1. Statutory Filings and Compliance Reporting The Ministry of Corporate Affairs (MCA) monitors Public Limited Companies through mandatory electronic filings under the Companies Act, 2013. Companies must regularly file: AOC-4 (financial statements) MGT-7 (annual...
1. Applicability under Prevention of Money Laundering Act (PMLA), 2002 Public Companies engaged in certain regulated financial activities, such as stock broking, fund management, real estate, or securities trading, are subject to the Prevention of Money Laundering Act...
1. Internal Grievance Redressal Mechanism Large Public Limited Companies typically have a dedicated Investor Grievance Cell or Shareholder Service Department. Grievances related to dividends, share transfers, dematerialization, non-receipt of annual reports, or...
1. Definition of ESG ESG stands for Environmental, Social, and Governance—three key criteria used to evaluate a company’s impact beyond financial performance. It reflects how a company manages environmental risks, treats its workforce and stakeholders, and upholds...
1. Identify the Required e-Forms Public Limited Companies are required to file various e-Forms with the Ministry of Corporate Affairs (MCA) for statutory compliance. Common e-Forms include: INC-22 (change of registered office) MGT-7 (annual return) AOC-4 (financial...
