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NGO/NPO/Section 8 Company ROC Annual Filing

Complete information

Non-profit/non-governmental organizations!

  • A non-profit organization is a trust, business, or other group formed for a public purpose.
  • Organizational money and property are not distributed to members or officers except as reasonable compensation for services provided.
  • Nonprofit organizations in India include trusts, societies, and section 8 companies.
  • A Charitable Trust must have two members but can have unlimited members.
    Society requires seven members.
  • The Registrar of Companies can register a non-profit company under section 8 of the Companies Act.
  • Nonprofits are also called “Sangathan”, “Sangh”, and “Sangam”. Nonprofit NGOs are tax-exempt.

Company NPO/NGO/Section 8 Annual Compliance

  • Section 8 Company is registered under the 2013 Companies Act.The Section 8 Company must comply with the act’s company compliance requirements. Section 8: Companies must observe Ministry of Corporate Affairs regulations.

Section 8 Company Benefits Annual Compliance

  • Section 8 Companies gain credibility by complying regularly.
  • It also helps Section 8 Company raise funding for its initiatives.
  • Regular Annual Return Filing ensures the organization’s survival.Annual Compliance may shield the organization from all legal issues.
  • It helps the Section 8 Company avoid penalties and punishments.
  • Section 8 Company’s principal goal is to build consumer trust; filing annual returns helps.

My File Tax is a premier business platform offering comprehensive services in incorporation, compliance, advisory, and management consultancy for clients in India and abroad. Filing online GST returns with My File Tax is easy, seamless, affordable, and quick. Besides online GST return filing services, My File Tax also assists with filing Income Tax Returns, TDS Returns, PF Returns, and ESI Returns effortlessly.

Contact My File Tax to learn about the GST return filing process. Inquire about our GST return filing service for online GST returns and find out when to file a GST return. For a free consultation, reach out to us at +91 72074 46677 or email kbharathca@gmail.com.

Annual Section 8 Company Compliance Fees

Choose Your Package

Simple Prices | No Surprises
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ESSENTIAL

6999/-
(All Inclusive)

  • Authorized Capital of Rs 1 Lakhs, turnover upto Rs. 20 Lakhs
  • AOC 4 Filing
  • MGT 7 Filing
  • ADT 1 Filing
Choose Plan
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ENHANCED

21999/-
(All Inclusive)

  • Accounting and Book-keeping
  • Financial Statement Preparation
  • Drafting Notice and Director's Report
  • AOC 4 Filing
  • MGT 7 Filing
  • ADT 1 Filing
  • Annual Filings for Company having Authorized Capital of Rs 1 Lakhs, turnover upto Rs. 20 Lakhs and upto 100 accounting transactions
  • One Year Income Tax filing upto turnover of Rs. 20 Lakhs
  • 2 DIR-3 KYC
  • Professional certification on AOC 4
Choose Plan
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ULTIMATE

31999/-
(All Inclusive)

  • Accounting and Book-keeping
  • Financial Statement Preparation
  • Drafting Notice and Director's Report
  • AOC 4 Filing
  • MGT 7 Filing
  • ADT 1 Filing
  • Annual Filings for Company having Authorized Capital of Rs 5 Lakhs, turnover upto Rs. 100 Lakhs and upto 300 accounting transactions
  • One Year Income Tax filing upto turnover of Rs. 100 Lakhs
  • 2 DIR-3 KYC
  • Professional certification on AOC 4
Choose Plan

Major Annual Compliance for Section 8 Companies

Points to make your decision easy

  • Form MGT 7: The Section 8 Company Company requires to file Annual Return in Form MGT-7 regarding the latest information about the directors and shareholders of the Section 8 Company.
  • Form AOC 4: Form AOC-4 needs to be filed for filing Financial Statements in  with the Balance Sheet, Profit and Loss Account, Directors’ Report, Cash Flow Statement, Auditor’s Report, and the Consolidated Financial Statement.
  • Form DIR 8: Every Director of the Section 8 Company has to file the disclosure of non-disqualification in each Financial Year.
  • Form ADT 1: The auditor for the Company shall be appointed by the Board of Directors within a period of 30 (thirty) days from the Date of Incorporation of the Company. The appointment shall be filed in ADT-1.
  • DIR-3 KYC: All directors are required to file a form to do the KYC with the ROC in form DIR 3 KYC, if you have already submitted the form then one needs to verify the OTP over email and mobile no. otherwise all new director needs to submit this form.
  • Form DPT 3: The Return of Deposit should be filed before the Registrar of Companies in FORM DPT-3.
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Annual Compliance Documents for Section 8 Companies/NGOs/NPOs

Quick Checklist

  • Article of Association of the company
  • Memorandum of Association of the company
  • DSC or Digital Signature Certificate
  • Certificate of Incorporation of Section 8 Company

  • Process of Section 8 Company Annual Filing

    5 Easy Steps

    Fill a Simple Checklist

    A Compliance Manager will contact you to remind you of your GST Filing deadline and request your papers and a quick checklist. Fill out that checklist and send with your documents for processing.

    Preparing forms

    Our experts will verify and prepare returns for Annual Compliance once we receive the documentation. Your Compliance Manager will keep you informed of your Section 8 Company Annual Filing Process.

     

     

    Filings done

    Your Annual Compliance submission Forms will be examined before submission with the Registrar of Companies. After your approval, we will file Annual Compliance Forms online. The acknowledgment receipt will be emailed to your registered email address after filing.

    GST return filing FAQs

    The annual return, Balance Sheet, P&L, and other documents are filed annually. The Ministry of Corporate Affairs oversees it, unlike the income tax department.

    A Section 8 Company must meet with particular procedures to collect funds or donations from outside India under the Foreign Contribution and Regulation Act, 2010. FCRA Registration is needed for Section 8 Companies to accept foreign financing.

    Yes, chaahna Associates' ROC filing fees include government company return filing fees.

    First, Section 8 Company Annual Compliance is required. Second, compliances prevent penalties, build trust, make operations transparent, avoid legal issues, and boost credibility.

    Any director can submit the annual return, but both directors and the Manager or Company Secretary must sign it. When a company has no manager or CS, both directors must sign.

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