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Post incorporation Compliances


Post-Incorporation Compliances | Dinesh Reddy & Co.

Post-Incorporation Compliances

Your legal obligations begin the moment your Certificate of Incorporation is issued. Protect your enterprise from penalties with seamless, expert-managed statutory compliance.

Critical Statutory Requirements

The Ministry of Corporate Affairs (MCA) and the Income Tax Department mandate immediate administrative frameworks immediately following company incorporation.

Corporate Bank Account Setup

All share subscription capital capital explicitly promised during incorporation must be deposited into a dedicated corporate bank account via legitimate banking channels within mandated timeframes.

Appointment of First Statutory Auditor

The Board of Directors must appoint a practicing, chartered accountant statutory auditor to oversee regular tax transparency, independent of the internal accounting architecture.

Maintenance of Statutory Registers

Every registered company must maintain detailed statutory registers (Register of Members, Shares, Directors, and Shareholdings) updated at the officially registered corporate office location.

Share Certificate Issuance

Within two months from the date of company incorporation, physical or digital share certificates must be custom-stamped, executed, and officially delivered to the original subscribers.

The Mandatory Compliance Timeline

Within 30 Days

First Board Meeting & Auditor

Convene the initial Board of Directors meeting and officially file Form ADT-1 to register your statutory auditor with the MCA registry.

Within 60 Days

Share Capital Influx

Ensure subscribers remit their promised equity funds into the corporate bank account to complete corporate tokenization validation steps cleanly.

Within 180 Days

Commencement Certificate

File Form INC-20A with the MCA to secure your formal "Commencement of Business" certificate. Operating or borrowing capital prior to this filing is heavily restricted.

Every Year

Annual ROC Filings

File audited structural evaluations yearly via Form AOC-4 (Financial Statements) and Form MGT-7 (Annual Return) to secure clean structural credit ratings continuously.

Secure Your Corporate Credit Rating

Avoid severe statutory defaults, operational freezes, or delayed director verifications. Outsource your post-incorporation setup parameters to our corporate compliance desk.

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