№ lp_1_2_28963
File format: docx Character count: 8294 File size: 30 KB
This document is a compliance schedule for Indian companies, detailing the required filings and due dates for various statutory forms and reports, such as BOD meetings, director KYC, MSME compliance, and share capital audits.
Year: 2025
Region / City: India
Subject: Corporate Compliance
Document Type: Compliance Schedule
Organization: Ministry of Corporate Affairs (MCA)
Author: Not specified
Target Audience: Companies, Directors, Designated Partners
Period of Validity: April 2025
Approval Date: Not specified
Date of Amendments: Not specified
Price: 8 / 10 USD
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Scope of Work for Anil Agarwal Compliances
Title: Scope of Work for Anil Agarwal Compliances
Subject: Company Law, Income Tax, GST and Event Based Compliances
Type of Document: Compliance Scope of Work
Jurisdiction: India
Applicable Laws: Companies Act, 2013; Income-tax Act, 1961; GST Law; FCRA
Regulatory Authorities: Ministry of Corporate Affairs; Income Tax Department; Ministry of Home Affairs
Forms Covered: AOC-4; MGT-7; MBP-1; DPT-1; FLA; MSME-1; DIR-3 KYC; MGT-14; MGT-8; ITR-6; 26Q; 24Q; Form 16; Form 16A; Form 10BD; GSTR-1; GSTR-3B; GSTR-7; GSTR-9; GSTR-9C; ADT-1; DIR-12; SH-7; PAS-3; FCGPR; DIR-8; CHG-1; CHG-4; INC-22
Compliance Categories: Company Law Compliances; Income Tax Law Compliances; GST Law Compliances; Event Based Compliances; Miscellaneous Compliance; Need Based Compliance
Board Meeting Requirement: Minimum two meetings every year with gap not exceeding six months
Annual General Meeting Requirement: Within six months from closing of financial year with minimum fourteen days’ notice
Invoicing Cycle: Monthly; Quarterly; Annually; Need basis
Effective Period Reference: Financial Year basis
Topics: 2025COMPANIES –DUE-DATE COMPLIANCES