Startactindia Eaglelegal
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EVENT BASED COMPLIANCE

An Overview of Annual Private Limited Company Compliance

With the introduction of the Companies Act, 2013 in India, the compliance burden of every Company has increased substantially irrespective of the Company’s nature like Public Limited Company, Private Company, LLP, OPC, etc. To increase transparency in reporting, the SEBI & MCA frequently come out with some new amendments by way of notifications & circulars. Companies must adhere to all the compliances within the specified due dates, any non-compliance often results in heavy penalties. So, it’s a good practice to keep track of the relevant compliances as per the applicable provisions of the Companies Act or SEBI as the case may be. Practically, it is very tough to maintain all the Private Limited Company Compliance, That’s why RegisterKaro is here to help you with all the annual filings of Companies & provide details regarding Company Compliances.

In India, compliance is a vital aspect that has to be taken into account while running a business or a company. It is compulsory to follow all the ROC Compliance to avoid any penalties. All Private Limited Companies in India must maintain annual compliance as per the Companies Act, 2013. Annual Compliance of a Private Limited Company in India is generally independent of the total turnover or the capital amount involved. The ROC compliance for registered Private Limited Companies is compulsory and not being able to follow the Private Limited Company Compliance may result in some serious action on the Company.

What are the Benefits of Private Limited Company Compliance in India?

Following are some important benefits of Private Limited Company Compliance in India

Change In Object Clause

Change In Object Clause
  • Change In Object Clause
  • Change In Object Clause
  • Change In Object Clause
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Approx. Price: Rs 7,500 / PackGet Latest Price
To change MOA objects clause, first issue a notice for convening a meeting of the Board of Directors. Major agenda for this Board meeting would be the following: To obtain the in-principal sanction of Directors for the alteration in object clause related to the Memorandum of Association (MOA).
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CHANGE IN DIRECTOR

CHANGE IN DIRECTOR
  • CHANGE IN DIRECTOR
  • CHANGE IN DIRECTOR
  • CHANGE IN DIRECTOR
  • CHANGE IN DIRECTOR
  • CHANGE IN DIRECTOR
  • CHANGE IN DIRECTOR
  • CHANGE IN DIRECTOR
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Approx. Price: Rs 3,500 / UnitGet Latest Price
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The change in the directorship of a company is possible at any time as and when needed. The change can be either voluntarily or through demand. The demand arises in case there is a requirement of an expert in the board or due to resignation or death of an existing director.
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Director KYC Form

Director KYC Form
  • Director KYC Form
  • Director KYC Form
  • Director KYC Form
  • Director KYC Form
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Approx. Price: Rs 1,500 / CertificateGet Latest Price

DIR-3 an application in e-form mandated by the MCA to be filed by any person who wants to apply for DIN( Director Identification Number). On the successful filing of the application, a DIN number is allotted which is a unique number and will be quoted in filing returns by that director.

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  • Minimum Order Quantity: 1 Certificate
  • Packaging Details: e-form mandated by the MCA to be filed by any person who wants to apply for DIN( Director Identification Number).
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CHANGE IN AOA

CHANGE IN AOA
  • CHANGE IN AOA
  • CHANGE IN AOA
  • CHANGE IN AOA
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Approx. Price: Rs 7,500 / MonthGet Latest Price
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AOA can be altered by passing a special resolution. Contents. MOA must contain all the six clauses of the Memorandum of Association as specified under the companies act. AOA can be framed as per the discretion of the company. Ratification.
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Appointment Of First Auditor

Appointment Of First Auditor
  • Appointment Of First Auditor
  • Appointment Of First Auditor
  • Appointment Of First Auditor
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Approx. Price: Rs 2,000 / HourGet Latest Price
Appointment of an Auditor under Companies Act, 2013According to section 139 of the Companies Act of 2013, the First Auditor of a business other than an agency of the government must be chosen by the Board within 30 days after incorporation.
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DIRECTOR KYC Web

DIRECTOR KYC Web
  • DIRECTOR KYC Web
  • DIRECTOR KYC Web
  • DIRECTOR KYC Web
  • DIRECTOR KYC Web
  • DIRECTOR KYC Web
  • DIRECTOR KYC Web
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Approx. Price: Rs 1,500 / packageGet Latest Price

DIN is a unique Identification Number allotted to an individual who is appointed as a director of a company, upon making an application in form DIR-3 pursuant to section 153 & 154 of the Companies Act, 2013.

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Additional Information:

  • Minimum Order Quantity: 1 package
  • Packaging Details: DIN is a unique Identification Number allotted to an individual who is appointed as a director of a company, upon making an application in form DIR-3 pursuant to section 153 & 154 of the Companies Act, 2013.
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CHANGE IN MOA

CHANGE IN MOA
  • CHANGE IN MOA
  • CHANGE IN MOA
  • CHANGE IN MOA
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Approx. Price: Rs 7,500 / MonthGet Latest Price
Procedure For Alteration Of MOA & AOA
  1. STEP 1 - Conduct Board Meeting.
  2. STEP 2 - Conduct General Meeting.
  3. STEP 3 - Filing Of Forms To ROC.
  4. STEP 4 - Approval From ROC.
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Change In Name Clause

Change In Name Clause
  • Change In Name Clause
  • Change In Name Clause
  • Change In Name Clause
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Approx. Price: Rs 7,500 / MonthGet Latest Price
Procedure For Alteration Of MOA & AOA
  1. STEP 1 - Conduct Board Meeting.
  2. STEP 2 - Conduct General Meeting.
  3. STEP 3 - Filing Of Forms To ROC.
  4. STEP 4 - Approval From ROC.
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Share Transfer Services company

Share Transfer Services company
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    Approx. Price: Rs 7,500 / UserGet Latest Price

    Service Details:

    Minimum Order Quantity1 User
    Service Locationall india

    Share Transfer

    The ownership of a Private Limited Company in India is decided by the shareholding of the Company. For inducting new investors or transferring the ownership of the company the shares of the company need to be transferred. The company's interest could be sold to attract new investors or to pass the control of the company. 

