIR-3C, CRA-2, ADT-2, INC-18, INC-23, MGT-7 and others compliance forms . which are prescribed for filing.

Eligibility Criteria for Compliance Filing of a Company

You’re required to submit financial and non-financial information about your company to the registrar of companies (ROC) via Annaul return filing. Any private limited or public limited company falls within the eligibility criteria for annual return filing of the company. 

Documents Required for filing compliances of a Company

The documents required for annual return filing of a company are as follows:

1. PAN card of the company
2. ID proof of the directors of the company
3. MOA of the company to show the director details and shareholding pattern of the company.
4. Financial Statements that include balance sheets, cash flow statements and profit& loss accounts

Process for filing Compliance of a company

Following are the list of compliances that your firm has to file as per the MCA regulations.

Under companies Act, there are various forms regarding other compliances such as DIR-3C, CRA-2, ADT-2, INC-18, INC-23, MGT-7 and others compliance forms . which are prescribed for filing.

Our Assistance to file the Annual Return Filing of a Company

We, at UST Associates provide end to end solutions for other compliance Filing of a Company. Our services include:

·         Collection of information and starting the process

·         Creating the first compliance draft

·         Reviewing the draft and making changes if necessary

·         Filing the compliance

UST Associates is a leading legal consultancy firm providing the comprehensive services relating to Annual Return Filing of a Company.

Have you filed the annual returns and other compliances of your company yet? If not, we are standing at the ready to file them on your behalf.