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We believe in a philosophy that “alone we can go Fast but together we can go Far”. ComplianceShip strives to help the people of the society to understand the complexity of the laws in easy and simplified manner

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There was a time when if someone is required to check the documents or forms of the company would be required to apply to concern registrar of company to get certified copies of the document, However, now such process is simplified by the Ministry of Corporate Affairs wherein a person by making a payment of [...]

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Introduction In a country where the population of peoples is more than 120 crore and on a daily basis some new business ventures take place. In such a big country it is not so easy to ascertain the fact that whether your registered trademark is being used or infringed by someone or not. The question [...]

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The Ministry, with the intent to have clear hold on the authenticity of the identity of Directors and to protect the interest of the Public at large, has mandated annual KYC of the Directors. The annual KYC of director can be completed only after successfully filing of E-form DIR-3KYC with the Ministry of Corporate Affairs. This form is [...]

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Everybody has a dream to own a big business venture and to be their own boss. However, starting own venture is not a cake walk, and especially when you do not possess sufficient financial as well as other resources. The mool mantra behind the success of every business is proper planning and timely execution. The [...]

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One person Company is another form of private limited company with one member as its shareholder. There are various benefits available to OPC, like holding separate legal status, getting loan from financial institution is easier as compare to proprietorship or partnership. However, the same is one side of coin, various mandatory compliance by OPC, in [...]

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Once the Company is incorporated, the compliances mandated by the Companies Act are applicable immediately from the date of incorporation. One of the very important compliance is to conduct Board Meeting wherein all the major decision are taken for the working of the Company. Every Company,  public or private limited company, needs to hold a [...]

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1. It’s a one time form to be filed by Companies existing on or before 31.12.2017. 2. The following companies are exempted from filing: - Struck off - Amalgamated - Dissolved - Or are in the process of strike off/ amalgamation - Companies under management dispute and the same has been recorded by the Registrar [...]

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S. No. Name of Compliances Section Form Name Details of Compliances Due Date Remarks 1 Receipt of MBP-1 184(1) Form MBP-1 Every Director of the Company in the 1st Board meeting of the Company needs to disclose its interest.   First Board Meeting 2 Receipt of DIR-8 164(2) & 143(3)(g) Form DIR-8 Every Director of [...]

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Incorporation of one Person Company can be done if the filing of documentation and information is followed by the applicant. An attempt has been made to provide a consolidated article on the list of documents/ details required to be collected to file an application for incorporation of One Person Company. A consolidated checklist not only [...]

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Introduction In today’s era, registration of one person company ( one man company ) can be proved as a boon for the young entrepreneur, as he/ she gets full choice to expand and take the decision into its business according to his/ her wish subject to proper compliances of applicable laws within the stipulated time [...]