Corporate Compliance
Legal Team•13 Jul 2023
Streamlined Web Form DPT-3
Walkthrough of the streamlined DPT-3 web form on MCA V3 for FY 2025-26 – variants, sections, validations, common pitfalls, and best practices.
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Discover all our latest articles, guides, and updates related to Corporate Compliance.
Corporate Compliance
Legal Team•13 Jul 2023
DPT-3 Form: Your Ultimate Guide
The ultimate DPT-3 guide for FY 2025-26 – legal basis, who files, categories of receipts, variants, filing workflow, and the full penalty exposure.
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Corporate Compliance
Legal Team•13 Jul 2023
LLP Annual Filing: 10 Avoidable Errors
Ten avoidable errors LLPs make in annual filing – Form 8, Form 11, audit triggers, DIR-3 KYC, certification – and how to avoid each in FY 2026-27.
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Corporate Compliance
Legal Team•12 Jul 2023
ROC Compliance in 2023-24 (FY 22-23)
ROC compliance baseline from FY 2022-23 reframed against current Companies Act rules – forms, deadlines, defaults, penalties, and remediation routes.
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Corporate Compliance
Legal Team•11 Jul 2023
Healthcare: Compliance Made Easy
Entity, sectoral, data, tax and labour compliance for hospitals, clinics, labs and health-tech firms in India in 2026, with the DPDP Act in active force.
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Corporate Compliance
Legal Team•11 Jul 2023
Penalties for Non-Filing of Annual Return
Penalties for non-filing of the annual return – ₹100/day MCA fees, Section 92 adjudication, Section 164(2) disqualification, strike-off and prosecution risk.
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Corporate Compliance
Legal Team•10 Jul 2023
Construction Compliance Solutions
A 2026 guide to construction compliance in India covering RERA, GST, TDS, BOCW cess, labour laws and the practical controls that protect builder margins.
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Corporate Compliance
Legal Team•10 Jul 2023
Compliance Solutions for IT Companies
FY 2026-27 compliance playbook for Indian IT and SaaS firms covering ROC, tax, GST exports, FEMA, ESOPs and DPDP Act in one practical framework.
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Corporate Compliance
Legal Team•10 Jul 2023
Education: Compliance Made Easy
FY 2026-27 compliance guide for schools, coaching institutes and ed-tech firms across GST, income tax exemptions, DPDP Act and consumer rules.
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Corporate Compliance
Legal Team•7 Jul 2023
Food Business Compliance Made Easy
FY 2026-27 food business compliance covering FSSAI licences, labelling, GST classification, EPR for packaging and operational permits across India.
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Corporate Compliance
Legal Team•2 Jul 2023
Data Governance & Quality Management
Build a 2026-ready data governance and quality programme that satisfies DPDP, audit-trail rules and unlocks AI for Indian enterprises.
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Corporate Compliance
Legal Team•1 Jul 2023
Challenges in Implementing XBRL
FY 2026-27 guide to implementing XBRL filings for MCA and SEBI — common challenges, tooling, taxonomy mapping and a reliable end-to-end process.
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Corporate Compliance
Legal Team•30 Jun 2023
XBRL Reporting Requirement
FY 2026-27 overview of XBRL reporting requirements for Indian companies under MCA, SEBI, RBI and IRDAI with deadlines and penalty exposure.
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Corporate Compliance
Legal Team•19 Jun 2023
Dissolution & Winding up of an LLP
How to dissolve and wind up an LLP in India in 2026 — strike-off, voluntary winding up, NCLT-led winding up and the tax and MCA steps in between.
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Corporate Compliance
Legal Team•15 Jun 2023
Overview of Form DPT-3
Form DPT-3 explained: applicability, transactions reported, MCA V3 filing steps, 30 June 2026 due date, auditor certification, and non-filing penalties.
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Corporate Compliance
Legal Team•6 Jun 2023
Role of Timely ROC Compliance
Why timely ROC compliance is critical for Indian companies in 2026. Forms, deadlines, MCA V3 portal, director disqualification and strike-off risks.
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Corporate Compliance
Legal Team•5 Jun 2023
LLP Annual Filing
Form 11, Form 8 and ITR-5 — a 2026 compliance walkthrough for LLP annual filing on the MCA V3 portal, with deadlines, audit thresholds and penalty traps.
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Corporate Compliance
Legal Team•1 Jun 2023
Annual Filings for Stakeholders
Annual filings for stakeholders in 2026 — AOC-4, MGT-7, Director's Report, CSR-2 and BEN-2, with disclosure practices that build investor trust.
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Corporate Compliance
Legal Team•29 May 2023
Taxation and Corporate Governance
Where taxation meets corporate governance in 2026 — board-level oversight, related-party transactions, transfer pricing and disclosure discipline.
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Corporate Compliance
Legal Team•22 May 2023
Updating Information with ROC
Update your Indian company's information with the ROC in 2026 — registered office, directors, capital, name, auditor and charges via the MCA V3 portal.
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Corporate Compliance
Legal Team•17 May 2023
ROC Compliance for LLPs
A 2026 ROC compliance guide for Indian LLPs covering Form 8, Form 11, event filings, DIR-3 KYC, tax audit, GST and penalty exposure.
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Corporate Compliance
Legal Team•16 May 2023
ROC compliance for startups
A 2026 ROC compliance guide for Indian startups covering INC-20A, AOC-4, MGT-7, event filings, board meetings and DPIIT benefits.
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Corporate Compliance
Legal Team•15 May 2023
ROC Compliance for Finance Firms
A 2026 ROC compliance map for Indian finance firms — annual filings, event-based forms, sectoral overlaps and governance practices regulators expect.
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Corporate Compliance
Legal Team•14 May 2023
Why ROC Compliance Matters
Why ROC compliance matters in 2026 — corporate veil, fundraising, penalty exposure, tax overlap and reputation, with an operating model to follow.
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Corporate Compliance
Legal Team•11 May 2023
Streamlining ROC Compliance
How Indian companies can streamline ROC compliance on the MCA V3 portal in 2026 with a clear calendar, unified records, and automated filing reminders.
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Corporate Compliance
Legal Team•9 May 2023
EGM for Pvt Ltd Company
How to conduct an Extraordinary General Meeting (EGM) for a private limited company in 2026: notice, quorum, explanatory statement, and MGT-14 filing.
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Corporate Compliance
Legal Team•7 May 2023
Advantages of ROC Compliance
Why maintaining ROC compliance pays off in 2026: cleaner diligence, better credit access, director protection, customer trust, and lower regulatory risk.
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Corporate Compliance
Legal Team•4 May 2023
ROC Compliance for Pvt Ltd Companies
Complete 2026 guide to ROC compliance for Pvt Ltd companies — AOC-4, MGT-7, DIR-3 KYC, DPT-3, event-based filings, penalties and the MCA V3 portal.
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Corporate Compliance
Legal Team•4 May 2023
Pvt Ltd Company Annual Returns Filing
Step-by-step 2026 guide to Pvt Ltd company annual returns — AOC-4, MGT-7, AGM timelines, documents, penalties and best practices on the MCA V3 portal.
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Corporate Compliance
Legal Team•3 May 2023
Corporate Social Responsibility
Understand CSR obligations under Section 135 of the Companies Act in 2026 — thresholds, Schedule VII activities, CSR-1, CSR-2 and governance rules.
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