
ROC Compliance Checklist for Private Companies in India
A practical ROC compliance checklist for private companies in India — AOC-4, MGT-7, DIR-3 KYC, DPT-3, penalties, and who signs what.
Access structured compliance checklists, regulatory guidelines, and technical advisory updates compiled directly by our practicing Chartered Accountants.
Showing 1-6 of 12 articles
Sorted by latest first

A practical ROC compliance checklist for private companies in India — AOC-4, MGT-7, DIR-3 KYC, DPT-3, penalties, and who signs what.

How foreign companies can set up a wholly owned Indian subsidiary — FDI route checks, SPICe+, documents, FC-GPR, and common mistakes.

Income tax slabs for FY 2026-27 under the new and old regime, with rebates, standard deduction, and real salary examples.

Step-by-step GST registration process for Indian businesses in 2026 — thresholds, documents, timelines, and mistakes to avoid.

A step-by-step guide for NRIs filing income tax returns in India — ITR forms, taxable income, DTAA claims, and filing from abroad.

A comprehensive checklist detailing PAN, TAN, GST, PF, ESIC, and corporate vesting setup targets.