Home / Services We help you in creating a strong foundation of your business View More Form MSME-1     Form MSME- 1 is a half-yearly return filing in the event that your company is not paying for the services/goods taken from MSME. The Ministry of Corporate Affairs notification dated 22nd January 2019, directed every company, who gets supplies of products or services from micro and small enterprises. Basically, it is for those businesses whose payments to micro and small enterprise suppliers have not been made for 45 days from the date of acceptance goods or services. According to this notification, these corporations would present a half-yearly return towards the Ministry of Corporate Affairs stating the outstanding amount as well as the reason for such delay in the payment.  eStartIndia will help you to file MSME-1 form from the comfort of your home, offering you services that are very specialized and tailored for each individual. The MCA directed a prerequisite to the corporations that have payment due to MSME enterprises to file the details of each and every current outstanding payment due to the particular Micro and Small Enterprises in Form MSME 1. Form MSME-1 is required to be filed within 30days once the form is made available by the MCA. The government has announced that the due date for MSME form 1 due is till 30th May 2019 for every single eligible corporation. MSME-1 FORM is requisite to file 2 times during May 2019 for the Initial Return for the outstanding amount as on 22nd January 2019, and Half Yearly Return for the outstanding amount as on 31st March 2019.  For the Initial one-time Return, the corporations must file the MSME-1 FORM, specifying all the payment due against the Micro or small enterprises providers that exist on the date of the notice of the order within 30 days from the date of submission of E- form MSME-1 on the Portal of the MCA. In accordance with Section 405 (4) of the Companies Act, 2013, the provisions for a penalty would be levied if the stated particulars are not deployed towards MCA on or before 20th February 2019 or the submitted information is erroneous or imperfect. In case any corporation fails concerning the filing of  MSME-1 within 30 days or intentionally supplies any data or figures which are off erroneous or imperfect in any regard, the corporation would be liable to pay a fine which might extend up to Rs. 25,000 and each officer of the corporation who fails to make the payment of the fine shall be imprisoned for a term that might extend up to  6 months or maybe punished with a  fine not less than Rs. 25,000 up to Rs. 3,00,000 each individual or maybe with both.   Document Required for file Form MSME-1 PAN of Supplier. NAME of the Supplier. Total due Amount. Amount Due Date. Reasons for payment delay. Click here to read more about the “LLP Annual Return Form“. No worry! We are here to help you eStartIndia will help you to file MSME-1 form from the comfort of your home, offering you services that are very specialized and tailored for each individual. Get a Free Consultation for MSME-1 form filing with Our Top Rated Experts with a simple registration. Sign up Now! Step 1 You sign up for our Annual Compliance for Private Limited Company service, and our financial & legal experts engage in consultations with you in order to collect the necessary information and work on the same. Step 2 Post consultations, our team shares a draft of required actions with you, recommending changes, if required, as per your operations. Step 3 Our team then reviews this draft along with you, incorporating any necessary changes. Step 4 Once the process is done and all necessary documentation is compiled, our legal experts take care of the filing with ROC and other authorities. FAQs Is there any format for declaration of interest by Directors? Yes, Directors declare their interest in form MBP-1 in the first Board meeting of Every year and at the time of any change during the year. What is an Annual general Meeting? As suggested by its name, the Annual General Meeting is held once in every financial year. It is the meeting of the members of the Company wherein they discuss and approve the financials of the Company, appoint auditors and Directors, etc.   What is XBRL filings? XBRL stands for Extensible Business Reporting Language. Company’s financials are filed with ROC in XBRL format. Related Services Form MSME-1 Read More ef orm DPT-3 Read More INC-22A Active Form Read More LLP Annual Return Form-11 Read More Load More

Home / Services We help you in creating a strong foundation of your business View More eForm DPT-3     eForm DPT-3 is the recent compliance that needs to be filed by certain companies that are under debt. Contact us if you are one of them! According to Rule 16A Companies (Acceptance of Deposit) Rules, 2014, each corporation except the Government Company, needs to file Form DPT-3, which is a onetime return for the outstanding receipt of cash or loan by a corporation yet not considered as deposits as on 22.01.2019. The Form must be filed within 90 days from the date of this notification. The notification dated on 22nd January 2019 and as per the notification, all amount of money by the company requires to file Form DPT-3 till 22nd April 2019.   The eform DPT-3 must be filed for- 1. One time Return for disclosure of outstanding receipt or loan by a corporation yet not considered as deposits. 