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Corporate Compliance

Keep your company legally active and directors disqualification-free — every year.

₹0

Penalty with Our Service

100%

Filing Accuracy

15+

Annual Compliance Forms

Free

Compliance Audit

What is Corporate Compliance?

Registering a company is just the beginning. Every Private Limited Company and LLP incorporated in India must comply with a comprehensive annual compliance framework under the Companies Act 2013, the Limited Liability Partnership Act 2008, and various rules framed thereunder. Failure to comply triggers penalties, director disqualification, and ultimately the striking-off of the company.

Corporate compliance is not just a legal obligation — it is a mark of good governance. Investors, lenders, customers, and government agencies all evaluate a company's compliance track record before entering into relationships. A clean MCA database record signals that your company is well-managed and trustworthy.

The annual compliance calendar for a Private Limited Company includes holding Board Meetings (minimum four per year, not more than 120 days apart), holding an Annual General Meeting (within 6 months of financial year end), getting accounts audited by a statutory auditor, filing annual financial statements with the ROC (Form AOC-4), filing the annual return with the ROC (Form MGT-7), and filing income tax returns. Directors must file their annual KYC (DIR-3 KYC) by September 30th every year. Companies that have commenced business must file INC-20A. Significant changes like appointment or resignation of directors, changes in authorised capital, changes in registered office, or creation of charges must be reported to the ROC within prescribed time limits.

For LLPs, the compliance requirements include filing the Annual Return (Form 11) within 60 days of financial year end, filing the Statement of Account and Solvency (Form 8) within 30 days of 6 months from financial year end, and getting accounts audited if turnover exceeds ₹40 lakhs or contribution exceeds ₹25 lakhs.

Our dedicated compliance team tracks every deadline for your company, prepares all required documents and resolutions, files all forms with the MCA, and keeps your company's master data up to date — ensuring you are always compliant and your directors remain qualified to serve on company boards.

Services Under Corporate Compliance

Explore everything we offer under this category — each service handled by dedicated experts.

A

Annual ROC Filings (AOC-4 & MGT-7)

Every Private Limited Company must file its financial statements (Form AOC-4) and annual return (Form MGT-7/MGT-7A) with the Registrar of Companies within 60 and 60 days respectively of the Annual General Meeting. AOC-4 includes the Balance Sheet, Profit & Loss Account, Directors Report, and Auditors Report. MGT-7 includes details of shareholding, directors, and significant changes during the year. Late filing attracts additional fees of ₹100 per day per form, with no ceiling.

Best for: All Private Limited Companies incorporated in India, including dormant companies.
D

Director KYC (DIR-3 KYC)

Every Director holding a Director Identification Number (DIN) must file DIR-3 KYC annually by September 30th, verifying their mobile number and email address. Failure to file results in deactivation of the DIN, which prevents the director from signing any MCA forms or acting as a director in any company until KYC is filed with a penalty of ₹5,000. We track all director DINs in your company and ensure timely filing.

Best for: All directors of Indian companies who hold an active DIN.
B

Board Meeting & AGM Compliance

A Private Limited Company must hold a minimum of four board meetings per year, with no gap of more than 120 days between consecutive meetings. The Annual General Meeting must be held within 6 months of the financial year end (i.e., by September 30th for companies following April–March financial year). We prepare board meeting notices, agendas, and minutes; draft AGM notices and resolutions; and ensure all procedural requirements are met.

Best for: All active Private Limited Companies.
C

Charge Creation & Modification (CHG-1)

When a company creates a charge (mortgage, pledge, hypothecation) on its assets as security for a loan, it must register the charge with the ROC within 30 days of creation by filing Form CHG-1. Failure to register a charge makes it void against the liquidator and creditors. We prepare the form, attach the relevant loan document extracts, and file within the deadline. Modification and satisfaction of charges are similarly filed using the appropriate forms.

Best for: Companies that have taken secured loans, working capital facilities, or overdrafts from banks or NBFCs.
E

Event-Based Compliances

Beyond annual filings, companies must report significant events to the ROC within prescribed timelines. These include: appointment or resignation of directors (DIR-12 within 30 days), increase in authorised share capital (SH-7 within 30 days), allotment of shares (PAS-3 within 15 days), change in registered office (INC-22), change in objects clause or other MOA/AOA amendments (MGT-14 within 30 days), and appointment of key managerial personnel. Missing these deadlines attracts late fees and potential prosecution.

Best for: Companies undergoing any structural or management changes.
L

LLP Annual Compliance (Form 8 & Form 11)

LLPs must file their annual return (Form 11) within 60 days of the close of financial year (by May 30th) and their Statement of Account and Solvency (Form 8) within 30 days of the completion of 6 months from year end (by October 30th). Form 8 requires certification by a practising Chartered Accountant or Company Secretary if turnover exceeds ₹40 lakhs. Penalties for late filing are ₹100 per day per form with no upper limit.

Best for: All Limited Liability Partnerships incorporated in India.

How It Works

Our step-by-step process ensures a smooth, transparent experience from start to finish.

