Compliances
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COMPLIANCES
Partnership Compliances
Partnership firms need to comply with various legal and regulatory requirements such as maintaining books of accounts, filing income tax returns, and adhering to partnership deed provisions.
LLP Compliances
Limited Liability Partnerships (LLPs) have specific requirements, including filing annual returns, maintaining registers, ensuring adherence to LLP agreement terms, conducting regular audits, and fulfilling regulatory obligations and adhering to LLP agreement terms.
Private Limited Company Compliances
Private Limited Companies need to comply with statutory requirements such as conducting board meetings, filing annual financial statements, and maintaining proper corporate governance practices.
Changes in Director
Change in directors in compliance involves updating corporate records, notifying regulatory authorities about changes in company leadership, ensuring legal adherence, and facilitating smooth transitions.
Change Name Of Company
Change in the name of the company requires legal procedures to update corporate documents and notify relevant authorities about the modification, ensuring compliance and official recognition of the new name.
Change in Register Office
Change in registered office necessitates legal formalities to update corporate records and notify regulatory bodies about the relocation, ensuring compliance and official recognition of the new office address.
Shares Transfer
Share transfer involves the legal process of transferring ownership of shares from one shareholder to another, typically requiring documentation and compliance with regulatory requirements.
Increase in Authorize Capital
Increase in authorized capital entails the legal procedure to amend a company's memorandum of association, allowing it to issue more shares than previously permitted, typically requiring regulatory filings and approvals.
DIN 3 KYC
Director Identification Number (DIN) KYC entails verifying and updating directors' personal and professional details with the Ministry of Corporate Affairs, ensuring accuracy and compliance with regulations.
Winding Up of Company
Winding up of a company involves the process of closing down its operations, liquidating assets, paying off creditors, and distributing remaining funds to shareholders.
Winding Up of LLP
Winding up of an LLP entails the cessation of its business activities, settlement of debts, and distribution of assets among partners.
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