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AMC compliance includes all the compliance related to MCA viz
|Declaration for Commencement of Business||One Time (within180 days of Incorporation)|
|2 ADT-1 for First CA Appointment||One Time (within 45 days of Incorporation)|
|DIN KYC of all the Directors (Upto 4 Directors)||Yearly (by 30th April every year)|
|Return on payments due to Micro & Small Enterprises beyond 45 days||Half yearly (In the month of April and October)|
|DPT-3 for Return of Deposits||Yearly (by 30th June every year)|
|Disclosure of interest of Director (MBP-1)||Yearly (by 30th April every year)|
|Issue of Share Certificates||Event Based Compliance|
|Appointment & Resignation of Directors||Event Based Compliance|
|Transfer of Shares||Event Based Compliance|
|Appointment of MD/CEO||Event Based Compliance|
|Change in the Registered Office||Event Based Compliance|
|Change in the Authorized Capital/ Paid-up Capital||Event Based Compliance|
|Issue/Allotment of Shares||Event Based Compliance|
|Change of name and Main objects of the Company||Event Based Compliance|
|Charge Management, upon taking secured loan from||Event Based Compliance|
|Financial Institutions||Event Based Compliance|
|Providing draft Resolutions for various events and meetings||Event Based Compliance|
|Changes in DIN||Event Based Compliance|
All LLPs registered with the Ministry of Corporate Affairs need to file Annual Returns and Statement of Accounts for every Financial Year. It is mandatory for a LLP to file a return irrespective of whether it has done
Annual Return or Form 11 is a summary of an LLP’s Partners. It is also an indication of whether there is any change in the management. Every LLP is required to file Annual Return in Form 11 to the Registrar within 60 days from the closure of a financial year. That is, the Annual Return has to be filed on or before 30th May every year.
All LLPs are required to maintain their Books of Accounts in Double Entry System. They also need to prepare a Statement of Solvency (Accounts) every year ending on 31st March. For this purpose, LLP Form 8 should be filed with the Registrar of Companies on or before 30th October every year.
It should be noted that LLPs whose annual turnover exceeds Rs. 40 lakh or whose contribution exceeds Rs. 25 lakh are required to get their accounts audited by a qualified Chartered Accountant mandatorily.
*An Audit of accounts is mandatory under the Income Tax Act when the annual turnover of LLP is more than one hundred lakh rupees.
|Forms to be filed||Last date for filing|
|Annual Return (Form 11)||On or before 30th May|
|Accounts (Form 8)||On or before 30th October|
|INCOME TAX RETURN||Last date for filing|
|In case Audit is not required||On or before 31st July|
|In Case Audit is required||On or before 30th September|
Running a business, be it in the form of a One Person company, LLP or as a Private Limited Company, is no easy task. It is an investment of time, money, and effort and also requires the know how of many formalities, regulatory or financial. Filing of all the forms and returns on time is very essential. Heavy penalties are imposed if the Forms are are not filed on time with the Registrar.