In accordance with the **Companies Act of 2013**, it is **obligatory** for both **listed and unlisted public limited companies** to consistently submit their **annual compliance reports** each year. Neglecting the stipulated regulations could lead to **substantial fines** and **potential imprisonment**.
The frequency of filing may differ based on the company's nature, with distinct compliance submissions necessary for listed and unlisted public limited entities. Undertaking compliance filing is a **crucial and delicate procedure** that demands the proficiency of **skilled legal service providers**.
A **public limited company** is incorporated under the Companies Act, 2013, requiring a minimum of **3 directors** and a minimum of **7 members**. Since a public limited company is authorized to **offer shares to the general public** and involves public money, annual compliances are the primary accountability to the public regarding the legal and financial affairs of the company.
It is necessary for all Public Limited companies to register annual compliances on time as per dates given by ROC. **Failure or improper filing compliance may lead to heavy penalties on your business.**
The annual compliance process involves submitting several critical documents to the Registrar of Companies (ROC) to maintain legal status and transparency:
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