Set up a sole Company Compliance

  • Maintain accounts, MCA and Income Tax compliance for your company with dedicated Accountant and LEDGERS platform.

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Register Company Compliance Firm Online through Compliance Gurukul

You can easily complete Company Compliance firm registration online through Compliance Gurukul. For a sole Company Compliance registration, only the PAN & Aadhaar card of the business owner is required. We can help you obtain the following registrations in less than 15 days:

  • Company Compliance
  • Zero-Balance Business Current Account with Compliance Gurukul Software

Once, you have registered for the Company Compliance firm registration online on Compliance Gurukul, please follow the steps below and upload the following documents by logging into Compliance Gurukul Software.

  • Step 1: Login to Compliance Gurukul Software using the email address for payment.
  • Step 2: Go to Services Tab & Select Company Compliance Engagement
  • Step 3: Upload your PAN & Aadhar Card Copy
  • Step 4: An Compliance Gurukul Registration Expert will file the registration application with GST Department and Bank for Current Account.
  • Step 5: Access to Compliance Gurukul Software is for GST invoicing, GST filing and other services.

Expert Guidance on Compliance for Private Limited Companies

Navigating compliance can be a complex challenge for private limited companies in India. Adhering to the comprehensive requirements of the Companies Act 2013, including director appointments, shareholder meetings, and other regulatory obligations, is crucial but can often seem overwhelming.

That's where Compliance Gurukul steps in. We provide expert guidance and comprehensive solutions tailored to your company's needs, simplifying the compliance process from registration to ongoing obligations. Our team of specialists is equipped with in-depth knowledge of Indian business laws and regulations, ensuring your company meets company compliance requirements. Whether you are a startup or an established enterprise, Compliance Gurukul is your partner in simplifying compliance.

Compliance for Private Limited Company

Compliance refers to adhering to orders, rules, or requests. For a private limited company incorporated in India, Compliance with the Companies Act 2013, which includes obligations to the Registrar of Companies (RoC), is essential for private limited companies in India. This legislation governs various aspects, including the appointment, qualification, remuneration, and retirement of directors and the conduct of board and shareholder meetings. Compliance with Registrar of Companies (RoC) regulations is mandatory for every private limited company, regardless of turnover or capital amount.

  • Compliance Related to the Registrar - ROC Complaince
  • Compliance Beyond the Registrar's Purview - Non-Registrar compliance
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Documents required Company Compliance

  • Commencement of Business Certificate (COB)
  • Holding Board Meetings
  • Conducting the Annual General Meeting (AGM)
  • INC-20A: Declaration for Commencement of Business
  • AOC-4: Filing of Financial Statements
  • Directors’ Report
  • Maintenance of Statutory Registers and Books of Accounts
  • Circulation of Financial Statements and Other Relevant Documents

Timelines

A sole Company Compliance can normally be done in India through Compliance Gurukul in max 2 weeks. However, the timelines for registration will vary from case to case, depending on the government and bank processing timelines.

Company Compliance FAQ's

A company can appoint a statutory auditor either for five consecutive years or till the conclusion of the next Annual general meeting. Therefore, an appointment of the statutory auditor cannot be considered as a part of annual compliance.

A company is required to maintain the compliances once the company is incorporated. The auditor is to be appointed within 30 days. Additionally, there is income tax filing and annual return filing that is to be done every year.

The annual general meeting (AGM) is held for the management and the shareholders to interact with each other. The Companies Act,2013 makes it compulsory to hold meetings to discuss the yearly results and appoint auditors.

The statutory audit as the name suggests is a mandatory audit for all companies. All the entities that are unregistered under the Companies Act as Private or Public Limited Companies need to get the books of accounts audited every year.

ROC is the officer governed by the MCA that deals with the functioning, the ROC has to ensure that the Private Limited Companies and the LLPs comply with the statutory requirement of the ACT. The registrar of the companies functions as the regulator for the companies registered with them.

There are two main types of Compliance; External and Internal. Both types of Compliance involve a framework of regulations, practices, and rules. Refer to our article to know more about the different types of Compliance.

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