Startup
Start Your Business
Company Name Availability
Private Limited Company
Limited Liability Partnership
One Person Company
Sole Proprietorship
Partnership Firm
Public Company
Producer Company
Subsidiary Company
Foreign Subsidiary Company
Foreign Wholly Owned Subsidiary
Foreign Branch Office
Foreign Liaison Office
Foreign Project Office
Grow Your Business
Startup India Registration
MSME Udyam Registration
Shop & Establishment Registration
ESI EPF Registration
Import Export Code
Startup Consultation
Appoint Virtual CFO
Angel Funding VCs
Virtual Office Service
Due Diligence of Company
Business Development
Protect Your Business
Trademark Search Report
Trademark Registration
Trademark Objection
Trademark Hearing
Trademark Opposition
Trademark Infringement
Trademark Renewal
Trademark Assignment
Trademark Withdrawal
Trademark Cancellation
Trademark Monitoring
Logo Design Service
USA Trademark
International Trademark
Copyright Registration
Indian Patent Search
Patent Registration
International Business Setup
Overseas Business Setup
US Company Incorporation
UK Company Incorporation
Dubai UAE Company Incorporation
Singapore Company Incorporation
Hongkong Company Incorporation
Australia Company Incorporation
Malaysia Company Incorporation
China Company Incorporation
Germany Company Incorporation
Mauritius Company Incorporation
New Zealand Company Incorporation
Exit Your Business
Close Company
Close OPC
Close LLP
Close Firm
Compliances
Change Services
Change Company Name
Change LLP Name
Change Company Object
Change LLP Main Object
Increase Authorised Capital
Increase Paid up Capital
Increase LLP Contribution
Transfer of Shares
Alteration in MoA & AoA
Resignation of Auditor
Appointment of Director
Resignation of Director
Change in Designation of Director
Change in Registered Office of Company
Change in Registered Office of LLP
Dormant Status of Company
Mandatory Compliances
Commencement of Business
Appoinment of Auditor
Annual Filings of Company
Annual Filings of LLP
Annual DIN DPIN KYC
Annual IEC Updation
Annual Return of Deposits
Half Yearly MSME Return
ESI PF Returns Filing
Statutory Registers & Minutes
XBRL Filing of Companies
CSR Filing & Compliance
eStamping of Share Certificates
Dematerialisation of Shares
SBO Compliance
Nominee Compliance
Regulatory Compliances
POSH Compliance
ESOP Scheme Compliance
Sweat Equity Shares
Phantom Stock Plan
Shifting Registered Office of Company
Shifting Registered Office of LLP
Compounding of Offence
Condonation of Delay
MCA Adjudication
Right Issues
Private Equity
Issuance of CCPS
Issuance of Debentures
Issuance of CCD
iSafe Notes
Dividends
Bonus Shares
Buy Back of Shares
ECB Compliance
Secretarial Audit
KMP Appointment
Change in Management
Merger & Acquisition
Fast Track Merger
Company Winding up
NCLT/ NCLAT Matters
Insolvency (IBC) Matters
DIN Security Clearance
Change in Structure
Proprietorship to OPC
OPC to Private Limited
Private Limited to OPC
LLP to Private Limited
Private Limited to LLP
Partnership Firm to LLP
Proprietorship to Private Limited
Partnership Firm to Private Limited
Private Limited to Public Company
Public Company to Private Limited
Trust Society to Section 8 Company
Existing Company to Section 8
Existing Section 8 to Company
Services
NGO & Charity
Section 8 Company
Trust Registration
Society Registration
80G 12A Registration
FCRA Registration
NITI Ayog Registration
CSR 1 Registration
CSR 2 Report
CSR Services
NGO Consultancy
NGO Handholding
Govt Grants Support
Direct Tax Services
Salaried Person ITR
Proprietorship Business
Freelancers / Professionals
Firms / LLPs ITR
Companies ITR
NGOs ITR
Income Tax Computation
Income Tax Audit
Income Tax Notice
Income Tax Planning
Income Tax Litigation
Income Tax Refund
Transfer Pricing Audit
Taxation for NRIs
Indirect Tax Services
GST Registration
GST Return Filing
GST Compliance
GST Cancellation
GST Notice Reply
GST Advisory Services
GST Appeal Services
TDS Registration
TDS Return Filing
TDS Compliance
Professional Tax
Excise Tax
Custom Duty
Property Tax
CapTable Services
Bootstrapping / Self-financing
Friends, Family and Fools (FFF)
Pitch Deck Preparation
Financial Modelling
Startup Due Diligence
Angel Investors
Venture Capitalists
Equity Financing
Preference Financing
Startup Incubator
Grants and Subsidies
Debt Financing
Converiable Notes
Value Added Services
India Entry Services
Recovery of Shares
Accounting Book Keeping
Valuation Services
Corporate Litigation
Company Law Advisory
Services For Banks
Business Setup Advisory
Startups Funding
Business Loans
Govt Liaisoning
Retainership Services
Audit Trail Services
FinTech Consultation
ESG Advisory
ESG Compliance
Principle Authority Approval
Wealth Management Service
Loan and Investment in company
Regulatory
RBI Compliance
EMF SMF Reporting
RBI FEMA Compliance
FLA Return Compliance
FC-GPR FDI Reporting
FC-TRS Share Transfer
FEMA Due Diligence
Represenation Service
WOS Compliance
FEMA Advisory
NBFC Services
NBFC Company Registration
NBFC Micro Finance Registration
NBFC P2P Lending Registration
NBFC Core Investment Company
NBFC ROC Compliance
NBFC RBI Compliance
NBFC License Restoration
NBFC Business Plan
NBFC Acquisition
NBFC Consultancy
NBFC One Time Setup
