SPICe+ MCA V3 Blueprint & Form INC-20A Commencement Guide
An exhaustive regulatory walkthrough of the MCA V3 portal architecture for Private Limited Company incorporation, Part A/B execution, AGILE-PRO-S registrations, and statutory commencement of business.
Vertical 02 • Digital InfrastructureMCA V3 Portal User Roles & E-Filing Architecture Guide
Complete guide for business users, practicing professionals, and authorized signatories navigating DSC association, multi-factor OTP auth, and electronic filing errors on the MCA V3 system.
Vertical 02 • Corporate TransparencySignificant Beneficial Ownership (SBO) & Form BEN-2 Blueprint
Step-by-step methodology to identify indirect natural person ownership above the 10% statutory threshold under Section 90, serving BEN-4 notice letters, and submitting mandatory Form BEN-2 e-filings.
Vertical 02 • Share Capital AuditForm PAS-6 Share Capital Demat Audit & Rule 9B Blueprint
Detailed procedural roadmap for non-small private companies to achieve mandatory equity dematerialization, generate ISIN numbers with NSDL/CDSL, and file half-yearly Form PAS-6 reconciliation returns.
Vertical 13 • Cross-Border & FEMARBI Foreign Liabilities & Assets (FLA) Return Blueprint
Authoritative reporting manual for Indian companies and LLPs with foreign direct investment (FDI) or overseas investment (ODI), covering FLAIR portal login, balance sheet reconciliation, and July 15 filings.
Vertical 03 • International TaxTransfer Pricing, Arm's Length Principle & Form 3CEB Guide
Technical breakdown of international transactions and specified domestic transactions, documentation maintenance under Rule 10D, benchmarking methodologies, and CA audit certification via Form 3CEB.
Vertical 02 • Compliance RiskMCA Late Fee Computational Logic & Penalty Slabs Guide
Exhaustive statutory calculation rules under Section 403 of the Companies Act, detailing the ₹100/day ongoing default formula, normal fee multiplication slabs (2x to 18x), and adjudication mitigation strategies.
Vertical 10 • Board GovernanceDirector Disqualification (Sec 164) & DIN Reactivation Blueprint
Comprehensive legal analysis on Section 164(2)(a) default triggers, DIN deactivation repercussions across active directorships, High Court writ petition avenues, and Section 441 RoC compounding mechanisms.
Vertical 02 • LLP ArchitectureLLP Annual Compliance, Form 11 & Form 8 Solvency Blueprint
Detailed procedural handbook for Limited Liability Partnerships, covering mandatory Form 11 annual returns, Form 8 Statement of Account & Solvency, partner contribution disclosures, and audit thresholds.
Vertical 02 • RoC AdjudicationMCA Section 454 Adjudication Orders: ₹11 Lakh MGT-14 Penalty Analysis
Statutory dissection of RoC orders penalizing private companies and directors for delayed Form MGT-14 filings under Section 117 and 179(3), including automated V3 cross-check detection and defense checklists.
Vertical 03 • Indirect Tax ScrutinyGST E-Invoicing 30-Day Mandate & Biometric Scrutiny Protocol
Navigating Rule 48(4) hard e-invoicing limits, Rule 10B biometric registrations, automated high-value UPI transaction notices under Rule 88C/88D, and Income Tax Section 143(3) scrutiny defense.
Calculate Statutory Fees & Structured Drafts
Need to compute statutory RoC late fees, assess your compliance retainer tier, or generate structured draft agreements? Our calculation tools and document drafter guide you through statutory parameters.