Home / Services We help you in creating a strong foundation of your business View More Convert Partnership to LLPs     An advanced business vehicle, an LLP limits the liability, unlike the conventional Partnership firm. Introduction A Limited Liability Partnership is a form of business organization where the constituting partners of the firm each have limited liabilities toward the firm, thus exhibiting features of both classic partnerships and companies. In LLPs, unlike in a partnership, no partner can generally be held liable for the misconduct or negligence of another partner. Furthermore, the excessive regulatory regime of Partnerships has not been carried into LLPs. LLPs can also avail certain tax benefits and are exempt from audits below certain capital limits.   Advantages of LLPs over Partnerships Some potential benefits of an LLP over a Partnership are – LLPs have a separate entity than its partners. LLPs offer limited liability for its partners, as opposed to the liability under conventional Partnerships. LLPs have no restrictions as to the maximum number of partners in the firm, while Partnerships can only have up to 50 partners. Documents required for convert Partnership to LLPs Designated partner identification number (DPIN) or Director Identification Number (DIN) of all partners. Digital Signature Certificates for the LLP. LLP 1 –Addition of “LLP” to the existing firm name. Drafting of LLP agreement. LLP E- Form-17 – Application of conversion. Statement of the consent of Partners to conversion. List of all creditors along with the consent to conversion. Statement of assets and liabilities of the company (duly certified by a CA). Approval from any other body/authority as may be required. Approval of the governing council (in the case of professional firms). NOC from Income Tax authorities. Financial statements of the Partnership Company. Particulars of any court proceedings. Rejection letter of ROC in case of an earlier conversion application. Registration Process eStartIndia will help you to Convert a partnership to LLP from the comfort of your home, offering you services that are very specialized and tailored for each individual. Get a Free Consultation for the Convert of partnership to LLP with Our Top Rated Experts with a simple registration. Step 1 You sign up for our Conversion from Partnership to a LLP service, and our business & 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, preparing the necessary documentation such as the new LLP agreement Step 3 Once the necessary documentation is compiled, our legal experts take care of the filing with the ROC FAQs When does the Firm become a LLP? After the procedure for conversion has been completed, and the Registrar issues a Certificate of Registration, the partnership firm becomes a Limited Liability Partnership. Are the assets of the partnership firm automatically transfer to the new LLP? No. The new LLP must seek transfer of the assets such as licenses, permits, registrations, properties, etc. Related Services Partnership to LLP Read More XBRL Filing Read More eForm INC-20A Read More Annual Compliance Of One Person Company Read More Load More

Home / Services We help you in creating a strong foundation of your business View More XBRL Filing     XBRL(Extensible Business Reporting Language) is the language for the electronic communication of business for reporting Financial Statements that are necessary to be filed with the Registrar of Companies. XBRL assists in giving reliable and accurate data regarding financial and business data that are requisite by various government and other regulatory bodies. XBRL Filing is mandatory for running the business. Ministry of Corporate Affairs issued a Notification on 06th November 2017 in respect of explanation on obligatory applicability of XBRL Filing on particular Companies. These rules are called the Companies (Filing of Documents and Forms in Extensible Business Reporting Language), Amendment, Rules, 2017.   The Class of Companies that are required to File Financial Statements in XBRL FILING Mode: All corporations are listed with Stock Exchanges in India and their Indian Subsidiaries regardless of their capital or turnover. All corporations have paid-up share capital of Rs. 5cr and above. All corporations have a turnover of Rs. 100cr and above. All companies need to prepare their financial statements in accordance with the Companies (Indian Accounting Standards) Rules, 2015.   Benefits of XBRL FILING XBRL Filing provides benefits in the preparation, analysis, and communication of business information. It offers cost savings, greater efficiency as well as improved accuracy and reliability to all those involved in supplying or using financial data. XBRL stands for eXtensible Business Reporting Language. It is already being put to practical use in a number of nations and implementations of XBRL Filing are rising rapidly worldwide. Related section with the latest amendment on XBRL Filing The definition of XBRL is provided in Rule 2 of the corporation’s (Filing of Documents and Forms in XBRL Filing) Rules 2015. In XBRL Rules 2015 first 3 categories of applicability of XBRL Filing were the same. However, there was one more category i.e. “all corporations which were up till now covered under the Companies (Filing of Documents and Forms in Extensible Business Reporting Language) Rules, 2011”. Therefore, a corporation that was required towards filing a financial statement in XBRL under previous rules but not falling under the applicability limit as of now. Such corporations are exempted from filing financial statements in XBRL Filing under Amendment Rules, 2017.   Legal remedies In case of failing to file the copy of the Financial Statements towards ROC within the prescribed time limit, the penalty provisions are: Company: Fine Rs.1, 000.00 for everyday till default continue but maximum Rs. 10, 00,000.00. Directors: Fine Minimum Rs. 1 Lakhs to Maximum Rs. 5 Lakhs or Imprisonment up to 6 months. CFO: Same as in the case of Directors. Authorized Director: Same as in the case of Directors.   