EquityList

Compliance and Regulation

Learn about regulatory requirements across jurisdictions. Covers FEMA filings, SEBI regulations, RBI reporting, 409A valuations, insider trading rules, Rule 701, and other compliance requirements founders and CFOs should track.

PAS-6 is filed to reconcile issued share capital with dematerialised holdings. Understand the applicability, current thresholds, deadlines, and penalties.

Form INC-20A is the declaration confirming a company can start business. Learn about the filing deadline, fees, penalties, and the filing procedure.

Understand how and when to appoint your company's first auditor under Section 139(6), and if Form ADT-1 filing is actually required.

MGT-7 is the annual return every Indian company files with the ROC. Understand filing rules, due dates, certification, penalties, and the CCFS-2026 fee waiver.

MGT-14 puts board and shareholder decisions on public record for investors and lenders to verify. See who must file, the fee slabs, and penalties for delay.

Form AOC-4 files a company's financial statements with the Registrar of Companies. Understand who must file it, deadlines, fees, and current penalty rules.

Compliance and Regulation

PAS-6 Filing Guide: Applicability, Deadlines, and Penalties

INC-20A: Commencement of Business Filing for New Companies

ADT-1: Appointing Your First Auditor

MGT-7 and MGT-7A Annual Return: A Founder's Filing Guide

MGT-14: Filing Board and Special Resolutions with the ROC

AOC-4 Filing Explained: Financial Statements Filing for Companies

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