As per the Companies Act, 2013, the annual compliances consist of two parts, the first is the mandatory compliances while the second is event-based compliance requirements.
Mandatory annual compliances for companies registered under the Companies Act, 2013
- Annual General Meetings and board meetings
- Annual returns and financial statements
- Income tax and GST returns
- Audit reports
- Maintenance of registers and records
- Auditor appointment
Event-based compliances under the Companies Act, 2013
- Change of name of the registered entity
- Change of registered office of a business entity
- Change of object clauses
- Amendment of Memorandum of Association (MOA)
- Amendment of Article of Association (AOA)
- Addition and removal of directors/partners/designated partners
- Share allotment and share transfer
- Reduction of capital
- Buyback of securities
- Mergers and Acquisitions (M&As)
- Change in contribution in case of LLP
- Conversion of a company from one to another business structure
- Preparation of minutes of the various meetings
- CSR Management
- Registration of charge
- Striking off name of the company
- Audit and certification services
- Winding up/strike off of a company