Document Required for Registration of XBRL FILING XBRL filing is done through computer software designed and created for filing in XBRL mode. Every one of the Information like Financial Statements (Balance Sheet, Statement of profit and loss, Cash Flow Statement, Notes to Financial Statements), Directors Report, Notice of AGM, List of Top Shareholders, List of Related Parties including their PAN No is required in soft copy ( word, excel, PDF)  as information contained in these documents are included in the software. Registration Process As per the rules on the MCA portal, the XBRL filing regarding financial years beginning on or after 01.04.2014 has to be carried out using the updated C&I taxonomy. The stakeholders must make sure to use the latest taxonomy before filing AOC-4 XBRL. XBRL Filing Due Dates for FY 2018-19 Name of Form Purpose of form Due date The due date for FY 2018-19 Form AOC-4 (XBRL Filing) Filing of Annual Accounts 30 days from AGM 30th October 2019 Form AOC-4 (XBRL Filing) for IND AS-based Financial Statement Filing of Annual Accounts based on Indian Accounting Standard in XBRL mode 30 days from AGM 30th October 2019 Get free Consultation services for any registration with Our Top-skilled Experts. eStartIndia is a professional tech-based online and legal service that helps clients to simplify the procedures of XBRL filing, implementation, tax concerns, and any additional legal compliances and services related to business in India. We at eStartIndia provide meticulous assistance to the clients in correctly filing the XBRL Filing as per the rules. 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 What is XBRL filing India? XBRL Filings: (eXtensible Business Reporting Language) is an XML-based global standard that defines and exchanges business and financial information that is transmitted and shared via the Internet.   Is XBRL filing mandatory? Yes it is mandatory for companies on which it is applicable.   What are the Benefits of XBRL? XBRL offers benefits at all stages of business reporting and analysis such as cost savings, greater efficiency, improved accuracy, reliability to all those involved in supplying or using financial data   Which category of companies is exempted from filing financial statements in XBRL? NBFC, Housing finance companies, and Companies engaged in Banking and Insurance sector are exempted from filing of financial statements in XBRL form. Related Services XBRL Filing Read More eForm INC-20A Read More Annual Compliance Of One Person Company Read More Form MSME-1 Read More Load More

Home / Services We help you in creating a strong foundation of your business View More eForm INC-20A     The eForm INC-20A (Declaration for the commencement of business) is needed to be filed according to Section 10A (1) (a) of the Companies Act, 2013 and Rule 23A of the Companies (Incorporation) Rules, 2014. As per the latest section which is being inserted after section 10 of the companies act 2013, section 10A states that an organization incorporated on or after 02/11/2018, having share capital would not begin its commerce or carry out any borrowing powers aside from if a declaration has been filed by the directors in 180 days from date of incorporation of the corporation in eform inc-20A (notified on 26/01/2019), with the Registrar of Companies that “each subscriber of the MOA has paid the value of the shares taken by him as agreed by him as per the Incorporation documents” and the form shall be verified by a Company Secretary or a Chartered Accountant or a Cost Accountant. Given that on account of a corporation pursuing objects that needed registration or approval from any sectoral regulators like the Reserve Bank of India, Securities and Exchange Board of India, and so forth., the registration or approval, as the case might be from such regulator is required to be obtained as well as attached along with the declaration.   Document Required for Registration  The declaration that every one of the subscribers towards the MOA has remitted the entire value of the shares agreed to be taken by them in the Companies Bank Account are needed to be provided in eForm inc-20A. Also, the attachments that need to be attached with the eform inc-20A are; Certificate of Incorporation (CoI). Proof of payment by subscribers for the value of shares taken by them. An individual is required to attach the Bank Account statement of Company having all credit entries for receipt of subscription money received from every one of the subscribers to MOA. For Non-Banking Financial Company (NBFC), a Certificate of Registration issued by the RBI is also needed. Registration Process The due date for the first time filing of “eForm INC-20A” is from the date of incorporation within 180 days for the corporation incorporated on or after 02//11/2018. The Requirements for Filing eForm INC-20A: The Subscribers has paid the share subscription sum towards the corporation That the corporation has obtained the regulatory approval needed to be obtained for the commencement of business for the business activities which are particularly regulated by SEBI, RBI, IRDA, etc. We at eStartIndia provide meticulous assistance to the clients incorrectly filing the eForm INC-20A as per the rules. Legal remedies The penalty when not filed the eform INC-20a is; The company is legally responsible to pay Rs. 50,000 Every officer who is in default is legally responsible for paying Rs. 1000 each day. The maximum penalty prescribed for not filing of eFORM INC-20A till the expiration of 180 days from the date of corporation formation is Rs.1 lakhs. eStartIndia is the professional tech-based online and legal services which help the clients to simplify the procedures of eForm INC-20A, implementation, tax concerns and any additional legal compliances and services related to the business in India. Get a free Consultation service for any registration with Our Top skilled Experts. 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 A Is it mandatory to file form INC A? Yes, it is mandatory for obtaining a certificate of Commencement of Business by filing form 20A.   A Who shall file eForm INC-A? every of the corporations incorporated on or after 02//11/2018. and having a share capital towards filing the form 20A.   A Who shall not file eForm INC-A? The firms incorporated before 02//11/2018. and limited by guarantee not having share capital. What is the Consequence if form is not filed within time? Registrar of companies might initiate an action for the removal of the name of Company The corporation cannot borrow money. The corporation cannot start a business. Related Services eForm INC-20A Read More Annual Compliance Of One Person Company Read More Form MSME-1 Read More ef orm DPT-3 Read More Load More