2.  Return of Deposit. 3.  Details of transactions by a corporation not considered as a deposit. 4. Return of Deposit as well as Details of transactions by a corporation not considered as a deposit.   Who files e.form DPT-3? The corporations in India, that have receipt of money cash or loan that remained outstanding from 1st April 2014 to 22nd January 2019 need to file a onetime return to Ministry of Corporate Affairs. This form is applicable to every type of debt like Secured loans; Unsecured loans; All outstanding receipts. The form DPT-3 must be filed by each company except the government company which involves Subsidiaries Companies; Holding company; Associate Company; Money was taken from Directors of the company.  The form DPT-3 according to rule 16A must be filed by the companies which include every Public company; Private Companies; Small Companies; Dormant Company; One Person Company, etc.          The documents that are required in order to file a DPT 3 form are: Certificate of the Auditor. Proof of the deed of trust. An instrument making a charge, details of liquid resources and any other information if required.   Click here to read more about the “Form MSME-1”   Due Date: The present date of filing of form DPT-3 is 22.04.2019 that is 90 days from the date of the publication of the Notification dated on 22.01.2019. The last date of filing this form is on or before the 30th June every year. The MCA clarified vide  General Circular No. 05/2019 dated 12.04.2019, the additional fee shall be levied after 30 days from the date of deployment of form DPT-3 on MCA Portal. The MCA cleared up vide General Roundabout No.05/2019 dated 12.04.2019, the extra charge will be exacted following 30 days from the date of sending of structure DPT-3 on MCA Gateway. Consequences of Non-Filing of eForm DPT-3: The penalty that could be levied on the companies if they fail to file DPT 3 within the specified due dates, would attract a fine of Rs 5,000 and Rs 5,000 every day if they’re a matter of continuing default, on the organization and its officers in default. In case the corporation is the non-compliant with the provisions of the rule, that is, it does not file the DPT-3 and still accepts deposits then it would be liable towards repaying the amount of deposits together with the due interests as well as they will be charged with a penalty of Rs 1 Cr or double the number of deposits (which is lower), however the same might extend up to Rs 10 Cr. Each officer who is in default would be charged with a penalty of Rs 25,000 to Rs 2 Cr and detainment which may extend up to 7 years. In the case of wilful defaults, the penalty according to Section 447 of the Companies Act 2013 will be charged. How Can we help You! eStartIndia will help you to File eForm DPT-3 from the comfort of your home, offering you services that are very specialized and tailored for each individual. Get a free Consultation for eForm DPT-3 filing with Our Top Rated Experts with a simple registration. Sign up Now! The government has made it mandatory to file the Form INC-22A (Active) on or before 25th April 2019. Additionally, there is a fine of Rs.10,000 to be levied if the Form INC-22A (Active)  is filed after 25th April 2019 or the corporation might be removed from the Registrar of companies and shall be marked as ACTIVE non-compliant. In case a company is marked as ACTIVE non-compliant, then the company shall not be able to file the forms and affect any following changes in- Form SH-7 (Changes in Authorised share capital). Form PAS-3 (Change in paid-up capital). Form DIR-12 (Change in director except for resignation purpose). Form INC-22 (Change in registered office). Form INC-28 (Amalgamation or Merger). On payment of fine as well as filing of every past overdue return, the corporation shall be marked again as an ACTIVE compliant. No worry! We are here to help you eStartIndia will help you to file e-Form INC-22A Active Form the comfort of your home, offering you services that are very specialized and tailored for each individual. Get a Free Consultation for all your compliance work with Our Top Rated Experts with a simple registration. Sign up Now! Step 1 You sign up for our Annual Compliance for Private Limited Company service, and our financial & legal experts engage in consultations with you in order to collect the necessary information and work on the same. Step 2 Post consultations, our team shares a draft of required actions with you, recommending changes, if required, as per your operations. Step 3 Our team then reviews this draft along with you, incorporating any necessary changes. Step 4 Once the process is done and all necessary documentation is compiled, our legal experts take care of the filing with ROC and other authorities. FAQs Is there any format for declaration of interest by Directors? Yes, Directors declare their interest in form MBP-1 in the first Board meeting of Every year and at the time of any change during the year. What is an Annual general Meeting? As suggested

