Private Limited Company
Quick Reference for Your Business

Key Features • Documents • Compliance – everything you need to know about Private Limited Company.

01
Key Features
📜
Companies Act, 2013

Minimum 2 directors (one resident) and 2 shareholders, up to 200 members

🛡️
Limited liability

Separate legal entity — incorporated via SPICe+

🚀
Preferred structure

The most preferred structure for funding and scale

02
Documents / Information to Provide
🪪
PAN, Aadhaar and photo

of all directors / shareholders

🔑
DSC and DIN

of directors

🏢
Registered office proof + NOC

and utility bill

📄
MOA & AOA

Memorandum and Articles of Association

🏦
Bank statements / financials

for annual filing

03
Licenses & Registrations to Operate
License / Registration When needed
Trade License (GHMC / local body) Any business within municipal limits — renew yearly (by 1 Dec in GHMC)
Udyam (MSME) Registration Recommended for all — free, unlocks benefits & loans
Shop & Establishment If you employ staff — within 30 days
GST Registration On crossing the turnover limit / inter-state / e-commerce
Professional Tax (PTRC / PTEC) Employers and self-employed (Telangana)
PF & ESI PF at 20+ employees; ESI at 10+ employees (wages up to ₹21,000)
Sector-specific licenses FSSAI (food), Factory + Pollution (mfg), IEC (import/export), Drug License (pharma) — as applicable
04
Annual Due Dates
Filing Last Date
AGM By 30 September
AOC-4 (financial statements) Within 30 days of AGM
MGT-7 (annual return) Within 60 days of AGM
DIR-3 KYC 30 September
ADT-1 (auditor appointment) Within 15 days of AGM
05
Penalties
Late AOC-4 / MGT-7
₹100 per day, per form, with no upper limit.
Non-filing
Penalty up to ₹10 lakh on the company plus penalties on officers in default.
Non-filing for 2–3 years
Strike-off and director disqualification (Section 164).
06
Why Business Owners Trust M/s Durganjali & Associates
A real, qualified Chartered Accountant

Not an agent — a CA who sets it up right and keeps it compliant.

End-to-end setup

Registration, PAN, GST, bank account and first filings — all in one place.

You never miss a date

We track every annual deadline — no penalties, no strike-off.

Cross-border experience

India, UK and US structures with FEMA and DTAA handled correctly.

Clear updates in your language

Simple updates in Telugu and English — you always know where things stand.

Talk to a Chartered Accountant

Have questions about taxation, audit, or compliance? Fill out the form below and we'll get back to you within 24 hours.

Chat with us on WhatsApp