4.6 Customer Rating

Compliances of Private Limited Company

Expected Completion23 Jun 2026
Estimated TimeExpected To

Overview

Private companies are those companies that are owned by private individuals and there will be no government interference in the operation of the company. A private company trades its shares with a small group of shareholders and does not trade publicly.

Every company whether it is private or public comes under the Companies Act 2013, the act should have some compliances according to the prescription. If the company fails to file compliances it has to face some penalties which are charged per day till the company pays it.

Benefits of filing compliance for Private Companies

  • The company by fulfilling the requirements of ROC and filing compliance regularly increases its reputation in the eyes of the public and also attracts more investors to the company.
  • It reduces the burden of more compliances by filing the basic compliances on date.
  • Fulfilling compliance on time reduces the risk of facing penalties for the company.

What You Get

Basic Compliance Plan: MCA Compliance (Auditor appointment tracking & filing ADT-1 within 30 days)
Preparation and filing of INC-20A within 180 days from incorporation date
Preparation and filing of AOC-4 and MGT-7
Preparation and filing of DPT-3 & Director KYC Through Form DIR-3 KYC or Web Based KYC
Obtaining declaration as per Section 184(1) in Form MBP-1 & Form DIR-8 non-disqualification status
Holding Board Meetings and Annual General Meetings with full minutes log preparation
Preparation of Director Report, Company ITR Filing, and Balance Sheet generation tracking

Process & Timeline

1

Within 30 days of incorporation of a private company, you should appoint an auditor for 5 years by filing ADT – 1 form with the registrar of companies [ROC].

Filing compliance is mandatory for all types of companies. It will be done with the Ministry of Corporate Affairs or MCA under the registrar of companies which has 22 branches all over India.
2

The private company should conduct a minimum of two board meetings. At least 2 directors or 1/3rd of the total directors must be present and informed 7 days before.

Event-Based Compliances (Non-compliance risks can be handled by immediate filing at the time of happening): TDS or TCS payments, GST filing, Income tax returns, Tax audits, Advance tax payments, Other statutory allocations.
3

Annual General Meeting [AGM] should be conducted once a year and there should be a gap of maximum 15 months between 2 AGMs.

Filing Pipeline Pipeline Process Step
4

The directors of the private company should file MBP – 1 with the ROC for disclosing their interests in any other company at the first board meeting every year.

Filing Pipeline Pipeline Process Step
5

The directors of the company should file disclosure of non – disqualification by filling up form DIR – 8 every year.

Filing Pipeline Pipeline Process Step
6

The company should appoint a statutory auditor for auditing and preparing your company's audit report for the financial year.

Filing Pipeline Pipeline Process Step
7

After conducting AGM within 60 days, the company has to file form MGT – 7.

Filing Pipeline Pipeline Process Step
8

The company has to file form AOC – 4 which includes details regarding financial transactions made in the year with the ROC.

Filing Pipeline Pipeline Process Step
9

The company should prepare its accounts and get them audited by a chartered accountant.

Filing Pipeline Pipeline Process Step
10

Maintaining statutory registers, minutes of the meeting, and other reports must be preserved as mandatory.

Filing Pipeline Pipeline Process Step

Documents Required

Form MGT-7 Requirements Summary List

  • Information regarding board meeting logs
  • Details about the company and its structural branches
  • List of shares and debenture holders
  • Information regarding directors, members, etc.
  • Director's remuneration allocations
  • Company's any pending legal matters
  • Total liability maps of the company
  • Any penalties imposed on the company tracking logs
  • Certificate of compliance verification parameters

Expert Compliance Plan Additions (Turnover up to 40 Lakhs)

  • Tax Deducted at Source (TDS): Preparation and filing of TDS returns.
  • GST Return Filing: Monthly GST Return Filing configurations.
  • Reporting: Monthly reporting of financials.
  • Book keeping: Comprehensive accounting for the financial year.
  • AI Based - Expert Compliance Plan Option: Access to AI Based Accounting Tool integrations.

Professional Fees Summary

9,999

+ Govt. Fee & GST

Single Identity Corporate Execution Service