NBFC Compliance Audit
NBFC Annual Compliance
NBFC Independent Director
NBFC Compliance Calendar
NBFC Retainership Services
FDI Compliance in NBFCs
Central KYC Registry
Funding in NBFCs
Insurance Companies
Insurance Company Registration
Insurance Broker License
Corporate Agency License
Web Aggregator License
Insurance Marketing Firm
Third Party Administrator License
Surveyors & Loss Assessors
ISNP Insurance Certification
Insurance Company Compliance
SEBI Services
Merchant Banking Valuation
SEBI Listing Compliance
SEBI Research Analyst
Investment Advisors Registration
SEBI AMFI Registration
Social Stock Exchange License
AIF Cat I, II & III Registration
SEBI Stock Broker License
Mutual Fund Registration
Collective Investment Schemes
Foreign Portfolio Investor
Asset Management Company
Portfolio Manager Registration
SME IPO Listing
Licensing
Digital Signature Certificate
Class 3 Digital Signature
Startup India Digital Signature
Tender Digital Signature
DGFT Digital Signature
FSSAI
FSSAI Registration
FSSAI State License
FSSAI Central License
FSSAI Registration Renewal
FSSAI License Renewal
FSSAI Returns Filing
FSSAI Compliances
FSSAI Consultancy
ISO Certification
ISO 9001 2015
ISO 14001 2015
ISO 13485 2016
ISO 45001 2018
ISO 22000 2018
ISO 27001 2013
ISO 20000-1 2018
ISO 22301 2019
ISO 22320 2018
ISO 17025 2017
ISO 27017 2015
ISO 27701 2019
ISO 15189 2022
ISO-IEC 25010-2011
ISO 13445 2003
ISO 31000 2018
ISO 19264-1 2021
SOC 2
SA 8000
AS9100D
CE Marking
HACCP Certification
GMP Certification
WHO GMP Certifcation
PMP- Project Management
CMMI Level 3 Certification
CMMI Level 5 Certification
Business License
Legal Metrology
APEDA Registration
RCMC Registration
FIEO Registration
Spice Board Registration
Certificate of Origin
EPR Plastic
EPR E Waste
EPR Battery
NSIC Registration
Barcode Registration
Drug License Registration
RERA Registration
RNI Registartion
Factory License Registration
ZED Certification
CDSCO Registration
LMPC Registration
AD Code Registration
ICEGATE Registration
BIS Registration
ISI Mark Registration
GeM Registration
LEI Registration
PSARA License
Make in India Certificate
DPIIT NOC for Import
Documents
Business Contracts
Drafting & Vetting Services
Non Disclosure Agreement
Service Level Agreement
Master Service Agreement
Franchise Agreement
Terms Sheet in Funding
Shareholders Agreement
Founders Agreement
Trademark License Agreement
Confidentiality Agreement
Partnership Agreement
Influencer Agreement
Termination Agreement
Joint Venture Agreement
Vendor Agreement
Marketplace Agreement
Order Fulfilment Agreement
Distribution Agreement
Software Development Agreement
Response to Office Actions
Consultancy Agreement
Memorandum of Understanding
Employment Agreement
Recruitment Agreement
Non-compete Agreement
Property Lease Agreement
Will Deed
Statement of Works
Privacy Agreement
Website Policies
Disclaimer
Privacy Policy
Terms of Use
Refund Policy
Return & Refund Policy
GDPR Compliance
Scope of Work
Cookie Policy
Remote Work Policy
HR Policy
Company Policy
Notices
Sending Legal Notice
Reply to Legal Notice
Cheque Bounce Notice
Consumer Complaint
TM Infringement Notice
Cease & Desist Notice
Copyright Notice
Freelancer Notice
Employee Notice
Termination Notice
Payment Overdue Notice
Warning Notice
Public Notice
Security Refund Notice
Insolvency Notice
Arbitration Notice
Partnership
Angel Investors
Venture Capitalists
Co-Working Spaces
Banks and NBFCs
Incubation Centres
Government Wings
Institutional Bodies
Software Companies
CA/CS/CMA/Lawyers
Press & Media Houses
Overseas Ventures
Other Startup Enablers
Contact Us
Home
Compliance Xero
MCA Form INC-5:One Person Company-Intimation of Exceeding Threshold
MCA Form INC-5:One Person Company-Intimation of Exceeding Threshold
Volume
1
Rate
1
Pitch
1
MCA Form INC-5:One Person Company-Intimation of Exceeding Threshold. MCA Help-kit
MCA Help-kit
Share this article:
Search more articles:
You may also like
LLP Annual Compliance and Turnover Limit For Audit
RBI FEMA/ FDI Reporting: EMF SMF Filing, FC-TRS and FLA Return
OPC Annual Compliance and Exemption
XBRL Filing of Companies: Know Applicability, Exemption and List of XBRL Softwares
Annual Compliance Checklist of Nidhi Company: Post Incorporation Compliance
Name Change of Company: Checklist and Procedures Under Companies Act, 2013
Shifting of Registered Office from One State/UT to Another State/UT Under Companies Act, 2013
Section 8 Company Annual Compliance: Know Some Key Features of Section 8 and FAQs
DPT-3: Return of Deposits, Due Date, Compliance Checklist, Procedure and FAQs
Disqualification of Director and Deactivation of DIN: Laws, Effect, Procedure and Remedy
Conversion of OPC into Private Limited: Law, Compliance Checklist and Stepwise Procedure
Compliance of Transfer and Transmission of Shares
Fast Track Exit (FTE) Closure of Companies: Meaning, Conditions, Procedures and FAQs
Complete Procedure of Dematerialisation of Shares Under Companies Act, 2013
Compliance of Statutory Register and Minutes Under Companies Act, 2013
Alteration of MOA & AOA: The Companies Act, 2013
Form for filing an application with Registrar of Companies including compounding Applications, AGM Extension etc.