Home / Services We help you in creating a strong foundation of your business View More INC-22A Active Form     eForm INC-22A active form is mandatory for all the companies registered before 31st December 2017 to prove to the MCA that they are active. The Ministry of Corporate Affairs, with a wide notification dated on 21st February 2019, has made it compulsory for every company incorporated before 1.1.2018 is required to file ACTIVE e-Form or INC-22A, in accordance with the Rule 25A of Companies (Incorporation) Amendment Rules, 2019, regarding the specifics of the corporation like information of the registered office, Directors, KMP, Statutory Auditors, Cost Auditors, Status of Annual Filing. The due date for filing INC-22A is presently was extended to 15th June 2019 eStartIndia will help you to file e-Form INC-22 A from the comfort of your home, offering you services that are very specialized and tailored for each individual. Who Files e-Form INC-22A Active Form? The companies which are requiring filing INC-22 A are the companies that are registered on or before 31 December 2017. The companies which are exempted from filing the form INC22A are the companies whose Financial Statements or Annual Return or both the requirement is outstanding and they shall not be able to file ACTIVE form, yet with the exemption for under dispute companies which incorporates: Strike off Companies. Companies that are under the process of Striking off. Companies under Amalgamation/ liquidation or dissolved. Click here to read more about the “eForm DPT-3”.   Documents required for filing the e-Form INC-22A : The photo of the inside presenting there at least one director /KMP and a similar director would attach its DSC on the form. Also the photo of the external structure of the building of registered office showing the name of the company, registered address as well as GST Number on the board in local and also in the English language. The consequence for non-filing of INC-22A Active form : The government has mandated the filing of Form INC-22A (Active) and it has to be filed on or before 25th April 2019. Also, there is a fine applicable if it is filed after 25th April 2019 of INR 10,000 or the company may be removed from the Registrar of companies. The government has made it mandatory to file the Form INC-22A (Active) on or before 25th April 2019. Additionally, there is a fine of Rs.10,000 to be levied if the Form INC-22A (Active)  is filed after 25th April 2019 or the corporation might be removed from the Registrar of companies and shall be marked as ACTIVE non-compliant. In case a company is marked as ACTIVE non-compliant, then the company shall not be able to file the forms and affect any following changes in- Form SH-7 (Changes in Authorised share capital). Form PAS-3 (Change in paid-up capital). Form DIR-12 (Change in director except for resignation purpose). Form INC-22 (Change in registered office). Form INC-28 (Amalgamation or Merger). On payment of fine as well as filing of every past overdue return, the corporation shall be marked again as an ACTIVE compliant. No worry! We are here to help you eStartIndia will help you to file e-Form INC-22A Active Form the comfort of your home, offering you services that are very specialized and tailored for each individual. Get a Free Consultation for all your compliance work with Our Top Rated Experts with a simple registration. Sign up Now! Step 1 You sign up for our Annual Compliance for Private Limited Company service, and our financial & legal experts engage in consultations with you in order to collect the necessary information and work on the same. Step 2 Post consultations, our team shares a draft of required actions with you, recommending changes, if required, as per your operations. Step 3 Our team then reviews this draft along with you, incorporating any necessary changes. Step 4 Once the process is done and all necessary documentation is compiled, our legal experts take care of the filing with ROC and other authorities. FAQs Is there any format for declaration of interest by Directors? Yes, Directors declare their interest in form MBP-1 in the first Board meeting of Every year and at the time of any change during the year. What is an Annual general Meeting? As suggested by its name, the Annual General Meeting is held once in every financial year. It is the meeting of the members of the Company wherein they discuss and approve the financials of the Company, appoint auditors and Directors, etc.   What is XBRL filings? XBRL stands for Extensible Business Reporting Language. Company’s financials are filed with ROC in XBRL format. Related Services INC-22A Active Form Read More LLP Annual Return Form-11 Read More Director KYC DIR-3 KYC Read More Private Limited Company Read More Load More

Home / Services We help you in creating a strong foundation of your business View More LLP Annual Return Form-11     LLP Annual Return Form 11 is mandatory ROC filing before the due date 30th May 2019 LLP or Limited Liability Partnership is a corporate unit created under the Limited Liability Partnership Act, 2008. At the present, every LLP that is already registered with the Ministry of Corporate Affairs required to file the Annual Returns as well as Statement of Accounts for the Fiscal Year 2019. eStartIndia will help you file LLP annual return from 11 the comfort of your home, offering you services that are very specialized and tailored for each individual. The LLP Annual Return Form 11 of the Year 2019  has three major compliance, they are:- i) Annual Return. ii) Statement of the Accounts or you can say Financial Statements of the LLP. iii) Income Tax Returns