Section 8 Companies must file annual returns, and financial statements, and comply with tax regulations.
Following are the annual compliances for Section 8 Company:
Mandatory Audit Report
Maintenance of Books of Accounts
ITR filing
Conduct a minimum of 2 board meetings in a year
Preparation of Financial Statements
Filing of financial statements in Form AOC-4
An Annual Return is to be filed every year with other e-filing forms like MGT-7
Additional compliance to fulfil the Registration like 12AA, 80G, etc
Failure to obtain ESI registration or non-compliance with ESI regulations can lead to severe penalties, including fines and imprisonment. Employers may be liable to pay hefty penalties for non-registration or late payment of contributions. Moreover, non-registration deprives employees of their right to access medical and cash benefits under the ESI scheme, exposing them to financial risks during emergencies. Therefore, it's crucial for employers to adhere to ESI registration requirements to ensure both legal compliance and employee welfare.
You need to register with the Financial Industry Regulatory Authority and take a variety of examinations. Check out http://www.finra.org/Industry/Compliance/Registration/QualificationsExams/MemberFirms/HowToBecomeaMember/
Whether you need assistance with legal formalities, compliance, or paperwork, these reputable firms have the expertise to guide you through every step of the registration process. When choosing a company registration consultant, consider your specific requirements, reputation, and industry expertise to ensure a smooth and successful incorporation experience.
Display of a valid state registration decal
In addition to registration number the display of a valid state registration decal.
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Display of a valid state registration decal
Display of a valid state registration decal
Display of a valid state registration decal
Compliance Services performs services such as state registration management, regulatory affairs, data development and risk assessment. You can find out more about Compliance Services at the Compliance Services website.
No. There are no state requirements for registration.
False. Individuals required to register in USFK's Defense Biometric Identification System (DBIDS) usually have 30 days to complete the registration process. It is important to check the specific requirements and deadlines for registration to ensure compliance.