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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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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 [...]

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Introduction In today’s era, incorporation of a private limited company can be considered as a boon for the young entrepreneur, where he gets enough liberty to expand its business subject to timely compliances of applicable laws. As the chances of getting funding from a financial institution and private equity player are much higher in case [...]

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All those entrepreneurs who are intending to register and run Private Company but are still confused about its minimum requirements; here is a quick reference to know the minimum requirements for incorporation of a Private Company: Statutory Requirements Filling requirements Statutory requirements: Statutory requirements are the basic legal requirements mentioned in the Companies Act, 2013 [...]

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Introduction Ministry of Corporate Affairs (MCA) has recently introduced new modification in the existing rules related to deposits with the object to track the actual status deposit. These new rules have made it mandatory for every company other than Government company to file a one-time return with the Registrar of Companies inform DPT. Form DPT-3 [...]