Our Services

Company Compliance Under MCA

We assist with all statutory requirements for companies registered under the Ministry of Corporate Affairs (MCA):

1.Company Incorporation (Form SPICe+).

2.Annual Compliance Filings:

•AOC-4 (Financial Statements).

•MGT-7 (Annual Return).

•ADT-1 (Auditor Appointment).

3.Event-Based Filings:

•PAS-3 (Allotment of Shares).

•DIR-3 KYC (Director KYC Update).

•INC-22 (Change of Registered Address).

•INC-28 (Court/Tribunal Orders).

4.Closure and Revival:

•STK-2 (Application for Strike-Off).

•INC-24 (Change of Name).

5.Other Statutory Filings:

•CHG-1/CHG-4 (Creation/Satisfaction of Charge).

•DPT-3 (Return of Deposits).

•MSME-1 (Delayed Payments to MSMEs).

LLP (Limited Liability Partnership) Compliance

We specialize in ensuring all LLP statutory requirements are met, including:

1.LLP Incorporation:

•FiLLiP (Form for Incorporation of LLP).

•LLP Agreement Filing (Form 3).

2.Annual Filings:

•Form 11 (Annual Return of LLP).

•Form 8 (Statement of Accounts and Solvency).

3.Event-Based Filings:

•Form 4 (Appointment/Resignation of Partner).

•Form 15 (Change of Registered Office).

•Form 5 (Amendment of LLP Agreement).

4.Closure or Conversion:

•Form 24 (Closure of LLP).

•Conversion to a Company (Form URC-1).

5.Other Statutory Filings:

•Form 12 (Approval of Name).

•Form 31 (Application to the Registrar).

Penalties for Non-Compliance

Companies (MCA):

•Late Filing of Annual Returns (AOC-4, MGT-7): ₹100 per day per form.

•Non-Filing of DIR-3 KYC: ₹5,000 per director.

•Failure to Maintain Registered Office (INC-22): ₹1,000 per day.

•Default in Auditor Appointment (ADT-1): Fines up to ₹1,00,000.

LLPs:

•Late Filing of Form 11 or Form 8: ₹100 per day per form.

•Failure to File LLP Agreement (Form 3): ₹10,000 penalty.

•Non-Compliance with Partner Changes (Form 4): ₹1,000 per day.

Why Choose Patra’s Law Chambers?

•Expert Legal Team: Decades of experience in business compliance and regulatory matters.

•Comprehensive Support: From incorporation to annual filings, we cover all aspects.

•Proactive Reminders: Never miss a deadline with our timely alerts.

•Affordable and Transparent Pricing: No hidden charges.

•Pan-India Presence: Offices in Kolkata and Delhi to serve you better.

Frequently Asked Questions (FAQs)

1.What forms are mandatory for company annual compliance?

•AOC-4, MGT-7, ADT-1.

2.What are the penalties for late LLP filings?

•₹100 per day for each overdue form.

3.Can I convert my LLP into a private limited company?

•Yes, using Form URC-1.

4.Is it mandatory to file DIR-3 KYC every year?

•Yes, for all directors.

5.What happens if a company fails to file returns?

•Penalties, director disqualification, and potential legal action.

6.What is Form PAS-3?

•It is used for allotment of shares in a company.

7.Do LLPs require statutory audits?

•Only if turnover exceeds ₹40 lakh or contributions exceed ₹25 lakh.

8.How do I obtain a trade license?

•Municipal application and compliance support.

9.What is the penalty for not filing Form DPT-3?

•Fines ranging from ₹5,000 to ₹2,00,000.

10.Can Patra’s Law Chambers handle GST filings?

•Yes, we provide end-to-end GST compliance services.

11.What is Form INC-22?

•It is filed to change the registered office address of a company.

12.What are event-based filings for LLPs?

•Forms for changes in partners, address, or agreement.

13.Can LLPs be struck off?

•Yes, using Form 24.

14.What is Form MSME-1?

•For reporting delayed payments to MSMEs.

15.What happens if an LLP agreement is not filed?

•Heavy penalties and potential disputes among partners.

Contact Us Today

📍 Kolkata Office: NICCO HOUSE, 6th Floor, 2 Hare Street, Kolkata-700001.

📍 Delhi Office: 1st Floor, Main Bazar Road, Paharganj, New Delhi-110055.

📧 Email: [email protected]

📞 Phone: +91 8250422880 / 7003715325

🌐 Website: www.patraslawchambers.com

Patra’s Law Chambers: Simplifying Business Compliance, One Form at a Time!