01

Compliance Audit

We review your company's current status on the MCA portal, identify any pending filings, overdue forms, deactivated DINs, or compliance gaps. This gives us a clear picture of where you stand and what needs to be addressed immediately.

02

Compliance Calendar Creation

We prepare a customised annual compliance calendar for your company, listing every filing, its due date, responsible person, and estimated cost. This calendar is shared with you and updated whenever there are changes in law or your company structure.

03

Document & Data Collection

We collect required documents — signed financial statements, director details, shareholding data, and board resolutions — from you or your accountant. Our checklist ensures nothing is missed.

04

Preparation & Review

Our team prepares all required forms, resolutions, and attachments. A senior CA reviews everything for accuracy before filing. You receive a preview of all documents for your records.

05

Filing & Acknowledgement

We file all forms on the MCA21 portal using the authorised digital signatures, pay government fees, and obtain SRN (Service Request Number) acknowledgements. All filings are documented and shared with you.

06

Ongoing Monitoring

We monitor the MCA portal for any notices, deficiency letters, or rejection of forms and resolve them immediately. You receive a monthly compliance status report.

Documents Required

  • Certificate of Incorporation
  • MOA and AOA of the company
  • List of directors with DIN, PAN, and address
  • List of shareholders with PAN, address, and shareholding
  • Audited financial statements (Balance Sheet, P&L, Notes to Accounts)
  • Auditor's Report and Board's Report
  • Resolutions passed at Board Meetings and AGM
  • Minutes of board meetings and AGM
  • Previous year's filed returns from MCA portal

Timeline & Turnaround

AOC-4 FilingWithin 30 days of AGM
MGT-7 Annual ReturnWithin 60 days of AGM
DIR-3 KYCBy September 30th every year
LLP Form 11By May 30th every year
LLP Form 8By October 30th every year

Why Choose MeraFinanceWala

Disqualification Protection

Timely filings ensure your directors never face DIN deactivation or disqualification.

Never Miss a Deadline

Our automated reminders and dedicated team ensure every filing is done on time.

Complete Documentation

Proper board minutes and resolutions protect directors from personal liability.

Clean MCA Record

A clean compliance record enhances investor and lender confidence in your company.

Legal Protection

Proper compliance insulates directors from personal liability in case of disputes.

Annual Review

We review your company structure annually and flag any changes needed.

Ready to Get Started?

Book a free consultation — our expert will call you within 24 hours.

Frequently Asked Questions

What happens if a company does not file its annual returns with the ROC?
Late filing of annual returns (AOC-4 and MGT-7) attracts additional fees of ₹100 per day per form with no upper limit. If a company fails to file for three consecutive financial years, the ROC can strike off the company from the register. Directors of struck-off companies are disqualified under Section 164(2) from being appointed as directors in any other company for 5 years. This disqualification is one of the most serious consequences of non-compliance.
What is the minimum number of board meetings required per year?
As per the Companies Act 2013, a Private Limited Company must hold a minimum of 4 board meetings in a calendar year, with no gap of more than 120 days between two consecutive meetings. Small companies (as defined under the Act) are required to hold only 2 board meetings per year. The first board meeting must be held within 30 days of incorporation.
Can a company be revived after being struck off by the ROC?
Yes, a struck-off company can be revived by filing an application with the NCLT (National Company Law Tribunal) under Section 252 of the Companies Act within 20 years of strike-off. The NCLT can order restoration of the company to the register if it is satisfied that it is just to do so. However, the revival process is lengthy and expensive — prevention through timely compliance is always preferable.
Is a statutory audit mandatory for all companies?
Yes, every company incorporated in India — regardless of turnover or size — must have its financial statements audited by a Chartered Accountant holding a Certificate of Practice. The auditor is appointed at the first AGM for a term of 5 years (subject to ratification annually) by filing Form ADT-1 with the ROC within 15 days of the AGM.
What is DIR-3 KYC and who needs to file it?
DIR-3 KYC is an annual filing requirement for every individual who has been allotted a Director Identification Number (DIN), regardless of whether they are currently active as a director. The filing verifies the director's personal details, mobile number, and email address. It must be filed by September 30th each year. If not filed, the DIN is deactivated and a penalty of ₹5,000 is levied for reactivation. All current and past directors must comply.
What are the compliance requirements for a dormant company?
A dormant company (one that has no significant accounting transactions) must file a Return of Dormant Company (Form MSC-3) annually within 30 days of the end of each financial year. It must also maintain a minimum number of directors and file DIR-3 KYC for all directors. A dormant company can be much more cost-effective to maintain than an active company in terms of compliance costs.
How are related party transactions governed under company law?
Related party transactions (RPTs) — transactions between a company and its directors, key managerial personnel, or their relatives — are governed by Section 188 of the Companies Act and SEBI LODR regulations (for listed companies). Ordinary RPTs require board approval; non-ordinary RPTs require shareholder approval by ordinary resolution. All RPTs must be disclosed in the Board's Report and Annual Return. Public companies above certain size thresholds also require audit committee approval.

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