The Ministry of Corporate Affairs (MCA) has substantially increased penalties for delayed filings and statutory non-compliance. Both Private Limited companies and Limited Liability Partnerships (LLPs) must observe structured secretarial calendars to uphold active compliance status.
Primary Compliance Deliverables:
- Annual Return Filings: Form AOC-4 (Financial Statements) and Form MGT-7 (Annual Return) for companies; Form 11 and Form 8 for LLPs.
- DIR-3 KYC: Annual web KYC or e-form submission for all DIN holders before the designated deadline.
- Statutory Registers: Up-to-date maintenance of registers of members, debenture holders, and significant beneficial owners (SBO).