Charge Creation, Modification and Satisfaction Under Companies Act, 2013
Increasing Role of Legal Compliance in Business
What You Need to Know about Banking Compliance
Different Compliance Requirements By One Person Company (OPC) in India
Why are Small Businesses struggling to cope with GST Compliance?
Types of GST in India- What is CGST, SGST and IGST
What is the Difference Between Tax Audit and Statutory Audit of a Company
Compliances under Companies Act in case of Foreign Directors on Board
First Year ROC Annual Compliance for Private Limited Company
Applicability of FLA Returns under FEMA Laws in India
How to close a Company in Fast Track Exit Mode by STK-2?
How to increase Authorised Share Capital of Company by filing SH-7?
FEMA/ RBI Compliance Checklist for Indian Companies with FDI
ESOPs Compliance Checklist and Procedure under the Companies Act, 2013
Why do investors prefer CCPS over other instruments available?
RBI Mandatory Compliances for setting up a Wholly Owned Subsidiary (WOS) / Subsidiary Company in India
ESOPs: A Powerful Incentive for Employee Retention and Business Growth
Post Incorporation Compliance of Private Limited Companies
C-PACE: Fast Track Company Strike Off- A Better Choice than leaving company non-compliant
PAS-6: Half Yearly Return (How to dematerialize the securities)
Sweat Equity Share: Compliance and Procedure under the Companies Act, 2013
Why Unlimited Public Company needs to convert their shares in Demat Form and required to file PAS-6?
Keeping Books of Account and Papers at Address other than Registered office | AOC-5
Unlocking Growth and Retaining Talent: The Power of ESOPs for Startups
Tracing the Path: Enhancing Transparency, Financial Control, and Risk Management through Audit Trails
Shares Certificates and Stamp Duty Payment in India
Startup Funding and ESOPs: Employee Stock Options for Growth
MGT-1: Compliance on Distinctive Number of Shares & Updation
Exemption in Compliances to Private Companies - Jun 5, 2015
Annual Compliance Calendar for your LLP Firm Business
Right Issue of Shares- Section 62 of Companies Act, 2013
Compounding Procedures for Form FC-GPR Violations under FEMA
Masking Email Address Of Companies/ LLPs on MCA Master Data V3
Process of Compulsory Dematerialisation (Demat) of Shares
Types of AIF Registration: Regulatory Compliance from SEBI Perspective
Issue of Overseas Convertible Securities - Process, Procedure and Compliance
Mandatory conversion of Physical Shares into Demat - Private Company, WOS and Subsidiary Company
Unclaimed Shares- Process to reclaim shares from IEPF
All About ODI and its Compliance for Investments in Foreign Companies
Fundraising for Small & Medium Companies - What is SME IPO, its Eligibility Criteria & Listing Process in India
ADT-2 Application for Removal of Auditors from his/their Office Before Expiry of Term
ADT-3 Notice of Resignation by the Auditor
BEN-2: Return to the ROC- Declaration Under Section 90
MCA Form CHG-4: Satisfaction of Charge Filing with the ROC
MCA Form DIR-3: Application for Allotment of Director Identification Number (DIN)
MCA Form DIR-6: Intimation of Change in Particulars of Director
MCA Form DIR-11: Notice of Resignation of a Director to the Registrar of Company (ROC)
MCA Form DIR-12: Particulars of Appointment of Directors and the KMP and the Changes Among Them
MCA Form DPT-3: Filing Return of Deposit to Registrar of Company (ROC)
MCA Form STK-2: Application by Company to ROC for Removing its Name from Register of Companies (ROC)
MCA Form GNL-1: Form for Filing an Application with the Registrar of Companies (ROC)
MCA Form GNL-2: Submission of Documents with the Registrar of Companies (ROC)
MCA Form GNL-3: Particulars of KMP/ Directors/ Charged/ Specified for Section 2(60)
MCA Form GNL-4: Form for Filing Addendum for Rectification of Defects or Incompleteness
MCA Form INC-20A: Declaration of Commencement of Business
MCA Form INC-22: Notice of Situation or Change of Address of the Registered Office of a Company
MCA Form MGT-6: Return to the ROC in Respect of Declaration Under Section 89
MCA Form MGT-7: Annual Return of the Company
MCA Form MGT-14: Filing of Resolutions and Agreements to ROC
MCA Form PAS-3: Return of Allotment under the Companies Act, 2013
MCA Form SH-7: Notice to ROC of any Alteration of Authorised Share Capital
MCA Form CHG-1: Particulars of Creation or Modification of Charge
MCA Form: Name Reservation and LLP Incorporation
Applying for Government Tenders and Projects in India - Process and Compliance
MCA LLP Form 5 - Notice for Change of Name
MCA LLP Form 8 - Statement of Account & Solvency and Charge Filing
MCA LLP Form 25: Application for Reservation or Renewal of Name by a Foreign LLP or Foreign Company
