Compliances For Listed Companies under SEBI (LODR) Regulations, 2015 Common Obligations to Listed Entity  SI. No. Compliance Regulation Time Period Event 1 Submission of Compliance Certificate to the Exchange 7(3) Within  one month  of end of each half of the financial year, Submission of Compliance Certificate to Stock Exchange certifying that all activities in relation … Read more

Statutory Books Registers Returns to be Maintained Under Companies Act 2013 Section/Rule Particulars Form No. Rule 7 of the Companies (Registration Offices & Fees) Rules, 2014 Original Documents duly stamped relating to incorporation and matters incidental thereto and changes in any of the clauses of MOA/AOA. In any other cases, the relevant / related documents … Read more

MCA vide it’s notification dated 05/06/2015 (Principal Notification) exempted the Section 8 companies from complying with some provisions of the Companies Act, 2013 subject to the condition that the company will ensure the protection of shareholder’s interests. MCA vide notification dated 13/06/2017 (Amendment Notification) made certain amendments in the principal notification. The exceptions, modifications & adaptations … Read more

Compliances For Small Companies under the Companies Act, 2013  Sl. No. Title Section & Rules Particulars of Compliances 1. Disclosures by a Director of his Interest 184(1) & Rule 9(1) of Companies (Meetings of Board and its Powers) Rules, 2014. Form MBP-1 Every director shall at the first meeting of the Board in which he … Read more

Compliances For One Person Company (OPC) under the Companies Act, 2013  Sl. No. Title Section & Rules Particulars of Compliances 1. Disclosures by a Director of his Interest 184(1) & Rule 9(1) of Companies (Meetings of Board and its Powers) Rules, 2014 Form MBP-1 Every director shall at the first meeting of the Board in … Read more