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Mandatory Annual Reporting for Public Limited Entities

Under the **Companies Act of 2013**, it is a mandatory requirement for both **listed and unlisted public limited companies** to regularly submit their **annual compliance reports** each year. Failure to adhere to these prescribed regulations can result in **significant fines and even imprisonment**.

The frequency of filing may vary depending on the company's classification, with different compliance requirements for listed and unlisted public limited entities. Engaging in compliance filing is a **critical and intricate process** that necessitates the expertise of competent legal service providers.

Our Comprehensive Annual Compliance Services

Annual Secretarial Compliances:

  • Preparation & Filing of **Form ADT-01** (Auditor Appointment).
  • Preparation & Filing of **Form INC – 20A** (Commencement of Business & Proof of Deposit of Paid-Up Capital)
  • Issue of **Share Certificates** (for all Shareholders)
  • Preparation of Notice and minutes of Board Meetings, Annual General Meeting & Extra Ordinary General Meeting
  • Preparation & Filing of **Form AOC 04** (Financials Related Annual Return)
  • Preparation & Filing of **Form MGT 07** (Management Related Annual Return)
  • Mandatory Secretarial Compliance by Company Secretary (Certificate of Practice Holder)
  • Preparation of required **Statutory Registers**
  • Preparation of **MPB-01** (Disclosure of Interest by Directors)
  • Preparation of **DIR – 08** (Disclosure of Non-Disqualification by Directors)

Annual Statutory Compliances:

  • Preparation of **Balance Sheet and P & L Accounts**
  • Preparation of **Audit Report, Director’s Report & Extract of Annual Returns**
  • Complete Financial Advisory under Indian GAAP, UK GAAP & US GAAP
  • Company audit under the **Companies Act, 2013**
  • Filing of Income Tax Returns (Company) as per Income Tax Act, 1961
  • Filing of Income Tax Returns (For All Directors) as per Income Tax Act, 1961
  • Mandatory Income Tax Audit (If Turnover is More Than **₹1 Crore**) under section 44AB of Income Tax Act, 1961
  • Preparation and Filing for **4 Quarterly TDS Returns**

Annual Compliance Inquiry

Ensure 100% compliance for your Public Limited Company.

Why Choose Sujata Associates?

We simplify the complex statutory and secretarial compliance process for you.

Budget-Friendly Services

Sujata Associates is a flexible and experienced business consulting firm. We take pride to provide the best possible services in India with a cost-effectiveness that other companies can't match.

Reputation and Trust

We are providing legal business solutions for more than 25 years now. We have gradually built our reputation and now Sujata Associates is one of the leading business registration firms in India.

Information Security

We take our client's security as our top-most priority. Our privacy policy and payment gateways are secure and 100% trustworthy. That's why most of our work is repeat business. We guarantee you will come back!

Your One-Stop Solution

We have an entire team of highly skilled Accountants, CAs, Lawyers, Cost Accountants, Ex-Bankers, and Financial Experts. So, we have the exact service you are looking for in your business and Sujata Associates is your one-stop solution for all sorts of your business legalities.

Satisfying Client Experience

We have more than 1000+ satisfied clients all over India. We value our customers and we tried our best to deliver with integrity and efficiency. We ensure brands and names are seen and heard by the targeted customers. This turns our one-time clients into repeated ones. So, Check the testimonials!

Your Legal Advisor

Sujata Associates is more than business consulting firm. We aim to work side-by-side with our clients while providing all the necessary solutions for the business and its legalities. We are more like your legal partner you would love to have. Sujata Associates never hesitates to go the extra mile or few for their clients.