MCA LLP Form 27 - Application for Obtaining Registration by Foreign LLP's
MCA LLP Form 28 - Reporting of Alteration/ Closure
MCA LLP Form 4- Notice of Appointment, Cessation, Change in a Designated Partner or Partner
MCA LLP Form 3 - Filling of LLP Agreement / Intimation of Any Change in the LLP Agreement
MCA RUN Form - Reserve Unique Name LLP
MCA LLP Form 11 - Annual Return of Limited Liability Partnership (LLP)
MCA LLP Form 12 - Form for Intimating Other Address for Service of Documents
MCA LLP Form 15 - Notice for Change of Place of Registered Office
MCA LLP Form 22 - Notice of Intimation of Order of Court/ Tribunal/ Central Government to the Registrar
MCA LLP Form 23 - Application for Obtaining Direction to Change Name of Existing LLP
MCA LLP Form 24 - Application for Strike-Off
MCA LLP Form 31 - Application for Compounding of an Offence Under the Act
MCA LLP Form 32 - Form for Filing Addendum for Rectification of Defects or Incompleteness
ESG Compliance - Legalities of Environment, Social and Governance Norms for Startups
Process for Compounding and Adjudication Under the Companies Act 2013
MCA Form AOC-5: Notice of Address at Which Books of Account Are to be Maintained
MCA Form CHG-6: Notice of Appointment or Cessation of Receiver or Manager
MCA Form CHG-8: Application to Central Government for Extension of Time for Filing Particulars of Registration of Satisfaction of Charge
MCA Form CHG-9: Application for Registration of Creation or Modification of Charge for Debentures
MCA Form DPT-4: Statement Regarding Deposits Existing on the Commencement of the Act
MCA Form FC-1: Information to be Filed by Foreign Company
MCA Form FC-3: Annual Accounts Along with the List of all Principal Places of Business in India Established by Foreign Company
MCA Form FC-4: Annual Return of a Foreign Company
MCA Form DIR-9: Report by the Company to Registrar for Disqualification of Directors
MCA Form DIR-10: Application for Removal of Disqualification of Directors
Adjudication Order u/s 454: Violation of Sec 203 by Aerostructures Assemblies India Pvt Ltd.
Adjudication Order u/s 454: Violation of Sec 203 by Vishnupriya Hotels & Resorts Pvt Ltd
Adjudication Order u/s 454: Violation of Sec 203 by Trane Technologies India Pvt Ltd.
ROC-Hyderabad Order u/s 454 for IBM Global Financing India Pvt Ltd violation of Sec. 203
ROC-Hyderabad Order u/s 454 for Shrushti Contech Pvt Ltd violation of Sec.203
Adjudication Order u/s 454 for violating Sec. 117(1) against Stanley Lifestyles Ltd by ROC-Hyderabad
Adjudication Order u/s 454 for violating Sec. 203 against Webex Communications by ROC-Hyderabad
Adjudication Order u/s 454 for violating Sec.135 against Quest Global Engineering Services Pvt Ltd by ROC-Hyderabad
Adjudication order under Sec.454 for violating the provisions of section 134: ROC-Hyderabad Order u/s 134 for Muthoottu Mini Nidhi Ltd.
Adjudication Order u/s 454 for violating Sec. 203 against Ceeta Industries Ltd by ROC-Hyderabad
Need of Valuation Report under FEMA Law
MCA Form NDH-1: Return of Statutory Compliances
MCA Form NDH-2: Application to Regional Director for Various Approvals by Nidhi Companies
MCA Form NDH-3: Return of Nidhi Company for the Half Year Ended
MCA Form INC-4: One Person Company -Change in Member/ Nominee
MCA Forn INC-6: One Person Company and Private Company - Application for Conversion
MCA Form INC-12: Application for Grant of License to an Existing Company Under Section 8
Common Causes of Rejection of Spice+ Part-A or RUN Application under CRC
MCA Form INC-23: Application to Regional Director for Approval to Shift the Registered Office from One State to Another
MCA Form INC-24: Reporting of Change in Name
MCA Form MGT-3: Discontinuation of Situation, of Place Where Foreign Register Shall be Kept
MCA Form MR-1: Return of Appointment of Managerial Personnel
MCA Form MR-2: Form of Application to the Central Government for Approval of Appointment of Managing Director
MCA Form MSC-1: Application for Obtaining Dormant Status
MCA Form PAS-2: Filing of Information Memorandum
MCA Form PAS-6: Half Yearly Return for Reporting of Shares Held in Demat Form
MCA RUN Company: Reserve Unique Name Company
MCA Form SH-8: Letter of Offer
MCA SPICe+ Part A: Name Reservation
MCA Form FC-2: Return of Alteration in the Documents Filed for Registration of Foreign Company
MCA Form MSC-4: Application for Obtaining Active Status
Audit Trail in Accounting for Private Limited Companies
Professional Tax Registration Process and Returns
DPT-3 Due Date and Filing on Or Before 30th June Every Year
How to File Foreign Liabilities and Assets (FLA) on the FLAIR Portal of RBI?
