These compliances are triggered on occurrence of certain events like change of registered office, change in directors, etc. Event Based Compliances details are as follows:
EVENTS |
FORM NO. |
TIME LIMIT |
Change of registered office address |
INC-22 |
15 days from date of change |
Change in Directors or KMP |
DIR-12 |
Within 30 days of change |
Increase in Authorized Share Capital |
SH-7 |
Within 30 days of passing ordinary resolution |
Filing of resolution & agreements |
MGT-14 |
Within 30 days from date of passing resolution |
Increase in paid up share capital (Issue of security) |
PAS-3 |
15 days within the date of allotment |
Change in secured borrowings (Creation, modification and satisfaction of charge) |
CHG-1 |
All types of changes within 30 days |
Application of KYC of Directors |
DIR-3 KYC |
On or before 30th April of the immediate FY (Annual Compliance) |
ACTIVE (Active Company Tagging Identities and Verification) |
INC-22A |
On or before 25th April 2019
(Applicable to companies registered before 31st December 2017) |
Declaration of Commencement of Business |
INC-20A |
Within 180 days of the date of incorporation |