Filings. In India, the Limited Liability Partnership or LLP should file its Annual Return within 60 days from the end of the closure of the financial year and Statement of Account and Solvency within 30 days from the end of six months of the closure of the financial year. The LLPs obligatorily have to maintain their fiscal year, as 1st April to 31st March. Subsequently, LLP annual return is due on 30th May and the Statement of Account and Solvency is due on 30th October of each fiscal year. Also, the LLPs must compulsorily file an income tax return each year. Who files the LLP Annual Return Form 11? Every LLPs who are registered under the Limited Liability Act, 2008  need to file annually two forms, they are 11 and Form 8. Also, the form 11 has must be filed by May 30th each year. Click here to read more about the “Director KYC DIR-3 KYC“ Consequences for non-filing of an LLP Annual Return Form 11: LLPs are liable to a stringent fine for late filing of MCA or Income Tax returns. If the LLPs fails to file Form 8 or Form 11, then this could lead towards a fine of Rs.100 every day perform. Subsequently, if an LLP fails to file Form 11, then it would lead towards a fine of Rs.100 every day and if an LLP fails to file Form 8, then it would lead towards a fine of Rs.200 every day. Also, the LLPs are likewise being liable to fine under the Income Tax Act not filing returns timely. From the Assessment Year 2018-19 (1st April 2018), if the LLPs fail to file income tax return leads to a fine of Rs.5000 if the return due on 31st July if filed amid August and December of the same assessment year. If an income tax return due on 31st July is filed after 31st December of the same assessment year, at that point a mandatory fine of Rs.10,000 would be charged. eStartIndia will help you file LLP Annual Return From 11 the comfort of your home, offering you services that are very specialized and tailored for each individual. Get a Free Consultation for LLP Annual Return Form 11 filing with Our Top Rated Experts with a simple registration. Sign up NOW! Step 1 You sign up for our Annual Compliance for Private Limited Company service, and our financial & legal experts engage in consultations with you in order to collect the necessary information and work on the same. Step 2 Post consultations, our team shares a draft of required actions with you, recommending changes, if required, as per your operations. Step 3 Our team then reviews this draft along with you, incorporating any necessary changes. Step 4 Once the process is done and all necessary documentation is compiled, our legal experts take care of the filing with ROC and other authorities. FAQs Is there any format for declaration of interest by Directors? Yes, Directors declare their interest in form MBP-1 in the first Board meeting of Every year and at the time of any change during the year. What is an Annual general Meeting? As suggested by its name, the Annual General Meeting is held once in every financial year. It is the meeting of the members of the Company wherein they discuss and approve the financials of the Company, appoint auditors and Directors, etc.   What is XBRL filings? XBRL stands for Extensible Business Reporting Language. Company’s financials are filed with ROC in XBRL format. Related Services LLP Annual Return Form-11 Read More Director KYC DIR-3 KYC Read More Private Limited Company Read More Limited Liability Partnership Read More Load More

Home / Services We help you in creating a strong foundation of your business View More Director KYC DIR-3 KYC   DIR-3 KYC: DIR-3 KYC is mandatory for all directors who are allotted DIN before 31st March 2019 According to rule 12A of the Companies (Appointment and Qualification of Directors) Rules 2014, “each person who was given a Director Identification Number (DIN) as on 31st March of fiscal years in accordance with these rules would submit an e-form DIR-3-KYC towards the Central Government at on or before 30th April of the immediate next fiscal year. DIR– 3 Form was in the past utilized so as to obtain a Director Identification Number. As the new organization incorporation regulations are presented, DIN is automatically issued under the SPICe Form. DIR-3 eKYC is presented by the Ministry of Corporate Affairs to perform a KYC (know your customer) check for Directors of every company. Such filing is compulsory for Directors and must be filed by utilizing a Digital Signature Certificate. For the fiscal year 2018-19, any individual who has been given Director Identification Number (DIN/DPIN) on or before 31st March 2018, as well as the status of such DIN, is Approved’, requires to file the form Director KYC towards updating the details of the KYC in the system on or before 15th September 2018. For the fiscal year 2019-20 onwards, each Director who was given DIN on or before the closure of the fiscal years as well as whose DIN status is Approved’, is required to be obligatorily in order to file the form Director KYC before 30th April of the immediately next fiscal year. After the expiry of the particular due dates, the system would mark every of the non-compliant DIN’s against which the form of  Director KYC has not been filed as ‘Deactivated due to non- filing of the Director KYC. eStartIndia will help you to file Director KYC from the comfort of your home, offering you services that are very specialized and tailored for each individual.     