MCA Form RD-1: RD Approval Form for Conversion/Direction for Change in Name of Existing Company
MCA Form SH-9: Declaration of Solvency
MCA Form SH-11: Return in Respect of Buy-Back of Securities
MCA Form INC-27: Converting Public/Private Companies & Changing Company Liability Types: Shares or Guarantee
Manipal Finance Corp Ltd penalized by ROC-Hyderabad u/s 454 for Violation of Sec 203 Provisions
Adjudication Order u/s 454 for violating Sec.135(6) against Saankhya Labs Pvt Ltd by ROC-Hyderabad
Adjudication Order u/s 454 for violating Sec.203 against Mangalagiri Realty Pvt Ltd by ROC-Hyderabad
Adjudication Order u/s 454 for violating Sec.42(1) & 42(7) against Turnaround Systems Pvt Ltd by ROC-Hyderabad
Adjudication Order u/s 454 for violating Sec. 203 against Avanti Leathers Ltd by ROC-Hyderabad.
IEPF-5: Recovery of Unclaimed Shares and Dividends
How to Recover Unclaimed Shares and Dividends from IEPF
Recovery of Shares from Investor Education and Protection Fund
Adjudication Order u/s 454 for violating Sec. 203 against Vaasudev Grain Mill Pvt Ltd by ROC-Hyderabad
Adjudication Order u/s 454 for violating Sec.10A against Idenkriese Tech Pvt Ltd by ROC-Kerala.
Adjudication Order u/s 454 for violating Sec.10A against Onecup Beverages Pvt Ltd by ROC-Kerala
Adjudication Order u/s 454 for violating Sec. 203 against Suvarnabhoomi Enterprises Pvt Ltd by ROC-Hyderabad
Adjudication Order u/s 454 for violating Sec.155 against SPS Motors Pvt Ltd by ROC-Kerala
ROC-Hyderabad Adjudication Order u/s 203 for Hwaseung IA Automobiles Pvt Ltd
ROC-Hyderabad Adjudication Order under Sec. 203 for Nandi Infrastructure Corridor Enterprise Ltd
ROC-Hyderabad Adjudication Order u/s 203 for Fluiconnect India Pvt Ltd: Sec. 454 Violation
Can a LLP Have Any Other Address in Addition to Registered Address?
Name Change of Company | MCA eForm INC-24 | Rule 29 of the Companies (Incorporation) Rules, 2014
ROC-Hyderabad issues Adjudication order to Natraj Traders u/s 12(8) & 12(1) for Reg. Office non-maintenance
ROC-Hyderabad Adjudication Order under Sec. 454 for violating Sec. 203: Bhuvaneswari Agri Processing & Marketing Pvt Ltd
ROC-Hyderabad issues order to Krishikan Krishikan Pvt Ltd u/s 454 for Sec 42 & 62(1)(a) violations
ROC-Hyderabad Adjudication Order u/s 135(6) for Kony India Pvt Ltd: Sec. 454 Violation
ROC-Hyderabad Adjudication Order u/s 135(5) for FMC Technologies India Pvt Ltd: Sec. 454 Violation
ROC-Hyderabad Adjudication Order u/s 203 for Kamadhenu Feeds Pvt Ltd: Sec. 454 Violation
ROC-Hyderabad Adjudication Order u/s 135(5) for Toyota Tsusho Systems India Pvt Ltd: Sec. 454 Violation
ROC-Hyderabad Adjudication Order u/s 203 for NDO India Pvt Ltd: Sec. 454 Violation
ROC-Hyderabad Adjudication Order u/s 135(5) for Convergint India Pvt Ltd: Sec. 454 Violation
Adjudication Order u/s 454 for Ceeta Industries Ltd. for Sec 134(3) violation: ROC-Hyderabad
ROC-Hyderabad Adjudication Order u/s 454 for violation of Sec. 203 by Vizianagar Starch & Allied Products Pvt Ltd.
ROC-Hyderabad Order u/s 454: Coastal Developers Pvt Ltd violation of Sec. 203 adjourned for adjudication
ROC-Hyderabad Order u/s 454: Adjudication for violation of Sec. 203 by Toyotsu Bharat Integrated Services Pvt Ltd
ROC-Hyderabad issues order to Payswiff Tech Pvt Ltd u/s 454 for Sec 42(4) & 42(6) Breach
ROC-Hyderabad Order u/s 454: Adjudication for Sec. 203 violation by Natsol Laboratories Pvt Ltd.
