Event-Based Compliance for Private Limited Company
Following is the list of event-based compliance for Private Limited Company:
1: Change in the company’s authorized capital or the paid-up capital of the company;
2: Allotment of new shares or transfer of new shares;
3: Giving loans to other companies;
4: Giving loans to directors;
5: Appointment of managing/whole-time Director & their payment;
6: When a bank account is opened or closed, or there is a change in the signatories of a bank account.
7: If there is an appointment/change of the statutory auditors of the company.
Event-Based Compliance for Private Limited Company
Note: It is vital to file different forms with the Registrar for all such events within a specific period. In case of missing out on this, additional fees/penalties might be levied. Therefore, it is vital to meet such compliance on time.