If the Form Director KYC is filed within the due date of the respective fiscal year, no fine is required to be pay. However, if the Form Director KYC is filed after the due date then a payment of a late fee of Rs. 5,000 shall be charged from 1st September 2018 and the DIN status would be deactivated because of the non-filing of the Director KYC. Also, numerous filing of form Director KYC for a candidate isn’t permitted. When a KYC is already filed for a DIN and that DIN has entered into the system again, the system will show an error that the form already has been filed. NO worry! We are here to help you eStartIndia will help you to file Director KYC from the comfort of your home, offering you services that are very specialized and tailored for each individual. Get a free Consultation for DIR-3 KYC filing with Our Top Rated Experts with a simple registration. Sign up Now!   Documents Required for Filing DIRECTOR KYC (DIR-3 FY 2019-20) to MCA : PAN Card. Aadhar Card/Voter Id Card/ Passport/ Driving License. Digital Signature Certificate (DSC). Personal Mobile Number. One Passport Size Photograph. Personal email address. Residential address. Registration Process Name (as per PAN database). Father’s Name (as per PAN database). Date of Birth  (as per PAN database). PAN Number (mandatory for citizens of India). Personal Mobile number. Personal Email Address. Permanent/ Present address. If the DIN holder is an inhabitant of India, the address requires to be an address within India and the mobile number requires to be an Indian mobile number. If the DIN holder is non-inhabitant, the foreign address and number are only permitted. Click here to read more about the “INC-22A Active Form“ Due Date Extended The last date for eForm DIR 3 KYC was extended from 30th April. If the directors fail to update the MCA would automatically deactivate the DIN number. The DIN could be made active after paying the late for the penalty. Step 1 You sign up for our Annual Compliance for Private Limited Company service, and our financial & legal experts engage in consultations with you in order to collect the necessary information and work on the same. Step 2 Post consultations, our team shares a draft of required actions with you, recommending changes, if required, as per your operations. Step 3 Our team then reviews this draft along with you, incorporating any necessary changes. Step 4 Once the process is done and all necessary documentation is compiled, our legal experts take care of the filing with ROC and other authorities. FAQs Is there any format for declaration of interest by Directors? Yes, Directors declare their interest in form MBP-1 in the first Board meeting of Every year and at the time of any change during the year. What is an Annual general Meeting? As suggested by its name, the Annual General Meeting is held once in every financial year. It is the meeting of the members of the Company wherein they discuss and approve the financials of the Company, appoint auditors and Directors, etc.   What is XBRL filings? XBRL stands for Extensible Business Reporting Language. Company’s financials are filed with ROC in XBRL format. Related Services Director KYC DIR-3 KYC Read More Private Limited Company Read More Limited Liability Partnership Read More Partnership Read More Load More

Home / Services We help you in creating a strong foundation of your business View More Annual Compliance for Private Limited Company     Companies must keep track of their organizational practices and their finances in order to comply with Indian Law. Introduction Every Indian company must file various forms and documents with the ROC on an annual basis, which includes its financial statements, annual returns, etc. For a private limited company seeking to grow at a rapid pace, it is necessary to stay clear of any wayward legal disputes that would besmirch its name and prove to be a costly exercise. Falling in line with the compliance system ensures that there are no legal fines or penalties or for that matter work stoppages or lawsuits against the company. Sign up for our Annual Compliance for Private Limited Company Service today, so that your company is compliant from day one, negating the possibilities of any compliance fines and helping with funding as well. With our team working for you, you will be kept in the loop regarding any new compliance requirements that the law may impose, and be assured that the same is reflected in your filings. Sign up today!   Mandatory Compliances Some of the mandatory For Annual Compliance of Private Limited Company must meet are – Obtaining declarations from the directors for disclosures of interest. Filing for appointment/resignation/removal of directors (if any). Drafting of the Board’s report. Preparing documents required for Annual return. Drafting the minutes for the pre-AGM board meeting. Auditor’s reappointment Document has to be prepared. Preparation of Fresh Appointment letters to Auditors if any. Preparation of Annual General Meeting Minutes and related documents. Duly filled forms – AOC 4, ADT 1 & MGT 7. XBRL filings. Statutory Audit of the Company/LLP (if required). Duly filled ITR-6 form (along with DSC). There are lots of Annual Compliance for Private Limited Company which cannot be named here as it depends from Company to Company as