ROC-Hyderabad Order u/s 454: Adjudication for violation of Sec. 203 by Parasakti Cement Industries Ltd
ROC-Hyderabad issues order to Hues Granites Pvt Ltd u/s 454 for Sec 203 Violation
KYC Updation: Recover Unclaimed Shares from IEPF
Issue of Duplicate Share Certificates and Claim Shares
Dematerialization of Shares for Private Companies in India
Transmission of Shares for Unclaimed Shares
Name Mismatch and Name Change in Share Certificates
Dematerialization of Shares of Private Companies Under Rule 9B
Dematerialization of Lost Share Certificates- Duplicate Share Certificates
Process of Issue of Duplicate Share Certificates for Lost or Misplaced Share Certificates
Dematerialization of Physical Shares for a Private Company- A Complete Guide
ROC-Hyderabad Order u/s 454: Adjudication for violation of Sec. 203 by Abeera Beverages Pvt Ltd
ROC-Hyderabad Order Under Section 203 - CETC RENEWABLE ENERGY TECHNOLOGY (INDIA) PRIVATE LIMITED
ROC-Hyderabad Order Under Section 203 - PATCHALA SPINTEX PRIVATE LIMITED
ROC-Hyderabad Order u/s 12(8) for Vena Energy Aura Pvt Ltd: Penalty for Non-Maintenance
FLA Return Filing and Due Dates with the Checklist
ROC-Hyderabad Order Under Section 168 - CETC RENEWABLE ENERGY TECHNOLOGY (INDIA) PRIVATE LIMITED
ROC-Hyderabad Order u/s 454 for Menzies Aviation Bobba (Bangalore) Pvt Ltd for violating provisions of Sec. 203
ROC-Hyderabad Order u/s 10A for Vena Energy Sustainable Power Pvt Ltd: Penalty for INC 20A Delay
ROC-Hyderabad Order u/s 454 for Signitive Towers Pvt Ltd for violating provisions of Sec. 203
ROC-Hyderabad Adjudication Order u/s 454 for violation of Sec. 203 Padmasree Steels Pvt Ltd
ROC-Hyderabad Adjudication Order u/s 454 for violation of Sec. 203 Shree Gowthamee Rice Industries Pvt Ltd
ROC-Hyderabad Adjudication Order u/s 454 for violation of Sec. 203: Prasuna Vamsikrishna Spinning Mills Pvt Ltd
ROC-Hyderabad Adjudication Order u/s 454 for violation of Sec. 203: Devi Aquatech Pvt Ltd
ROC-Hyderabad Adjudication Order u/s 454 for violation of Sec. 203: Chowdary Spinners Pvt Ltd
ROC-Hyderabad Adjudication Order u/s 454 for violation of Sec. 203: A.S Jute Products Pvt Ltd
ROC-Hyderabad Adjudication Order u/s 454 for violation of Sec. 203: Rani Aqua Feeds Pvt Ltd
ROC-Hyderabad Adjudication Order u/s 454 for violation of Sec. 203: Narasimhaswamy Solar Generations Pvt Ltd
ROC-Hyderabad Adjudication Order u/s 454 for violation of Sec. 203: Venkateswara Paper Products Pvt Ltd
ROC-Hyderabad Adjudication Order u/s 454 for violation of Sec. 203: Raychand Automobiles Pvt Ltd
ROC-Hyderabad u/s 454: Vamsee Teja Modern Rice Mill Pvt Ltd fined for violating Sec. 203 provisions
ROC-Hyderabad u/s 454: Green Leaf Tobacco Threshers Ltd fined for Sec. 203 violation
ROC-Hyderabad u/s 454: Ecoren One Wind Energy Pvt Ltd penalized for violating Sec. 203 provisions
ROC-Hyderabad u/s 454: Ananda Enterprises India Pvt Ltd penalized for Sec. 203 violation
ROC-Hyderabad Order u/s 454: Wellcome Hospitals Pvt Ltd penalized for violating provisions of Sec. 203
ROC-Hyderabad u/s 454: Devi Corporation Pvt Ltd penalized for violating Sec. 203 provisions
ROC-Hyderabad u/s 454: Summit Footwear India Ltd penalized for violating Sec. 203 provisions
ROC-Hyderabad u/s 454: Amoda Spintex Ltd penalized for violating provisions of Sec. 203
ROC-Hyderabad u/s 454: Sri Vasudeva Trade Center Pvt Ltd fined for violating Sec. 203 provisions
ROC-Hyderabad u/s 454: ACN Infotech Pvt Ltd fined for violating Sec. 203 provisions
ROC-Hyderabad u/s 454: Lazarus Hospitals Pvt Ltd for violating Sec. 203 Provisions
ROC-Hyderabad u/s 454: Masineni Hotels Pvt Ltd penalized for violating Sec. 203 provisions
ROC-Hyderabad u/s 454: NG Feeds Pvt Ltd fined for violating Sec. 203 provisions
ROC-Hyderabad Order u/s 454: Violation of Sec. 203 by Indian Institute of Cancer & Research Pvt Ltd
ROC-Hyderabad Order u/s 454 for Ananthapur Energy Projects Pvt Ltd: Violation under Sec. 203
ROC-Hyderabad Order u/s 454 for Sai Achyuth Energy Pvt Ltd: Violation under Sec. 203
ROC-Hyderabad Order u/s 454 for Milano Spirits India Pvt Ltd: Violation of Sec. 203
ROC-Hyderabad Order u/s 454 for Saveera Hospital Pvt Ltd: Violation of Sec. 203
ROC-Hyderabad Order u/s 454 for Akula Boards Pvt Ltd: Violation of Sec. 203 provisions
ROC-Hyderabad Order u/s 454 for Jyotirmaye Textiles Pvt Ltd: Violation of Sec. 203