    An important characteristic of the company is that the shares can be transferred. The shares or the debentures are movable property, they are transferable as they are provided by the articles of the company, especially the shares of any members of a public company. 

    The share transfer is possible only through a contract or arrangement between two or more persons. The provisions of the Companies Act majorly deal with the transfer and the transmission of the securities. The transmission of the securities due to death, succession, inheritance, bankruptcy, etc. The transfer of securities is possible through any contract or arrangement between two or more persons. The provisions of the Companies Act deals with the transfer and the transmission of the securities. 

    Transmissions of the securities mean the loss of titles on these securities due to death, succession, inheritance, bankruptcy, etc. 

    What is share transfer?

    Transfer of shares means handing the rights and possibly the duties of a company member voluntarily. The rights and the duties of the share transfer happen from the shareholder who is wishing to not be a member of the company anymore to a person who is willing to be a member of the company. 

    Thus the shares in a company are transferable like any other movable property in the absence of the expressed restrictions under the Articles of the Company. 

    Who is involved in Share transfer? 
    • Subscribers to the memorandum 
    • The legal representative in the case of a deceased 
    • Transferor 
    • Transferee 
    • Company (Whether listed or unlisted) 
    Procedure to transfer the shares of Private Limited Company 

    There are certain restrictions over the transfer of the shares of the Private lImited company the following procedure should be followed to transfer the shares: 

    • At first, it is necessary to obtain the share transfer deed as required in the prescribed format 
    • This deed needs to be duly signed by the transferor and the transferee. 
    • Stamp this transfer of share transfer deed with his or her name, address, and signature. 
    • The transfer document or the allocation letter is to be attached to the share certificate and sent to the company 
    • The company should process the paperwork and the transferor should be granted a new certificate in case if it is accepted. 
    • The transferor will request the company to transfer his shares. 
    • A notice will be sent by the company to all the existing members that the above-mentioned shareholder has shown the intention to transfer the shares. 
    • In case if no existing member has shown interest in the company then the company will intimate the transferor that he can sell his shares to a nonmember. 

    Then the transferor will transfer the shares by the following process:

     


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    Additional Information:

    • Production Capacity: 1
    • Delivery Time: 7 week
    • Packaging Details: 7 week
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    CHANGE IN NAME OF COMPANY

    Approx. Price: Rs 7,500 / YearGet Latest Price
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    CHANGE IN NAME OF COMPANY
    • CHANGE IN NAME OF COMPANY
    • CHANGE IN NAME OF COMPANY
    • CHANGE IN NAME OF COMPANY
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    REMOVAL OF DIRECTOR

    Approx. Price: Rs 2,000 / DayGet Latest Price
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    REMOVAL OF DIRECTOR
    • REMOVAL OF DIRECTOR
    • REMOVAL OF DIRECTOR
    • REMOVAL OF DIRECTOR
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    APPOINTMENT OF MANAGING DIRECTOR

    Approx. Price: Rs 3,500 / HourGet Latest Price
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    APPOINTMENT OF MANAGING DIRECTOR
    • APPOINTMENT OF MANAGING DIRECTOR
    • APPOINTMENT OF MANAGING DIRECTOR
    • APPOINTMENT OF MANAGING DIRECTOR
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    ISSU & TRANSFER OF SHARE

    Approx. Price: Rs 3,500 / HourGet Latest Price
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    ISSU & TRANSFER OF SHARE
    • ISSU & TRANSFER OF SHARE
    • ISSU & TRANSFER OF SHARE
    • ISSU & TRANSFER OF SHARE
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    Change In Share Capital

    Approx. Price: Rs 7,500 / HourGet Latest Price
    Change In Share Capital
    • Change In Share Capital
    • Change In Share Capital
    • Change In Share Capital
    • Change In Share Capital
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    CHANGE IN AUTHORIESD CAPITAL

    Approx. Price: Rs 3,500 / HourGet Latest Price
    CHANGE IN AUTHORIESD CAPITAL
    • CHANGE IN AUTHORIESD CAPITAL
    • CHANGE IN AUTHORIESD CAPITAL
    • CHANGE IN AUTHORIESD CAPITAL
    • CHANGE IN AUTHORIESD CAPITAL
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    CHANGE OF AUDITOR

    Approx. Price: Rs 3,500 / MonthGet Latest Price
    CHANGE OF AUDITOR
    • CHANGE OF AUDITOR
    • CHANGE OF AUDITOR
    • CHANGE OF AUDITOR
    • CHANGE OF AUDITOR
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    COMPANY CLOSURE

    Approx. Price: Rs 30,000 / PieceGet Latest Price
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    COMPANY CLOSURE
    • COMPANY CLOSURE
    • COMPANY CLOSURE
    • COMPANY CLOSURE
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