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compliance-checklist-private-limited-company-india Private Limited Companies must follow multiple compliance requirements annually. Here’s a simplified version of all the compliance checklists: Annual ROC Filings: - AOC-4 (Financial Statements) - MGT-7A (Annual Return) - DIR-3 KYC (for Directors) Other Compliances: - Board meetings (minimum 4/year) - Appointment of Auditor (Form ADT-1) - Statutory Audit - MSME Return (if applicable) - Income Tax Return (ITR-6) Missing any of

After receiving your Certificate of Incorporation, a Pvt Ltd company must complete several key formalities to be fully operational and compliant. Checklist: - Open current bank account - Appointment of first auditor (Form ADT-1) - Hold board meeting within 30 days - Issue share certificates - File INC-20A (Commencement of Business) - Register for GST, if applicable - Apply for Shops & Establishments license (state-wise) Non-compliance may attract penalties or freezing of the