MCA Form DIR-5: Application for surrender of Director Identification Number (DIN)
MCA Form CRA-2: Intimation of Cost Auditor Appointment to Central Government
ROC-Hyderabad issues order to Ace Urban Developers Pvt Ltd u/s 454 for Sec 203 Breach
ROC Hyderabad imposes penalty u/s 203 on Vijayanagar Food & Nutraceuticals Pvt Ltd
Adjudication Order Sec. 454: ROC Hyderabad fines Tianyuan Garments for Sec. 203 violation
Mangalagiri Textile Mills Pvt Ltd penalized by ROC Hyderabad for Sec. 203 breach u/s 454
Vijaynagar Bio-Tech Pvt Ltd penalized for Sec. 203 violation: ROC Hyderabad Order 454
ROC Hyderabad issues Sec. 454 Order to Satish Marine Exim Pvt Ltd for Sec. 203 violation
Adjudication Order Sec. 454: ROC Hyderabad fines ER Ceramics for Sec. 203 violation
OC Hyderabad issues Sec. 454 Order to Bala Balajee Textiles Ltd for Sec. 203 Violation
ROC Hyderabad issued an order against Mittapalli Spinners for Non-Compliance with Sec. 203
ROC Hyderabad penalized KSR Developers for Violating Sec. 203 under Sec. 454
ROC Hyderabad issued an adjudication order to UMA Spintex India under Sec. 454 for Sec. 203
ROC-Hyderabad Order Under Section 203 - SAI SATYANARAYANA RAW & BOILD RICE MILL PRIVATE LIMITED
ROC Order: Vijaynagar Investments & Infra Developers Pvt Ltd Penalized Under Sec. 454 for Sec. 203 Breach
MCA Form DIR-3C: Verify Directors KYC Details
MCA Form AOC-4 XBRL: Filing Financial Statements and Documents with Registrar
Adjudication Order Sec.454: Herb Nutra Lab Pvt Ltd Penalized for Violating Sec. 42(1), ROC-Hyd
Adjudication Order Sec.454: Herb Nutra Lab Pvt Ltd Penalized for Sec. 92(4) & 137(1), ROC-Chennai
Adjudication Order Sec. 454: Shri Narayani Nidhi Ltd Penalized, ROC Chennai Sec 117(3)
ROC-Hyderabad Order Under Section 203- ATR WAREHOUSING PRIVATE LIMITED
ROC-Hyderabad Order Under Section 203- DOOWON CLIMATE CONTROL INDIA PRIVATE LIMITED
ROC-Hyderabad Order Under Section 12(1)- KALABURAGI LADIES ASSOCIATION MANUFACTURES PARK
ROC-Chennai, Tamil Nadu Order Under Section-158-SHRI NARAYANI NIDHI LIMITED
ROC-Chennai, Tamil Nadu Order Under Section- 203-SHRI NARAYANI NIDHI LIMITED
ROC-Hyderabad Order Under Section 203-RAVALI SPINNERS PRIVATE LIMITED
ROC-Hyderabad Order Under Section 203-LUDETONG INDIA ELECTRONIC TECHNOLOGY PRIVATE LIMITED
ROC-Hyderabad Order Under Section 203-Inzi Auto Components AN Private Limited
ROC-Muthialpet,Puducherry Order Under Section-29-BIOGENOMICS LIMITED
ROC-Muthialpet,Puducherry Order Under Section-29-BIOGENOMICS LIMITED
ROC-Hyderabad Order Under Section 203-TANUKU HOSPITALS PRIVATE LIMITED
ROC-Hyderabad Order Under Section 203-SSNR POWER PRIVATE LIMITED
ROC-Hyderabad Order Under Section 203-SRI JAYALAKSHMI SPINNING MILLS LIMITED
ROC-Hyderabad Order Under Section 203-SL AP PRIVATE LIMITED
ROC-Hyderabad Order Under Section 203-SAROJINI FERRO ALLOYS PRIVATE LIMITED
ROC-Hyderabad Order Under Section 203-DELIGHT CHEMICALS PRIVATE LIMITED
ROC-Thiruvananthapuram Order Under Section-10A-VORBILD INFRATECH ENGINEERS PRIVATE LIMITED
ROC-Ghaziabad Order Under Section-92-Neu Science And Metallurgical Technology Private Limited
ROC-Mohali Order Under Section-90-PEARCE SERVICES GLOBAL PRIVATE LIMITED
ROC-Madras Order Under Section 118(10)-MADRAS FERTILIZERS LIMITED
Letterhead and Company Boards requirements Under Section 12 of the Companies Act 2013
MCA Form ADJ: Memorandum of Appeal
ROC-Surat issues Adjudication Order u/s 454 for Rama Tradelink Pvt Ltd, Sec 136 violation
Order under Sec 454: ROC-Surat penalizes Swati Processors Pvt Ltd for Sec 173 violation
Order u/s 454: ROC-Surat penalizes Swati Processors Pvt Ltd for violating Sec 173 Provisions
ROC-Surat,Gujarat Order Under Section 158-D.J.Shah Investment Finance Private Limited
Order under Sec 454: ROC-Surat penalizes Swati Processors Pvt Ltd for Sec 136 Violation
ROC Ahmedabad fined Jai Gurudev Steels under Sec.12(8) for not maintaining a Reg. office
ROC Ahmedabad ordered Mr. Shashank Jain under Sec.12(8) for Sec.12(1) Breach
Penalty Order u/s 450: Violation of Sec 173 by D.J. Shah Investment Finance Pvt Ltd
ROC-Ahmedabad Order Under Section 158-D.J.SHAH INVESTMENT FINANCE PRIVATE LIMITED
ROC-Ahmedabad Order u/s 158 for Premier Solution Pvt Ltd: Penalty for not mentioning DIN
Rama Crimpers Pvt Ltd: Adjudication Order u/s 454 issued for Sec 173 violation, ROC-Ahmedabad
ROC-Kolkata Order Under Section- 92 & 137-TR Infrastructure & Developers Pvt. Ltd.