per the transactions/developments held during the year. Sign up for our service now to ensure that compliance is not a hassle for you. Registration Process Registration Procedure eStartIndia will help you Annual Compliances For Private Limited Company from the comfort of your home, offering you services that are very specialized and tailored for each individual. Get a Free Consultation for Company registration with Our Top Rated Experts with a simple registration. Click here to read more about “Annual compliances for foreign subsidiaries”. Step 1 You sign up for our Annual Compliance for Private Limited Company service, and our financial & legal experts engage in consultations with you in order to collect the necessary information and work on the same. Step 2 Post consultations, our team shares a draft of required actions with you, recommending changes, if required, as per your operations. Step 3 Our team then reviews this draft along with you, incorporating any necessary changes. Step 4 Once the process is done and all necessary documentation is compiled, our legal experts take care of the filing with ROC and other authorities. FAQs Is there any format for declaration of interest by Directors? Yes, Directors declare their interest in form MBP-1 in the first Board meeting of Every year and at the time of any change during the year. What is an Annual general Meeting? As suggested by its name, the Annual General Meeting is held once in every financial year. It is the meeting of the members of the Company wherein they discuss and approve the financials of the Company, appoint auditors and Directors, etc.   What is XBRL filings? XBRL stands for Extensible Business Reporting Language. Company’s financials are filed with ROC in XBRL format. Related Services Private Limited Company Read More Limited Liability Partnership Read More Partnership Read More Proprietorship Read More Load More

Home / Services We help you in creating a strong foundation of your business View More Limited Liability Partnership     Annual Compliance for LLPs Annual Compliance For LLPs filings must be made diligently every year, and defaults may cost the firm far too much. Introduction LLPs in India do not have too many compliances to meet, as contrasted to the requirements placed on companies. While LLPs only need to file statements of accounts and annual returns, failure to do so may lead to heavy fines ranging up to 5 lakhs in some cases. Sign up for our Annual Compliance for LLPs Services today, so that your company is compliant from day one, negating the possibilities of any compliance fines and helping with funding as well. With our team working for you, you will be kept in the loop regarding any new compliance requirements that the law may impose, and be assured that the same is reflected in your final filings. Sign up today!   Mandatory Compliances Some of the mandatory compliances that an LLP must meet are – Maintenance Books of Accounts. Maintenance of incorporation documents and other documents at regd. Office. Statutory Audit (if turnover exceeds 40 lakhs). Filing of Financial Statements in Form 8. Filing of Annual Returns in Form 11. Filing of Income Tax Returns. Registration Process Registration Procedure eStartIndia will help you to annual compliance of LLPs from the comfort of your home, offering you services that are very specialized and tailored for each individual. Get a Free Consultation for Company registration with Our Top Rated Experts with a simple registration. Click here to read more about the “Annual compliances of partnership”. Step 1 You sign up for our Annual Compliance for LLPs service, and our financial & legal experts engage in consultations with you in order to collect the necessary information and work on the same Step 2 Post consultations, our team shares a draft of the documents required with you Step 3 Our team then reviews this draft with you, incorporate changes if any Step 4 Once all the necessary documents are completed, our legal experts take care of the filing with various authorities FAQs What are the Annual Returns? Annual Returns are mandatory filings made by all LLPs. What is the Statement of Accounts & Solvency? It is a mandatory filing that declares the state of solvency of the LLP and informs the ROC of the assets and liabilities of the firm.   What is the due date of filing of annual returns, and if there exists any penalty Returns must be filed within 60 days of the end of a financial year. If there is any default, a penalty of 100 rupees per day is levied. Related Services Limited Liability Partnership Read More Partnership Read More Proprietorship Read More Secretarial Audit of the Companies Read More Load More