Home / Services We help you in creating a strong foundation of your business View More Annual Compliance Of One Person Company     One Person Company (OPC) is compulsorily required to keep up compliance according to the Income Tax Act and Companies Act. Subsequently, keeping up compliance for a One Person Company mainly incorporates filing of income tax return with the Income Tax Department as well as annual return with the Ministry of Corporate Affairs. Other Compliances includes compliance with TDS regulations, GST regulations, ESI regulations, and others. The compliance prerequisite for a One Person Company will vary based on the business, state of incorporation, number of staffs and sales turnover. The Annual Compliances of One Person Company in India have covered the following compliances:  Annual Return in Form MGT 7.  Financial Statements in Form AOC-4.  Income Tax Returns in Form ITR-6. MBP-1 for Disclosure of Interest by Directors. Annual General Meeting (AGM). At least 2 Board meeting( 6 monthly each). ADT-1 for an appointment for Auditor. Event-based Annual Compliances. Annual Compliances under diverse Legal Authorities.   The Reasons For Annual Compliance of One Person Company Income tax and Annual returns Income tax filing an annual return filing should be completed by every One Person Company before 30th September of each financial year. GST Filing Under the GST regime proposed towards being incorporated in 2017, one person companies having GST registration will be required towards filing monthly, quarterly and annual GST returns. ESI Return ESI return should be filed through every one person companies having ESI registration. ESI registration is necessary once the one person company employs over 10 staffs. TDS Filing Quarterly TDS returns should be filed by one person companies that have TAN and are necessary to deduct tax at source as per TDS rules. Related section with the latest amendment Compliance with Companies Act 2013 Section 173(5) requires at least one board meeting in each half of the calendar year. The gap two meetings must not be less than 90 days. However, if the corporation has only one director then such meeting prerequisite does not emerge. OPC is required to hold its annual general meeting as required under section 139 (1) towards appointing Statutory Auditor. Such auditor must hold office from the conclusion of first AGM to the conclusion of 6th AGM. Financial Statements of One Person Company under Companies Act 2013 Section 137(1) of Companies Act 2013 needs the corporation towards adopting its financial statements in a board meeting and filed within 180 days from 31st March of every year with the register of corporations. Cash flow statement is not a compulsory part of financial statements for a one-person company. The annual return of a one-person company should be signed by the company secretary, or where there is no corporation by the director of the company according to section 92 of Companies Act 2013. Compliance under Income Tax Act 1961 One person company is necessary to file their income tax return in Form ITR 6 for the financial year on or before 30th September of the following financial year with the tax department. In case of any extension of the time limit, it is to be filed within that time limit. Also to the annual tax return filing, every OPC is requisite to get their accounts audited under income tax act 1961 if turnover surpasses the limit as specified in section 44AB. A one-person company might also need complying with TDS regulations, GST regulations, PF and ESI regulations and others based on the requirements.   Document Required for Registration of Annual Compliance of One Person Company MGT 7 Filing: CIN/PAN. List of main business activities. Details of shares and shareholding. List of debentures and loans. Details of other securities held by the company. AOC 4 Filing: Balance Sheet. Profit and Loss Account. Director’s Report. Auditor’s Report. Notice of Annual General Meeting. ITR 6 Filing: Purchase and Sale invoice. Expense invoice. PAN of the company. Copy of TDS Challans/deposits. Copy of VAT/Service Tax Returns. Bank Statement for the year. Credit Card Statement. Registration Process A procedure for online application online filing for AOC4 and MGT7 are The first step is to visit the MCA website.  Download the E form (above-mentioned form no).  Then you have to fill out the form.  Then you have to click on the upload E form button.  Then you have to upload your E form.  After uploading of E form, the system will show you a fee to be paid.  You can pay your fee online. Click here to read more about “Annual Compliance For Foreign Subsidiary” The financial statement of OPC is to be filed within 180 days from 31st March of the financial year as well as an annual return within 60 days from the completion of AGM. We at eStartIndia provide meticulous assistance to the clients incorrectly filing the Annual compliance of One Person Company as per the rules. eStartIndia is the professional tech-based online and legal services which help the clients to simplify the procedures of Annual compliance of One Person Company, implementation, tax concerns and any additional legal compliances and services related to the business in India. 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 Who is eligible to act as a member of an OPC? Only a natural person who is an Indian citizen and resident in India would be eligible to act as a member and nominee of an OPC.   Who cannot form a One Person Company? A minor shall not eligible becoming a member. Foreign citizen. Non-Resident. Any person incapacitated by contract. A person can be member in how many OPCs? A person could be a member of only one OPC. Can I start more than one OPC at a

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