ROC-Surat,Gujarat Order Under Section 82- Shrinidhi Safe Vault Private Limited
ROC-Shillong, Meghalaya Order Under Section 203-AURA HOTELS & RESORTS PRIVATE LIMITED
NBFC Compliance After Registration: A Detailed Guide
MCA Form CG-1:Form for Filing Application with Central Government
MCA Form RD-2:Form for Filing Application to Central Government (Regional Director))
MCA Form INC-1:Application for Reservation of Name
MCA Form INC-3:One Person Company- Nominee Constent Form
MCA Form INC-2:One Person Company- Application for Incorporation
MCA Form INC-7:Application for Incorporation of Comapny (Other than OPC)
MCA Form URC-1:Application by a Company for Registration Under Section 366
MCA Form INC-21: Declaration before Starting Business or Exercising Borrowing Powers
MCA Form 5INV :Statement of Unclaimed and Unpaid Amounts
MCA Form-22: Statutory Reports: Purpose, Requirements & Filing
MCA Form I-XBRL: Form for Filing XBRL Documents of Cost Audit Reports with the Central Govt.
MCA Form A-XBRL :Form for Filing XBRL Compliance Reports and Other Documents with the Govt.
MCA Form 35A :Details for Offers Involving Share Transfers between Transferor and Transferee
How to Get NISM Certificate for Research Analyst (RA)?
Appointment of First Auditor: What is Form ADT-1?
e-Invoicing Under GST – Applicability, Limits & Rules
Start Your Business
Private Limited Registration
Public Company Registration
OPC Pvt Ltd Registration
LLP Firm Registration
Section 8 Company Registration
Nidhi Company Registration
Insurance Company Registration
NBFC Company Registration
Producer Company Registration
Foreign Subsidiary Registration
Foreign Branch Office
Foreign Liaison Office
Foreign Project Office
Overseas Company Registration
Proprietorship Firm Registration
Partnership Firm Registration
Grow Your Business
GST Registration
MSME Registration(UDYAM)
Shop & Establishment Registration
Startup India Registration
ESI/PF Registration
IEC Code (Import Export)
Startup Consultation
Appoint Virtual CFO
Angel Funding/ VCs
Virtual Office Service
Due Diligence of Company
Business Development
Protect Your Business
Trademark Registration
Trademark Objection
Trademark Hearing
Trademark Opposition
Trademark Infringement
Trademark Renewal
Trademark Assignment
Trademark Withdrawal
Trademark Monitoring
Logo Design Service
Copyright Registration
Patent Registration
Exit Your Business
Close Company
Fast Track
Close LLP
Close Firm
GST Cancellation
Change Services
Change Company Name
Change LLP Name
Change Company Object
Change LLP Object
Increase Authorised Capital
Increase Paid-up Capital
Increase LLP Capital
Transfer of Shares
Alteration in MoA & AoA
Resignation of Auditor
Appointment of Director
Resignation of Director
Change in Designation of Director
Shifting Registered Office of Company
Shifting Registered Office of LLP
Dormant Status of Company
Mandatory Compliances
Appoinment of Auditor
Annual Filings of Company
Annual Filings of LLP
Annual DIN/DPIN KYC
Annual Return of Deposits
Half Yearly MSME Return
Statutory Registers & Minutes
XBRL Filing of Companies
eStamping of Share Certificates
Dematerialisation of Shares
RBI FEMA Compliance
GST Returns Filing
ESI-EPF Returns Filing
TDS Returns Filing
Change in Structure
Proprietorship to OPC
OPC to Private Limited
Private Limited to OPC
LLP to Private Limited
Private Limited to LLP
Partnership Firm to LLP
Private Limited to Public Company
Public Company to Private Limited
Trust/Society to Section 8 Company
Existing Company to Section 8
Existing Section 8 to Company
Services
Accounting & Book Keeping
GST Compliance
Valuation Services
Corporate Litigation
Company Law Advisory
Services For Banks
Drafting & Vetting Services
Startups Funding
Business Loans
Get in Touch
NBFC
NBFC Company Registration
NBFC Micro-Finance Registration
NBFC P2P Lending Registration
NBFC Core Investment Company
NBFC ROC Compliance
NBFC RBI Compliance
NBFC License Restoration
NBFC Business Plan
NBFC Acquisition
NBFC Consultancy
NBFC Compliance Calendar
NBFC Independent Director
ISO
ISO 9001:2015
ISO 14001:2015
ISO 13485:2016
OHSAS 18001:2007
HACCP Certification
CE Marking
GMP Certification
CMMI Level 3 Certification
ISO 22000:2005
ISO 27001:2013
FSSAI
FSSAI Registration
FSSAI State License
FSSAI Central License
FSSAI Registration Renewal
FSSAI License Renewal
FSSAI Returns Filing
FSSAI Compliances
FSSAI Consultancy
ITR
Salaried Person
Firms/LLPs
Companies
NGOs
Income Tax Notice
Income Tax Planning
Income Tax Litigation
Charity
Section 8 Company
Trust Registration
Society Registration
80G & 12A Registration
FCRA Registration
NITI Ayog Registration
CSR-1 Registration
CSR 2 Report
CSR Services
NGO Consultancy
NGO Handholding
Govt Grants Support
Partnership
Angel Investors
Venture Capitalists
Co-Working Spaces
Banks and NBFCs
Incubation Centres
Government Wings
Institutional Bodies
Software Companies
CA/CS/CMA/Lawyers
Press & Media Houses
Overseas Ventures
Other Startup Enablers
Contact Us
_crop10_thumb.jpg)
_crop10_thumb.jpg)
_crop10_thumb.jpg)
_crop10_thumb.jpg)
_crop10_thumb.jpg)
_crop10_thumb.jpg)
_crop10_thumb.jpg)
_crop10_thumb.jpg)