Home / Services We help you in creating a strong foundation of your business View More Annual Compliance for Partnership     Leave the hassles of the annual mandatory Income Tax filing for Partnerships to us! Introduction Partnerships are ventures where two or more persons come together to undertake business activities, but this venture does not gain a different personality from its constituents. In India, Partnership firms are required to file Income Tax Returns every financial year, for which the firm must maintain its book of accounts properly, and may have to go through an extensive tax audit, before the relevant Form ITR 5 is filled and filed. Sign up for our Annual Compliance for Partnership Services today, so that your firm is compliant from day one, negating the possibilities of any compliance fines and helping with funding as well. With our team working for you, you will be kept in the loop regarding any new compliance requirements that the law may impose, and be assured that the same is reflected in your filings. Sign up today! Mandatory Compliances Some of the mandatory compliances that a Partnership must meet are – A tax audit (required if sales turnover of a firm is over rupees one crore over a financial year, or in cases of professional firms if the total gross receipts are over rupees fifty lakhs). Books of Accounts. TDS filings, if required. GST filings, if required. Registration Process Registration Procedure eStartIndia will help you to Annual Compliance For Partnership from the comfort of your home, offering you services that are very specialized and tailored for each individual. Get a Free Consultation for Company registration with Our Top Rated Experts with a simple registration. Click here to read more about “Annual Compliance for private limited company” Step 1 You sign up for our Annual Compliance for Partnership services, and our financial & legal experts engage in consultations with you in order to collect the necessary information and work on the same Step 2 Post consultations, our team shares a draft of required actions with you, recommending changes, if required, as per your operations Step 3 Our team then reviews this draft along with you, incorporating any necessary changes Step 4 Once the process is done and all necessary documentation is compiled, our legal experts take care of the filing with various authorities. FAQs What is the due date of filing such returns?   In case no tax audit is required         31st July   In the event, a tax audit is required      30th September   Related Services Partnership Read More Proprietorship Read More Secretarial Audit of the Companies Read More Maintain Accounts & Book Keeping Read More Load More

Home / Services We help you in creating a strong foundation of your business View More Annual Compliance for Proprietorship     Leave the hassles of the annual mandatory Income Tax filings for Proprietorships to us today! Introduction Proprietorship firms in India are legally indistinct from the proprietor. Under the Income Tax Act, all proprietors must file returns depending on their total income and age. They must file ITRs if – Their age is                  Their Annual Income exceeds Under 60                      Rupees 2.5 lakhs Between 60 to 80         Rupees 3 lakhs Above 60                      Rupees 5 lakhs   Mandatory Compliances Some of the mandatory compliances that a Proprietorship must meet are – A tax audit (required if sales turnover of a firm is over rupees one crore over a financial year, or in cases of professional firms if the total gross receipts are over rupees fifty lakhs). Duly filled Forms ITR – 3 & ITR – 4 – Sugam (where applicable in the cases of a Hindu Undivided Family). Registration Process Registration Procedure eStartIndia will help you to annual compliance for proprietorship from the comfort of your home, offering you services that are very specialized and tailored for each individual. Get a Free Consultation for Company registration with Our Top Rated Experts with a simple registration. Click here to read more about “Annual Compliance Of Partnership”. Step 1 You sign up for our Annual Compliance for Proprietorship service, and our financial & legal experts engage in consultations with you in order to collect the necessary information and work on the same. Step 2 Post consultations, our team shares a draft of required actions with you, recommending changes, if required, in your operations. Step 3 Our team then reviews this draft along with you, incorporating any necessary changes Step 4 Once the process is done and all necessary documentation is compiled, our legal experts take care of the filing with various authorities. FAQs What is the due date of filing such returns? In case no tax audit is required 31st July In the event of a tax, an audit is required 30th September Related Services Proprietorship Read More Secretarial Audit of the Companies Read More Maintain Accounts & Book Keeping Read More Check For Trademark Availability Read More Load More

Home / Services We help you in creating a strong foundation of your business View More Secretarial Audit of the Companies     Since 2013, Secretarial audits have been introduced in the Companies Act to ensure that companies are aware of their regulatory compliances. Introduction Secretarial Audits check the compliance of the operations of a Company with the various laws that have been enacted by the Government in order to regulate corporate and economic affairs. In 2013, such audits became part of the Companies Act and were used by regulators as a monitoring tool. Today, there are multiple laws that crisscross over the entire sphere of commercial activity, and even a paltry non-adherence to one law may trigger in the best case, merely a fall of your profits, while on the other hand, you may end up losing too much. It is important for companies to keep periodically reviewing their activities against the landslide of regulations that work. Only members of the Institute of Company Secretaries of India with a certificate of practice may conduct such audit and furnish the official report to the Company. Sign up for our Secretarial Audit service now, so that our team of experts can ensure that your Company meets the regulatory compliances required for its operation! eStartIndia will help you to secretarial audit of your company from the comfort of your home, offering you services that are very specialized and tailored for each individual. Get a Best Proposal or request a call back with Our Top Rated Experts with a simple registration.   