Compliance Calendar

COMPLIANCES DUE IN THE MONTH OF SEPTEMBER, 2024

A timely checklist article summarising the main statutory/secretarial compliance filings and due dates for the month of September 2024.

27 August, 2024

Board Meeting can be held through Video Conferencing for Approval of Accounts

Reviews whether board meetings for approval of financial statements can be held via video conferencing and the procedural safeguards required.

by Ankit Nagpal

Form MSME-1

Describes the requirements, purpose and filing process for Form MSME‑1 which is the registration form for Micro, Small & Medium Enterprises under the MSME Act.

by Ankit Nagpal

Physical Verification of Registered Office Address of Company by ROC

Discusses how the Registrar of Companies (ROC) conducts physical verification of a company’s registered office address, triggered events, documents required and compliance implications.

by Ankit Nagpal

22 August, 2022

ROC Compliance Calendar: Filing Due Date 2022-23

Provides a detailed calendar of due dates and filings for companies with the Registrar of Companies (ROC) for the financial year 2022-23.

by Ankit Nagpal

Annual Compliances for Limited Liability Partnership (LLP)

Reviews the statutory annual compliance requirements (filings, partner declarations etc) for LLPs under the LLP Act and Rules.

by Ankit Nagpal

5 October, 2021

Amendments in Annual Filing of Company

Discusses the recent amendments to annual filing requirements for companies — what has changed in forms/returns, due dates, and related compliance under the Companies Act.

by Ankit Nagpal

5 October, 2021

Procedure for Appointment of the Directors

Outlines the legal provisions, board/ member resolutions, DIN/DPIN process, notices and filings required for the appointment of directors in companies.

by Ankit Nagpal

5 October, 2021

Process of Change in Name of the Company

Outlines the procedural steps, board/EGM resolutions and regulatory filings required when a company intends to change its name under the Companies Act.

by Ankit Nagpal

Shifting of Registered Office of the Company from One State to Another State

Explains the regulatory process for a company to move its registered office from one Indian state to another, including approvals and filings. Nagpal and Company

by Ankit Nagpal

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