Section 8 Maintenance

File Annual Returns

For NGO / NPO / Section 8 Company

Every NGO / NPO or Section 8 Company must file returns on an annual basis. Make your NGO / NPO or Section 8 Company ROC compliant with L-Man.

ROC Annual Filing for NGO / NPO / Section 8 Company

What is a Non-Profit Organization / Non Government Organization?

A Non-Profit Organization means a trust, company or other association of persons, that is established and incorporated for a public purpose.

The income and property of such organization are distributive neither to its members nor to office bearers except as reasonable compensation for services rendered.

In India, NGO includes all kinds of Non Profit Organization i.e. Trust, Society and Section 8 Company.

In a Charitable Trust at least two people are required, there is no limit of maximum members.

I n society, a minimum of seven members are required to be members.

A non-profit Company can also be registered under section 8 of the Companies Act with the Registrar of Companies.

Other names for such not-for-profit organizations are “Sangathan”, “Sangh”, “Sangam”. Income tax exemption is available for all non-profit NGOs.

Annual Compliance of NPO / NGO / Section 8 Company

Section 8 Company is registered under the Companies Act, 2013. Hence the Section 8 Company has to comply with the Compliance mentioned in the said act for the companies. It is necessary for the Section 8 Company to follow the compliances prescribed by the Ministry of Corporate Affairs.

Advantages of Section 8 Company Annual Compliance

Regular Compliance fulfillment provides the Section 8 Company with the better credibility or trustworthiness.

It also helps Company to raise funds for the causes that the Section 8 Company.

Also, the regular Annual Return Filing ensures the continuous existence of the organization.

Being Compliant and adhering to the Annual Compliance needs may protect the company from getting in to all types of legal trouble.

Also, it helps the Section 8 Company in protecting itself from penalties and punishments.

The main objective of Section 8 Company is to form trust among its customers, being regular in filing annual return helps the company achieve this objective.

Why L-Man as Service Provider for Your Section 8 Company Annual Filing?

Entire team of L-Man consists of Highly qualified CA, CS, Lawyers and business administrators. L-Man would be a one stop destination for Company Compliance / ROC Compliance and filing and entire gamut of Professional and advisory services in India. EbizFiling has also come up with E-Retainer Concept, which is more than just Virtual CFO Services. Our Retainership Packages will absolve you of all worries of taking care of book-keeping, returns filing, advisory, HR, Payroll, Vendor Management and many other legal compliances.

List of Major Annual Compliance for Section 8 Company

Form MGT 7: The Section 8 Company Company requires to file Annual Return in Form MGT-7 regarding the latest information about the directors and shareholders of the Section 8 Company.

Form AOC 4: Form AOC-4 needs to be filed for filing Financial Statements in with the Balance Sheet, Profit and Loss Account, Directors’ Report, Cash Flow Statement, Auditor’s Report, and the Consolidated Financial Statement.

Form DIR 8: Every Director of the Section 8 Company has to file the disclosure of non-disqualification in each Financial Year.

Form ADT 1: The auditor for the Company shall be appointed by the Board of Directors within a period of 30 (thirty) days from the Date of Incorporation of the Company. The appointment shall be filed in ADT-1.

DIR-3 KYC: All directors are required to file a form to do the KYC with the ROC in form DIR 3 KYC, if you have already submitted the form then one needs to verify the OTP over email and mobile no. otherwise all new director needs to submit this form.

Form DPT 3: The Return of Deposit should be filed before the Registrar of Companies in FORM DPT-3.

Documents required for Annual Compliance for Section 8 Company / NGO / NPO

Article of Association of the company.

Memorandum of Association of the company

DSC or Digital Signature Certificate

Certificate of Incorporation of Section 8 Company

Process of Section 8 Company Annual Filing

Complete your Annual compliance in 5 Easy Steps

Complete Simple Checklist
Submit Documents
Notice, Director Report, Forms are prepared
Filing of Annual
Compliance Forms
You receive acknowledgement

Simple Checklist

A Compliance Manager will get in touch with you to remind you about your due date of various due dates for Annual Compliance filing forms and obtain your documents along with a simple checklist. You need to fill up that checklist and submit along with your documents for processing.

Preparing forms

Once we have the documents for the processing of Annual Compliance, our expert team will verify documents and proceed with return preparation. Throughout the process, your dedicated Compliance Manager will keep you updated on the progress of your Section 8 Company Annual Filing Process.

Filings done

We will get your Annual Compliance Filing Forms reviewed from you before filing the same with Registrar of Companies. Once you approve it, we will file the Annual Compliance Forms online. Upon successful filing, we will send you the acknowledgment receipt via email to your registered email ID.

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