Taxmann's Compliance Calendar for Various Types of Companies under the Companies Act 2013 & SEBI Act 1992 PDF Download

Author: Taxmann
Publisher: Taxmann Publications Private Limited
ISBN:
Category : Law
Languages : en
Pages : 38

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Book Description
This article provides a comprehensive analysis of the compliance landscape under the Companies Act, 2013 and SEBI regulations, focusing on the increasing compliance burden various companies face. Key Highlights Include: ‣ Compliance Calendar and Types of Companies – This structured calendar categorises compliance requirements based on company type and specific thresholds, providing detailed guidance for: • Unlisted Public Companies • Private Limited Companies • Public Limited Companies • Section-8 Companies • One-Person Companies (OPCs) • Listed Companies ‣ Categorisation of Compliance Obligations – • Event-Based Compliance – Triggered by specific events, such as shifting a registered office (e.g., filing E-Form INC-22) • Time-Based Compliance – Regular filings on an annual, half-yearly, or quarterly basis, like E-Forms AOC-4 and MGT-7 • Specific Criteria-Based Compliance – Linked to thresholds like paid-up capital or turnover, such as filing AOC-4 (XBRL) or appointing a Company Secretary ‣ SEBI Compliance Requirements – Includes quarterly, half-yearly, and event-based disclosures under: • SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 • SEBI (Depositories and Participants) Regulations, 2018 • SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 • SEBI (Prohibition of Insider Trading) Regulations, 2015 ‣ Corporate Governance Obligations – Discuss mandatory meetings like Annual General Meetings (AGMs) and Board Meetings, ensuring companies adhere to legal requirements.