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What are the Compliance documents to be filed with the Registrar of Companies under Indian Companies Act 2013? Compliance related filing with ROC.

 

Every company registered with Registrar of companies in India should file the following mandatory documents to complete legal compliance.

 

 

Compliance documents under Indian Companies Act 2013

 

Form No INC-5

One Person Company- Intimation of exceeding threshold


Form No INC-21

Declaration prior to the commencement of business or exercising borrowing powers


Form No. PAS-3

Return of allotment


Form No. SH-8

letter of offer


Form No SH-11

Return in respect of buy-back of securities


Form No MGT-14

Filing of Resolutions and agreements to the Registrar


Form No DIR-11

Notice of resignation of a director to the Registrar


Form No. MR-1

Return of appointment of managing director or whole time director or manager


Form No FC-4

Annual Return of a Foreign company


Form No MSC-3

Return of dormant companies


Form 5INV

Statement of unclaimed and unpaid amounts


Form I-XBRL

Form for filing XBRL document in respect of cost audit report and other documents with the Central Government


Form A-XBRL

Form for filing XBRL document in respect of compliance report and other documents with the Central Government

   

Indian Companies Act 2013

What is the applicability of Indian Companies Act, 2013? Section 1(4)

What is the Definitions in Section 2 of Indian Companies Act, 2013? Section 2(1), 2(2), 2(3), 2(4), 2(5), 2(6), 2(7), 2(8) & 2(9)

What are the Definitions in Section 2(10) to 2(22) of Indian Companies Act, 2013? Section 2(10), 2(11), 2(12), 2(13), 2(14), 2(15), 2(16), 2(17), 2(18), 2(19), 2(20), 2(21) & 2(22)

What are the Definitions in Section 2(23) to 2(28) of Indian Companies Act, 2013? Section 2(23), 2(24), 2(25), 2(26), 2(27), 2(28)

What is the Definition of Court as per Section 2(29) of Indian Companies Act, 2013?

What is the Definitions in 2(20), 2(31), 2(32, 2(33), 2(34), 2(35), 2(36), 2(37), 2(38) and 2(39) of Indian Companies Act, 2013?

What is the Definitions of Financial Statement as per Section 2(40) of Indian Companies Act 2013? What is the meaning of Financial Year as per Section 2(41) of Indian Companies Act, 2013?

What is the Definition of Court as per Section 2(29) of Indian Companies Act, 2013?

What is the Definitions in 2(20), 2(31), 2(32, 2(33), 2(34), 2(35), 2(36), 2(37), 2(38) and 2(39) of Indian Companies Act, 2013?

 

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