Demand cut from ₹10,050 to ₹1,310
TaxSavvy for company registration
Start a Pvt Ltd company, paperwork done for you.
We get DSCs, the name and SPICe+ filed, then PAN, TAN and bank.
If you wait: Business before INC-20A in 180 days: ₹50,000 penalty on the company (Companies Act Sec 10A)
How we get it done
Four steps, the same for every job. You see each one ticked.
Information
PAN of all subscribers and directors. ID and address proof
Discussion
Which two names, and any trademark clash?. Authorised and paid-up capital?
Forms
Get DSCs for all directors and subscribers; register users on MCA V3 and associate DSCs. SPICe+ Part A: name reservation (can be filed alone with two names, or with Part B with one name)
Deliverables
SRN and payment challan. Certificate of Incorporation (INC-11) with CIN, PAN and TAN
See what you get, free
Real formats, made with dummy data.
Sample Sample ₹30,700 leaking every month
Sample Books from your bank statement
13 bank lines, books balanced
Questions, answered the CA way
Facts, Provisions and law, Analysis, Conclusion.
ROC Annual Filing: AOC-4 (Financials) and MGT-7 (Annual Return)
- Facts
- Every private limited company must file two annual returns with the Registrar of Companies (ROC/MCA21). AOC-4: audited financial statements (balance sheet, P&L, board report). MGT-7: annual return (shareholding, directors, share capital changes). Missing these: ₹200/day penalty per form until filed. After 3 consecutive years of non-filing: directors can be disqualified.
- Provisions and law
- Sec 137; Sec 92; Sec 96; Sec 164(2); Sec 454
- Analysis
- AOC-4, Financial Statements package: Must include: Balance Sheet (as of March 31). Statement of Profit and Loss. Cash Flow Statement (if not small company). Statement of Changes in Equity. Notes to Accounts. Board Report (must include: extract of annual return, composition of committees, material changes, CSR report if applicable, directors' remuneration). Auditor's Report (statutory audit). All digitally signed by director and filed on MCA21. MGT-7, Annual Return contents: Company details (registered office, type, CIN). Share capital and debentures. Shareholding pattern (each shareholder with PAN, % holding). Transfer of shares during year. Directors and Key Managerial Personnel (DIN, designation, joining/cessation). Meetings held. Related party contracts. Declaration of compliance. Signed by director and CA/CS.
- Conclusion
- Statutory audit complete? Auditor issues signed audit report before AGM can be held
- Hold AGM by September 30 (for March 31 FY companies): shareholder meeting with required agenda
- Board Report prepared: includes all mandatory disclosures under Companies Act 2013
- File AOC-4 on MCA21 within 30 days of AGM (by October 30 typically)
Company Housekeeping
- Facts
- Stage: Foundation, before any raise.
- Provisions and law
- Analysis
- Documents: Certificate of Incorporation; MOA + AOA (Memorandum and Articles); PAN + TAN of company; DPIIT Recognition Certificate; Udyam Registration (if MSME); GST registration certificate; Board resolution authorising fundraise; Register of shareholders (SH-2); Register of directors (DIR-12); All shareholder agreements (existing); All previous funding contracts.
- Conclusion
- Certificate of Incorporation
- MOA + AOA (Memorandum and Articles)
- PAN + TAN of company
- DPIIT Recognition Certificate
Secondary sale: founder selling shares before company exit
- Facts
- A secondary sale is when a founder or early investor sells their shares to a new investor, not the company raising money (which is a primary transaction). The company receives no proceeds, the selling shareholder does.
- Provisions and law
- IT Act, Sec 45 | FEMA 1999 | Companies Act 2013, Sec 56
- Analysis
- ROFR: Most SHAs give other existing shareholders right of first refusal before you can sell to an outsider. Check your SHA, failure to offer ROFR can invalidate the transfer. Tax: Same as acquisition exit above, LTCG at 12.5% if held 24+ months, slab rate if STCG. FEMA: If buyer is a non-resident, pricing must comply with FEMA pricing guidelines (Rule 11UA floor).
MSME Loan: Eligibility, Documentation, and the Process
- Facts
- The most accessible formal loan for Indian small businesses. MSME classification under Udyam determines eligibility for lower interest rates, priority sector lending, CGTMSE coverage, and government subsidies. Most businesses qualify but don't know the documentation trail required to get approval.
- Provisions and law
- MSMED Act 2006; RBI Priority Sector; CGTMSE Scheme; RBI Circular 2023; Udyam Portal
- Analysis
- MSME loan process, 5 stages: (1) Udyam registration (free, 10 minutes). (2) Business plan or financial projections (for new businesses) or last 2-3 years audited financials (for existing). (3) Bank application with KYC, business docs, and financial data. (4) Bank assessment, business viability, promoter track record, repayment capacity. (5) Loan offer and disbursement. For loans above ₹10L: most banks require CIBIL score of 700+ for promoter. Documents required for MSME loan: KYC (Aadhar, PAN of promoter and business). Udyam registration certificate. GST registration certificate. Bank statements (last 12 months, both personal and business). Last 2-3 years ITR with P&L and balance sheet (for existing business). Business plan with financial projections (for new business). Office/shop lease agreement or ownership proof. Trade licence if applicable.
- Conclusion
- Complete Udyam registration at udyamregistration.gov.in (free, instant, PAN-based)
- Determine loan type needed: term loan (capex) vs working capital CC/OD (operations)
- Prepare last 2-3 years ITR + audited financials or projections for new business
- Collect 12 months bank statements, both business current account and personal savings
Start a Pvt Ltd company, paperwork done for you.
A Chartered Accountant handles it. Fixed price, told before you pay.
Get it done on WhatsApp