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Event-based compliance

36 step-by-step event-based compliance procedures for Indian private limited companies, each with its steps in order, statutory timelines, the MCA forms filed, and checklists.

Last updated: 10 August 2026

Share Allotment

6 steps · ~115 daysPAS-3

6 steps · ~80 daysSH-4

Registered Office Change

5 steps · ~103 daysINC-22

Rights Issue (S.62(1)(a))

7 steps · ~202 daysPAS-3MGT-14

Bonus Issue (S.63)

6 steps · ~126 daysPAS-3MGT-14

Private Placement (S.42)

8 steps · ~209 daysPAS-4PAS-3

Preferential Allotment (SEBI ICDR)

6 steps · ~111 daysPAS-3

ESOP (S.62(1)(b))

6 steps · ~125 daysMGT-14

Sweat Equity (S.54)

6 steps · ~103 daysPAS-3MGT-14

Share Transmission

5 steps · ~65 days

Increase in Authorized Capital (S.61)

5 steps · ~111 daysSH-7MGT-14

Reduction of Share Capital (S.66)

7 steps · ~222 daysRSC-1INC-28

Buyback of Shares (S.68)

7 steps · ~118 daysSH-11SH-9

Share Split / Consolidation

5 steps · ~127 daysSH-7MGT-14

Creation of Charge (S.77)

4 steps · ~58 daysCHG-1

Modification of Charge (S.79)

3 steps · ~51 daysCHG-1

Satisfaction of Charge (S.82)

3 steps · ~51 daysCHG-4

Borrowing Beyond Limit (S.180(1)(c))

5 steps · ~111 daysMGT-14CHG-1

Inter-Corporate Loan / Investment (S.186)

5 steps · ~104 daysMGT-14MBP-2

Acceptance of Deposits (S.73-76)

7 steps · ~112 daysDPT-1DPT-3

Issue of Debentures (S.71)

7 steps · ~133 daysCHG-9PAS-3

Registered Office Change: Inter-State (S.13)

8 steps · ~252 daysMGT-14INC-23

Change of Company Name (S.13)

7 steps · ~164 daysINC-24MGT-14

Change in Object Clause (S.13(1))

3 steps · ~67 daysMGT-14

Conversion of Company Type (S.18)

5 steps · ~111 daysINC-27MGT-14

Final Dividend (S.123)

5 steps · ~111 days

Interim Dividend (S.123(3))

3 steps · ~44 days

Scheme of Arrangement / Compromise (S.230)

7 steps · ~260 daysCAA-1INC-28

9 steps · ~320 daysINC-28

Fast Track Merger (S.233)

5 steps · ~164 daysCAA-11INC-28

Striking Off Company (S.248)

6 steps · ~171 daysSTK-2

FDI: Issue of Shares to Non-Residents

8 steps · ~230 daysFC-GPRPAS-3

FDI: Share Transfer (Resident to Non-Resident)

4 steps · ~95 daysFC-TRS

Listing of Securities

6 steps · ~238 days

Change in Authorized Signatory

3 steps · ~51 days

Application for Dormant Company Status (S.455)

4 steps · ~432 daysMSC-1MSC-3