A Private Limited Company in India that is engaged in exports must comply with various legal, regulatory, and tax-related requirements under multiple laws. Below is a comprehensive list of compliances to be followed, categorized under different heads BRIEF SUMMARY Area Relevant Law Key Documents Corporate Companies Act AOC-4, MGT-7, AGM Resolutions Tax Income Tax Act […]
Tag: Company Compliance
MANDATORY COMPANY COMPLIANCE IN INDIA & PENALTIES FOR NON-COMPLIANCE
Company registration in India falls under the ambit of Ministry of corporate affairs and are subject to certain rules & regulations mentioned in the companies act, 2013 (erstwhile companies registration act, 1956). These rules & regulations forms the part of company compliance in India. Registrar of companies (ROC) is the statutory body established by the […]
WHY COMPANY COMPLIANCE IS IMPORTANT?
As per The Companies Act, 2013 there are some mandatory Company compliances that need to be documented by every Company. These ROC compliances are essential. Any slack will prompt heavy penalties, punishments and other lawful issues relating to the Company. There are mandatory forms that are to be recorded alongside indicated documents and returns. These […]