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BASIC
STANDARD
PROFESSIONAL
| ย | Pvt Ltd (Private Limited Company) | Public Ltd (Private Limited Company) | OPC (One Person Company) | LLP (Limited Liability Partnership) | NBFC (Non Banking Financial Company) |
|---|---|---|---|---|---|
INC-20A Declaration of Commencement of Business within 180 days from the date of incorporation | โ | โ | โ | โ | โ |
INC-22A Active KYC of company till 25th April 2019 without late fine | โ | โ | โ | โ | โ |
DIR-3KYC Directors KYC till 30th of April | โ | โ | โ | โ | โ |
Form MBP-1 Director discloses his interest in other entities within 30 days of holding first board meeting | โ | โ | โ | โ | โ |
DIR-8 Every Director of the company in each financial year will file disclosure of non-disqualification | โ | โ | โ | โ | โ |
| ย | Pvt Ltd (Private Limited Company) | Public Ltd (Private Limited Company) | OPC (One Person Company) | LLP (Limited Liability Partnership) | NBFC (Non Banking Financial Company) |
|---|---|---|---|---|---|
GSTR-3B On 20th of every month | โ | โ | โ | โ | โ |
GSTR-1 On every 11th day of month | โ | โ | โ | โ | โ |
GSTR-1 Quarterly | โ | โ | โ | โ | โ |
ITR-2A Income Return Filing 30th June | โ | โ | โ | โ | โ |
| # | Particulars | Time Limit |
|---|---|---|
| 1 | Unaudited March Monthly return/NBS7 | On or before 30th June |
| 2 | Audited March Monthly return/NBS7 | Upon completion |
| 3 | Statutory Auditors certificate on Income & Assets | On or before 30th June |
| 4 | Information about Cos having FDI/Foreign Funds | On or before 30th June |
| 5 | Resolution of Non-acceptance of Public Deposit | Before commencement of new Financial year |
| 6 | File Audited Annual Balance Sheet and P&L Account | One month from the date of signoff |
| 7 | Declaration of Auditors to act as Auditors of the Company | Annual basis |
The compliance officer must work with the business unit to understand the applicable compliance in the business unit and to judge the time on which those compliances should be fulfilled. General compliances which are applicable on a business unit:
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