Half yearly Return of Nidhi Companies

Clause 41 of SLA

Clause 41 of SLA

Reconciliation of Share Capital Audit Report on half year basis.

Annual Return of Foreign Companies

All LLPs registered under Limited Liability Act, 2008 have to annually file Form 11 (LLP Annual Return) within 60 days of closure of the financial year

Where company is non-banking, non-financial company accepting deposits, Return of Deposit is to be filed with RoC.

Annual Compliance Certificate for the transactions related to their exports (IEC)

The listed entity shall submit a quarterly compliance report on corporate governance within fifteen days from close of the quarter. Further it may be noted that it shall not apply, in respect of- (a) the listed entity having paid up equity share capital not exceeding rupees ten crore and net worth not exceeding rupees twenty […]

The listed entity shall submit to the stock exchange(s) a statement showing holding of securities and share- holding pattern separately for each class of securities. In case of listed entities which have listed their specified securities on SME Exchange, the above statements shall be submitted on a half yearly basis within twenty one days from […]

The listed entity shall file with the recognised stock exchange(s) on a quarterly basis, within twenty one days from the end of each quarter, a statement giving the number of investor complaints pending at the beginning of the quarter, those received during the quarter, disposed of during the quarter and those remaining unresolved at the […]

The listed entity shall submit a compliance certificate to the exchange, duly signed by both that is by the compliance officer of the listed entity and the authorized representative of the share transfer agent. wherever applicable, certifying maintaining physical & electronic transfer facility either in house or RTA as applicable.