Form 3CEB is a mandatory disclosure certified by a Chartered Accountant that covers international and specified domestic related-party transactions. It’s a core requirement under Section 92E of the Income Tax Act and plays a crucial role in audit preparedness and risk mitigation.
The Indian Master File is a compliance requirement for entities that are part of a multinational group. Part A includes basic group details and is applicable to all qualifying entities. Part B contains detailed financial and operational information for entities meeting certain thresholds (₹50 crore in international transactions or ₹10 crore in intangible-related transactions).
Form 3CEAC is a pre-filing intimation to notify the Indian tax authorities about the entity responsible for filing the Master File (Form 3CEAA). It is a critical component of transparency and global compliance under BEPS guidelines.
Companies must officially update their registered office address with the ROC. This involves passing resolutions and submitting relevant forms.
A deactivated Director Identification Number (DIN) due to non-compliance must be reactivated to resume directorship legally.
Changes in the board of directors must be reported to the ROC with appropriate legal documentation and filings.
Amendments to the Memorandum and Articles of Association are necessary for changes in business objectives or governance structure.
Appointment of auditors must be communicated to the ROC using Form ADT-1 as per company law regulations.
Companies must disclose details of loans, deposits, and advances through Form DPT-3 annually.
An annual return for LLPs, Form 11 contains details of partners and business operations and is essential for legal continuity.
Inactive companies or LLPs may apply for dormant status to avoid compliance obligations while preserving legal existence.
Companies planning to expand operations often need to raise their authorized share capital, which requires ROC approval and legal documentation.
Winding up of LLPs requires filing closure forms, clearing liabilities, and obtaining regulatory approvals to close operations legally.
Companies may be wound up voluntarily or via tribunal proceedings. The process involves asset disposal, liability clearance, and ROC strike-off.
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