Discover all our latest articles, guides, and updates related to Corporate Compliance.
Understand the requirement for private companies to dematerialise shares, ISIN generation, depository/RTA process, timelines, and compliance steps.
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Understand CSR applicability thresholds, the 2% spend rule, CSR committee, CSR-1 and CSR-2 filings, and unspent-amount rules under Section 135.
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When companies must appoint an MD/Whole-Time Director and KMP under Sections 196 and 203, the approval process, terms, MR-1 filing and common compliance mistakes.
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A step-by-step guide to shifting a company's registered office between states — MOA alteration, special resolution, MGT-14, INC-23, Regional Director approval and timelines.
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A practical guide to Section 188 related party transactions — what counts as related, board vs shareholder approval, the arm's-length exception, registers and disclosures.
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How shareholders can remove a company director under Section 169 — grounds, special notice, right to be heard, ordinary resolution, DIR-12 filing and disputes.
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A complete 2026 guide to allotting new shares in a private company — board and shareholder approvals, PAS-3 return of allotment, share certificates, stamp duty and timelines.
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Complete LLP annual compliance checklist for 2026 — Form 11, Form 8, ITR, DIR-3 KYC, audit thresholds, a month-by-month calendar, and penalties.
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Everything on auditor appointment and Form ADT-1 — first vs subsequent auditor, AGM process, tenure, casual vacancy, due dates, and penalties for 2026.
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Learn how to alter a company's MOA and AOA in 2026 — what can be changed, special resolution process, MGT-14 filing, and ROC approval steps.
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2026 guide to compounding of offences under the Companies Act — which defaults qualify, application to ROC/RD/NCLT, documents, fees, and why it beats prosecution.
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2026 guide to annual DIR-3 KYC for directors — who must file, DIR-3 KYC vs web-based KYC, due date, documents, deactivation and reactivation process.
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Who qualifies as a Significant Beneficial Owner, how BEN-1 and BEN-2 filings work, the SBO register requirement, and penalties for non-disclosure in 2026.
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A complete checklist of annual and event-based compliance for Section 8 non-profit companies — filings, auditor rules, 12A/80G, meetings, fees, and penalties.
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A practical, step-by-step guide to reviving a company struck off by the ROC through the NCLT appeal route, with documents, timelines, fees, and penalties for 2026.
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Everything an OPC founder must file each year — AOC-4, MGT-7A, board meeting relaxations, auditor rules, ITR, fees, deadlines, and conversion thresholds.
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A practical 2026 guide to how Nidhi companies can legally accept member deposits — NDH Rules, the deposit ratio, permitted deposit types, restrictions and filings.
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Everything about LLP Form 3 in 2026 — filing the original LLP agreement, amendments, attachments, timelines, and penalties for late filing.
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A 2026 step-by-step guide to changing an LLP's business activity — supplementary LLP agreement, Form 3 filing, object clause and licence checks.
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Step-by-step guide to appointing and resigning an LLP partner — Form 3 and Form 4 filings, cessation rules, and the outgoing partner's continuing liability.
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Understand the rights, duties, and liabilities of LLP partners under the LLP Act, the difference between designated and ordinary partners, and how the LLP agreement governs day-to-day roles.
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Which companies must appoint a woman director or independent director, eligibility criteria, appointment process, and penalties for non-compliance in 2026.
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How to transfer shares of an Indian private company to an NRI or foreign resident — FEMA pricing rules, SH-4, FC-TRS reporting, tax and timelines explained.
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Everything about LLP Form 8 — who must file, contents, due date, documents needed, and late filing penalties for 2026. A practical compliance guide.
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Step-by-step guide to closing/striking off an LLP via Form 24 — eligibility conditions, documents needed, timeline, fees, and common rejection reasons.
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Understand how partner remuneration in an LLP works — allowable limits under the Income Tax Act, LLP agreement authorisation, and tax treatment for designated and other partners.
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A complete guide to appointing the first and statutory auditor in a One Person Company — timelines, ADT-1 filing, eligibility, cost, and common mistakes.
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A clear, step-by-step guide for Indian companies on filing AOC-4 financial statements with the ROC on MCA V3 - due dates, documents, fees, and penalties.
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Learn how to change your company's registered office in India - within the same city, across cities, or across states - with forms, documents and timelines.
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A simple guide to appointing, removing or replacing a company director in India, covering DIR-12 filing, timelines, documents, fees and common mistakes.
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