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MCA Compliance
Expert company law compliance services for businesses
What is MCA Compliance?
📌 Overview
MCA compliance covers company law compliance under Companies Act, 2013. HLAPL provides comprehensive MCA compliance services including ROC filing, board meeting documentation, annual returns, and DIR-3 KYC.
✅ Key Aspects
Board meeting documentation (notices, agenda, minutes), Annual filing (AOC-4, MGT-7), DIR-3 KYC for directors, DIN activation and maintenance, Registered office compliance, Share transfer and share certificate management, Statutory registers maintenance, Active company tag (ACTIVE) filing.
⚖️ Legal Framework
Governed by Companies Act, 2013. Non-compliance penalties: ₹50,000 to ₹5,00,000 per default. Directors may be disqualified for persistent default.
Important FAQs
❓ What is DIR-3 KYC and when is it due?
DIR-3 KYC is annual KYC filing for directors. Due date is September 30th each year. HLAPL handles DIR-3 KYC filings for all directors.
❓ What are the annual ROC filing requirements?
Companies must file AOC-4 (financial statements) and MGT-7 (annual return) within 30-60 days of AGM. HLAPL ensures timely compliance.
❓ What is ACTIVE form?
ACTIVE (Active Company Tagging Identities and Verification) is mandatory e-form for registered office verification. HLAPL handles ACTIVE filing.
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