PUBLIC LIMITED COMPANY COMPLIANCE
- Every Director of the company has to disclose its interest in other entities in 1st Board Meeting of each Financial Year by filing this form.
- Every Director of the company has to disclose that he is not disqualified as a Director by providing Dir 8
- Every individual who has been allotted DIN will file DIR-3 KYC every financial year
- Every company is required to file form Dpt-3 in each financial year within 30th June disclosing return of Deposit and Particulars not considered as Deposit as on 31st March
- Company have to file this return in respect of pending payments to MSME vendors as at end of half year
- Director report is a part of Annual Report which explain the stakeholders about the company affairs
- Auditor report and Financial statement is prepared by Auditor of the company.
- Every company is required to hold minimum of 4 Board meeting in every financial year to discuss the matters of the company
- Every company is required to hold Annual General meeting in every financial year to provides an opportunity to the shareholders to meet every year and discuss matters relating to the Company
- Every company is required to circulate notice to Directors/Stakeholders before the meeting and also attendance sheet of their presence in respective meetings has to be recorded and maintained as per Secreterial Standard Guidelines issued by ICSI
- Board Meeting and General Meeting Minutes will be prepared and maintained by the company to record the proceedings of the Meetings as per Secreterial Standard issued by ICSI
- Every company shall appoint a statutory auditor to audit the accounts of the company and file ADT-1 within 15 days of Annual General Meeting
- Every company shall file financial statement and Director report within 30 days of Annual General Meeting every year
- Every company shall file annual return within 60 days of Annual General Meeting every year
- When a company pass certain resolution then it has to inform ROC by filing MGT-14 as per Companies Act 2013