Statutory Compliance Calendar
The non-negotiable filing deadlines for ROC, GST, TDS, and RBI.
Quarterly Stress Test
- 7th Monthly TDS Payment Deposit
- 11th Monthly GSTR-1 (Outward Supplies)
- 20th Monthly GSTR-3B (Tax Payment)
- 30th Sept AGM for Corporate Entities
The Cost of Non-Compliance
India's regulatory infrastructure is entirely digitized. Missing a GST filing or ROC return triggers automatic late fees and red-flags the entity. Prolonged non-compliance results in the Director Identification Number (DIN) being deactivated, effectively freezing the board.
Key Annual Filings (MCA)
Form AOC-4 (Financial Statements) must be filed within 30 days of the Annual General Meeting. Form MGT-7 (Annual Return) within 60 days. Additionally, DIR-3 KYC is mandatory annually for all directors to maintain their active status.
FEMA Annual Filings
Foreign-owned subsidiaries must file FLA (Foreign Liabilities and Assets) returns by July 15th every year to the RBI.
Research Index
- Foreign Direct Investment (FDI) Policy Map
- Company Incorporation Timeline & Structure
- Corporate Tax & Transfer Pricing
- Production Linked Incentives (PLI)
- Industrial Corridors & Logistics
- Structuring Joint Ventures
- Profit Repatriation & Forex Laws
- Labor Codes & Employment Mandates
- Special Economic Zones (SEZ) & IFSC
- State-Level Subsidies & Incentives
- Intellectual Property Protection
- Employment & Business Visas
- DPDP Act & Data Localization
- ESG & BRSR Mandates
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