Corporate Compliance
Legal Team•8 Sept 2023
AGM Compliance & Legal Requirements
AGMs must be held within 6 months of FY end with 21-day notice — here is the full compliance sequence from agenda to AOC-4 and MGT-7 filings.
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Discover all our latest articles, guides, and updates related to Corporate Compliance.
Corporate Compliance
Legal Team•7 Sept 2023
Annual AOC-4 Filing
AOC-4 is the annual financial statement filing every Indian company files within 30 days of AGM — variants, attachments and penalty framework explained.
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Corporate Compliance
Legal Team•6 Sept 2023
Private company share transfer process
A practical FY 2026-27 guide to transferring shares of a private limited company in India — SH-4, stamp duty, valuation, tax and FEMA touchpoints.
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Corporate Compliance
Legal Team•3 Sept 2023
OPC Annual Filing 2023
FY 2026-27 calendar of every OPC annual filing — AOC-4, MGT-7A, ITR-6, DIR-3 KYC and audit. Stay penalty-free with this complete year-end checklist.
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Corporate Compliance
Legal Team•1 Sept 2023
Tax Compliance Tracker: Sep 2023
Your full September 2026 compliance tracker — tax audit, advance tax, GST returns, AOC-4, DIR-3 KYC, PF/ESI — to avoid every late-filing penalty.
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Corporate Compliance
Legal Team•24 Aug 2023
ROC compliance checklist: Key Guide
A prioritised 2026 ROC compliance checklist: annual filings, event-based forms, board meetings, statutory registers and cross-regulatory touchpoints.
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Corporate Compliance
Legal Team•23 Aug 2023
Form MGT 14: Explore Resolutions
Form MGT 14, introduced by the Companies Act of 2013, serves as a way to officially share specific decisions with the Registrar of Companies (ROC)....
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Corporate Compliance
Legal Team•23 Aug 2023
OPC Annual Filing Made Easy
OPC annual filing simplified for 2026: AOC-4, MGT-7A, ADT-1, DIR-3 KYC and ITR-6 deadlines, relaxations and penalty risks for One Person Companies.
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Corporate Compliance
Legal Team•16 Aug 2023
MCA-restricted Company Name Terms
Understand 2026 MCA rules on restricted company name terms — categories, NOC requirements, SPICe+ approval steps and practical naming tips.
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Corporate Compliance
Legal Team•11 Aug 2023
Annual Filing for OPCs
Complete 2026 annual compliance calendar for One Person Companies — AOC-4, MGT-7A, DIR-3 KYC, DPT-3, ITR-6, penalties and good practices.
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Corporate Compliance
Legal Team•11 Aug 2023
Annual Filing Due Date Calendar
A 2026 master calendar of Indian tax, GST and MCA due dates for FY 2025-26 — advance tax, TDS, GSTR-1/3B/9, AOC-4, MGT-7, DIR-3 KYC.
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Corporate Compliance
Legal Team•5 Aug 2023
Annual Company Filing guidelines
A complete 2026 guide to annual company filings in India — AOC-4, MGT-7, ADT-1, due dates, penalties, and the FY 2026-27 compliance calendar.
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Corporate Compliance
Legal Team•4 Aug 2023
Company Annual Filing Due Dates
FY 2026-27 compliance calendar for Indian companies — MCA, income tax, GST, TDS, and director-related due dates with a clear penalty snapshot.
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Corporate Compliance
Legal Team•31 Jul 2023
Tax Compliance Tracker for August
August 2026 tax compliance checklist for India — income tax, GST, TDS, MCA, and PF/ESI due dates with owner-wise responsibilities and notes.
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Corporate Compliance
Legal Team•25 Jul 2023
Form DPT-3: Detailed Analysis
A detailed analysis of Form DPT-3 — applicability, due date 30 June, disclosures, penalties and MCA V3 filing tips for FY 2026-27.
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Corporate Compliance
Legal Team•21 Jul 2023
Annual Compliance u/s 92
Section 92 annual return compliance — MGT-7 vs MGT-7A, 60-day deadline post AGM, disclosures and penalties for FY 2026-27.
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Corporate Compliance
Legal Team•19 Jul 2023
Essential LLP Compliance Forms
The essential MCA forms every LLP must file — Form 11, Form 8, Form 3, Form 4, DIR-3 KYC and more — with due dates for FY 2026-27.
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Corporate Compliance
Legal Team•19 Jul 2023
Private Company Compliance Checklist
The essential FY 2026-27 compliance checklist for an Indian private limited company — meetings, MCA filings, registers and event forms.
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Corporate Compliance
Legal Team•19 Jul 2023
Explaining Form DPT-3 Filing
Step-by-step Form DPT-3 filing — categories, due date 30 June, process, certifications and penalties for Indian companies in FY 2026-27.
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Corporate Compliance
Legal Team•18 Jul 2023
DPT-3 Form: Disclosing Loans & Borrowings
How to disclose loans and borrowings in Form DPT-3 — categories, director loan declarations, reconciliation tips for FY 2026-27.
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Corporate Compliance
Legal Team•18 Jul 2023
LLP Annual Compliance Process
End-to-end annual compliance process for an Indian LLP — Form 11, Form 8, DIR-3 KYC, ITR-5 and event-based filings for FY 2026-27.
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Corporate Compliance
Legal Team•17 Jul 2023
Importance of Compliance with ROC
Why ROC compliance matters in 2026 — filings, due diligence, lender confidence, director disqualification risk and strike-off prevention.
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Corporate Compliance
Legal Team•17 Jul 2023
Non-compliance Issues with the ROC
Common ROC non-compliance issues in FY 2026-27, penalties under the Companies Act, director disqualification risks, and a step-by-step cleanup roadmap.
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Corporate Compliance
Legal Team•16 Jul 2023
LLP Annual Filing & Compliance Guide
A complete LLP annual filing and compliance guide for FY 2026-27 covering Form 8, Form 11, audit thresholds, ITR-5, GST, and penalty exposure.
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Corporate Compliance
Legal Team•15 Jul 2023
DPT-3 e-Form: Due Date
DPT-3 due date for FY 2025-26 is 30 June 2026: what to report, which variant to file, penalties for default, and a practical filing workflow.
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Corporate Compliance
Legal Team•15 Jul 2023
LLP Annual filing Deadlines
Every LLP annual filing deadline for FY 2025-26 and FY 2026-27 – Form 8, Form 11, ITR-5, DIR-3 KYC, audit thresholds, and the cost of missing each date.
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Corporate Compliance
Legal Team•14 Jul 2023
ROC Company Forms
A grouped reference to the essential ROC e-forms for companies in FY 2026-27 – incorporation, annual filings, director, capital, and closure forms.
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Corporate Compliance
Legal Team•14 Jul 2023
ROC Compliance List & deadlines
A complete ROC compliance list with FY 2026-27 deadlines – annual, half-yearly, event-based and LLP filings, plus how the penalty math actually adds up.
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Corporate Compliance
Legal Team•14 Jul 2023
DPT-3 Form Filing Challenges
Common DPT-3 filing challenges in FY 2025-26 – receipt classification, auditor reconciliation, convertible instruments, MCA V3 portal errors – and how to solve them.
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Corporate Compliance
Legal Team•13 Jul 2023
Compliance for Private Ltd Companies
Annual, event-based, tax and governance compliance for an Indian private limited company in FY 2026-27, with deadlines, forms, and penalty exposure.
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