Corporate Compliance
Legal Team•1 May 2023
Due dates for May 2023
May compliance calendar for India — GST, TDS, PF, ESIC, MCA and income-tax due dates, with best practices to close the month without defaults.
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Discover all our latest articles, guides, and updates related to Corporate Compliance.
Corporate Compliance
Legal Team•25 Apr 2023
Bona fide & mala fide non-compliance
In 2026 Indian law sharply distinguishes bona fide from mala fide non-compliance. Learn defences, remedies, and prosecution risks under tax and corporate law.
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Corporate Compliance
Legal Team•20 Apr 2023
Filing of announcements in XBRL format
A 2026 guide to XBRL filing of corporate announcements on NSE and BSE — Regulation 30 disclosures, workflow, errors to avoid, and penalties for delay.
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Corporate Compliance
Legal Team•19 Apr 2023
Elements of annual return
A 2026 guide to the elements of an annual return under Section 92 — MGT-7 vs MGT-7A, contents, AGM timelines, fees, and the common MCA V3 errors to avoid.
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Corporate Compliance
Legal Team•18 Apr 2023
Procedure of Company Strike Off
A 2026 walkthrough of company strike-off under Section 248 — eligibility, STK-2 filing through C-PACE, statutory closure, and the pitfalls to avoid early.
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Corporate Compliance
Legal Team•13 Apr 2023
Deadlines for OPC Annual Filing for FY 2022–2023
OPC annual filing for FY 2022-23 required AOC-4 by 27 September 2023 and MGT-7A by 28 November 2023 — rectification options for FY 2026-27 explained.
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Corporate Compliance
Legal Team•12 Apr 2023
Deadlines for Annual Filings:FY 2022–2023
Consolidated annual filing deadlines for FY 2022-23 across Income Tax, MCA, GST, FEMA and SEBI — with rectification options for FY 2026-27.
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Corporate Compliance
Legal Team•23 Mar 2023
FSSAI Compliance
Complete 2026 FSSAI compliance guide — Basic, State and Central licence tiers, FoSCoS, annual returns, labelling rules and penalties.
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Corporate Compliance
Legal Team•20 Feb 2023
Directors ITR in India
How directors of Indian companies must file their ITR for AY 2027-28 — ITR-2 vs ITR-3, mandatory disclosures and common mistakes to avoid.
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Corporate Compliance
Legal Team•19 Feb 2023
FAST TRACK MERGER
Complete 2026 guide to fast-track mergers under Section 233 of the Companies Act — eligibility, CAA-11 process, tax aspects and common pitfalls.
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Corporate Compliance
Legal Team•12 Feb 2023
FORM INC 20A
Complete 2026 guide to Form INC-20A — declaration of commencement of business, 180-day timeline, documents, MCA V3 filing and penalty for default.
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Corporate Compliance
Legal Team•10 Feb 2023
PROCESS OF FILING FORM CMP-08
Step-by-step process of filing Form CMP-08 quarterly under the GST composition scheme, with due dates, tax rates, and common errors for FY 2026-27.
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Corporate Compliance
Legal Team•29 Jan 2023
UPGRADATION OF E-FORMS IN V3 PORTAL
A practical FY 2026-27 guide to the upgraded MCA V3 portal — migrated e-Forms, PAN-based login, DSC changes and tips to file company and LLP returns cleanly.
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Corporate Compliance
Legal Team•27 Jan 2023
SPICe+(SPICe PLUS): MCA FORM FOR COMPANY REGISTRATION
Complete FY 2026-27 guide to SPICe+ on MCA V3 — Part A and Part B, linked forms, documents, fees and step-by-step company incorporation in India.
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Corporate Compliance
Legal Team•21 Jan 2023
Incorporation and Compliances of Nidhi Company
Incorporate and run a Nidhi Company in FY 2026-27 — V3 portal incorporation, NDH-1, NDH-3 and NDH-4 declarations, member and deposit norms, with key restrictions.
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Corporate Compliance
Legal Team•12 Jan 2023
Exemption from filing form
Form 10F e-filing in FY 2026-27 — when a non-resident needs it for DTAA relief, particulars required, end of the PAN-less manual filing window and payer checklist.
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Corporate Compliance
Legal Team•24 Dec 2022
Deadlines for Compliance of LLP & Companies
MCA compliance deadlines for LLPs and companies in FY 2026-27 — AOC-4, MGT-7, Form 8, Form 11, DIR-3 KYC, and event-based filings explained.
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Corporate Compliance
Legal Team•20 Dec 2022
ITC on CSR Activities under GST
In 2026, ITC on CSR activities is blocked under Section 17(5)(fa) of the CGST Act — understand the legal position, scope, and reconciliation steps.
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Corporate Compliance
Legal Team•24 Nov 2022
Companies Registered Valuer
Comprehensive 2026 guide to Companies Registered Valuer rules — eligibility, IBBI registration, asset classes, scope, and disciplinary framework.
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Corporate Compliance
Legal Team•9 Nov 2022
Compliance Calendar
Plan November and every month with confidence — GST, TDS, PF/ESI, MCA, and income tax due dates that every Indian business must hit in FY 2026-27.
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Corporate Compliance
Legal Team•5 Nov 2022
Due Date of Annual Forms
Map every annual due date — income tax, GST, MCA, LLP, and labour forms — with penalties and a clean compliance dashboard for FY 2026-27.
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Corporate Compliance
Legal Team•17 Oct 2022
CORPORATE SOCIAL RESPONSIBILITY
Corporate Social Responsibility under section 135 — applicability, 2% spend, permissible activities, unspent CSR rules, and penalty framework for FY 2026-27.
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Corporate Compliance
Legal Team•4 Oct 2022
Compliance Calendar of October 2022
A consolidated October 2026 compliance calendar for India covering GST, income tax, TDS, MCA, ROC and SEBI LODR due dates for finance teams.
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Corporate Compliance
Legal Team•26 Sept 2022
CSR Policy Amendment Rules
How the Companies CSR Policy Amendment Rules apply in 2026 — applicability, committee, unspent account, impact assessment, CSR-2 filing and penalties.
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Corporate Compliance
Legal Team•22 Sept 2022
Appointing a CS in Company
Why appointing a Company Secretary matters in 2026 — Section 203 thresholds, role of a PCS, secretarial audit and governance benefits for Indian companies.
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Corporate Compliance
Legal Team•19 Sept 2022
Revised DPT-3 Form for ED
How to file the revised DPT-3 form for exempted deposits in 2026 — who must file, what counts as exempted deposit, due date and penalties.
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Corporate Compliance
Legal Team•15 Sept 2022
Issuance of Duplicate Share Certificate
How Indian companies issue duplicate share certificates in 2026 — Section 46, Rule 6, documents required, timelines for listed vs unlisted and register entries.
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Corporate Compliance
Legal Team•15 Sept 2022
Extension of Annual General Meeting
How to obtain an extension of Annual General Meeting under Section 96 of the Companies Act, 2013 — eligibility, GNL-1 filing process and consequences of delay.
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Corporate Compliance
Legal Team•14 Sept 2022
Amendment in Registration of charges
Amendments to charge registration under the Companies Act, 2013 in 2026 — CHG-1, CHG-4, CHG-9 timelines, MCA V3 changes and the consequences of late filing.
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Corporate Compliance
Legal Team•22 Aug 2022
MCA notifies Companies Third Amendment
MCA Companies (Incorporation) Third Amendment Rules introduced Rule 25B for physical verification of registered office and tighter INC-22 documentation in 2026.
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