Complete guide to DIR-3 KYC — the annual director KYC compliance for all DIN holders. Due date, form types, documents required, OTP vs DSC filing, late fee, and reactivation of deactivated DINs.
MSME-1 is a half-yearly return that companies must file if they have outstanding payments to MSME suppliers beyond 45 days. This guide covers the MSME-1 due date, who must file, what qualifies as an MSME supplier, and the step-by-step filing process.
AOC-2 is the disclosure statement for related party contracts and arrangements that are either not at arm's length or require Board approval. It is an annexure to the Board's Report. This guide explains when AOC-2 is required, what transactions must be disclosed, the format, and who is exempt.
Complete guide to Form DPT-3 — the annual return of deposits for companies. Due date, who must file, what transactions to report, exemptions, late fee, and the difference between deposits and non-deposits under the Companies Act 2013.
INC-22 is the form used to intimate the ROC about a change in the registered office of a company. This guide covers when INC-22 is required, the due date, documents, and the different procedures for changing the registered office within a city, to another city in the same state, and to another state.
Complete guide to Form DIR-12 — when to file it, due dates, documents required, late fee, and how to use it for director appointment, resignation, removal, and change of designation in an Indian company.
A Private Limited Company with no business activity still has annual ROC filing obligations. This guide explains nil ROC filings for inactive companies, the dormant company status under Section 455, its benefits, conditions, and how to apply for dormant status to reduce annual compliance requirements.
Complete guide to Form ADT-1 — filing auditor appointment with the ROC. When to file, due dates, documents required, late fee, and auditor rotation rules for Private Limited Companies and public companies under the Companies Act 2013.
A company that is no longer operating can be closed either voluntarily through STK-2 (strike off application) or involuntarily by the ROC. This guide covers Section 248, the STK-2 process, eligibility conditions, documents, and what happens to the company's liabilities after strike-off.
Every individual holding a Director Identification Number (DIN) must complete DIR-3 KYC annually by 30 September. Missing the deadline deactivates the DIN and attracts a Rs. 5,000 reactivation penalty. This guide covers the DIR-3 KYC vs DIR-3 KYC-Web difference, step-by-step process, documents, and what to do if the DIN is deactivated.