The Private Limited Company with share capital of 1lak who wants to file their Compliance at once can adopt this package.
Applicable Annual Turnover < Rs. 2 cr for businesses or Gross Receipt < Rs. 50 Lacs for Professionals
What services are covered in this plan?
1. Issue of Share Certificate
2. Statutory Registers
3. Board Meeting Compliances
4. Annual General Meeting (AGM) Compliance
5. Minutes Book Maintenance
6. Annual ROC Filings
7. Appointment of Directors
8. Resignation of Directors
9. Transfer of Shares
10. Change in Office address
11. Increasing Capital
12. Closure of Company
Audited Balance Sheet of the Company
Audited Profit & Loss Account
Compliance Certificate from CS
Purchase of Plan
Session with auditorsaab.com Expert
Upload Documents on Vault
What are the compliances for private limited company?
Filing of annual returns, report by the board of directors, approval and signing of financial statements, filing of disclosure of interest by directors, minutes of the proceeding of the board and general meetings, appointment of auditors, issue of share certificates and meeting of the board of directors are the Compliance of Private Limited Company
Is audit compulsory for private limited companies?
Yes it is compulsory for every company that is registered under the Companies Act, Private Limited Company or a Public Limited Company. Every company must get it audited every year.
What are the rules for private limited company?
A Pvt Ltd Company must have a minimum of two directors and a maximum of fifteen directors. A minimum of two shareholders is required for legal registration of a Pvt Ltd company. A total of two hundred shareholders are acceptable in any Private Limited Company but not more than that.
What is a Board meeting and it’s Compliances?
Board meeting is a meeting of Board of directors of the company held for management of the Company. First Board Meeting to be held within 30 days of date of incorporation and every Private Limited Company must hold minimum of 4 Board of Directors meeting in a year i.e. 1 in every Quarter. The general procedure is Issuing Notice and Agenda, Board meeting to be held, Maintenance of Attendance register and Minutes of the meeting
What is AGM and It’s Compliance?
AGM is a meeting of Shareholders to be held every financial year to meet and decide upon the approval of Accounts, distribution of dividends, appointment or reappointment of directors and Auditors. First AGM to be held within 9 months from the date of closing first financial year. Subsequent AGM to be held within 6 months from the date of closing of the next financial year.