What are the reviewable areas under a secretarial audit?  Various legislations are invoked, and compliance with them is reviewed extensively under secretarial audits. An illustrative list would include the following legislation and the corresponding heads Companies Act, 2013 Review of any alterations in the Documentation relating to incorporation, if any and related compliances. Compliances are related to Share Capital and the issue of Debentures. Review of Debt Borrowing. If applicable, regulations relating to public deposits Compliances relating to Board and General Meetings – Number of meetings, issuance of Notice, set Agendas and recorded Minutes.Declaration and Payment of Dividend – Pre and Post Compliances. Board of Directors – Changes in composition whether in compliance. Compliances relating to the Securities and Exchange Board of India Act, 1992 Acquisition of Shares and Takeovers. Prohibition of Insider Trading. The issue of Capital and Disclosure Requirements & Compliances. Labour Laws Factories Act, 1948. Industrial Disputes Act, 1947. The Payment of Wages Act, 1936. The Minimum Wages Act, 1948. The Sexual Harassment Of Women at Workplace (Prevention, Prohibition and Redressal) Act, 2013. Environmental Compliances under – The Environment (Protection) Act, 1986. The Water (Prevention & Control of Pollution) Act,1974. The Air (Prevention & Control of Pollution) Act, 1981.     What are the benefits of a secretarial audit of the company? A secretarial audit of the company is mandatory under the Companies Act, as it helps confer the following benefits to the Company – To protect the interest of employees, customers, society, etc. To avoid any unnecessary legal actions by the law enforcing agencies due to non-compliance with new regulations. To evaluate the legal status of business operations under new regulations.   Documentation required for a secretarial audit of the company A tentative list of required documents is listed below. Sign up for our service now so that our team can determine the various compliances you need to check against and tell you about the additional documentation as required! Documents relating to Incorporation. Previous Secretarial Audit Report. Registers as needed to be maintained under operational laws. Notices and Minutes of every Board and General Meeting conducted. Audited financial statements. Filings & Intimations with Registrar of Companies, Stock Exchanges, Newspaper Advertisements (if Listed). Annual Performance Reports, Lease Deed, LUT cum Bond, Softex returns (if falls under SEZ). Filings with other statutory departments. Statutory Registers required under Labour Laws. Disclosures and Declaration for the code of conduct received from the directors. Sitting fees and Remuneration details paid to directors. Proof of spending CSR amount. SAST Disclosures. Bank account details for a dividend. Registration Process eStartIndia will help you to secretarial audit of the company from the comfort of your home, offering you services that are very specialized and tailored for each individual. Get a Free Consultation for Company registration with Our Top Rated Experts with a simple registration. Click here to read more about “RBI Compliances” Step 1 You sign up for our Secretarial Audit Service. Step 2 Our team of business experts and legal experts engage you in consultations so that we can find you the perfect qualified Company Secretary to assist in your secretarial audit of the company. Step 3 Our CS will assist you in preparing a list of documentation, and conduct a check of the compliances required in your field of operations. Step 4 You walk away with a secretarial audit having been performed, and bearing an official certificate of the same! FAQs Which companies must mandatory get a Secretarial Audit Report (SAR)? Section 204(1) of the Companies Act lists out the companies which must mandatorily obtain a SAR. If your company is, A listed company; or A Public company with a paid-up share capital up to Rupees 50 Crores or more; or A Public Company with a turnover of Rupees 250 crores or more; Then you must obtain a SAR for the same. Sign up now so that the entire process is a breeze for you!   Who is authorized to conduct Secretarial Audits of the company ? Members of the Institute of Company Secretaries of India having a valid Certificate of Practice are the only persons authorized to conduct Secretarial Audits and validly submit their report through Form MR-3 to the management of a company. Sign up for our service so that we can ensure that your SAR is made by an eligible individual. What are the penalties if Secretarial audit of the company is not done when required? In case of misconduct/non-compliance with Section 204 of the Companies Act, every officer of the company or the company secretary in practice,