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Top Legal Compliance Requirements After Company Registration South West Delhi
- Location: Gurugram, South West Delhi, Delhi, India
Once you’ve successfully completed your company registration in India, your entrepreneurial journey officially begins. However, registering your company is just the first step—what follows is equally important. To stay legally compliant and maintain good standing with government authorities, every business must fulfill certain post-incorporation compliance requirements.
In this article, we’ll walk you through the ROC filings checklist, statutory compliances, and other legal obligations that every startup in India should know.
1. Understanding Post-Incorporation Compliance in India
Post-incorporation compliance refers to the set of legal and regulatory filings a company must complete after receiving its Certificate of Incorporation. These compliances ensure transparency, proper accounting, and adherence to the Companies Act, 2013.
Neglecting them can lead to penalties, loss of active status, or even disqualification of directors. That’s why startups often seek professionalStartup Compliance Services to stay updated and error-free.
2. Essential ROC Filings Checklist
All registered companies in India must file annual documents with the Registrar of Companies (ROC) to report their financial and operational activities. Here’s the checklist:
Form MGT-7 / MGT-7A: Annual Return
Form AOC-4: Filing of financial statements
DIR-3 KYC: Director KYC compliance
ADT-1: Auditor appointment or reappointment
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