🏢 Business Law Last updated: March 2026

Companies Act, 2013 — Key Provisions

Essential provisions of Companies Act, 2013 for entrepreneurs and business owners — incorporation, compliance, board requirements, audits, CSR, MSME registration, and annual filings.

🏛️ Background

The Companies Act, 2013 replaced the Companies Act, 1956 and received Presidential assent on 29 August 2013. It was notified in phases — most sections came into effect on 1 April 2014. The Act is administered by the Ministry of Corporate Affairs (MCA) through the Registrar of Companies (ROC). It has 470 sections and 7 schedules, covering incorporation, management, accounts, audit, CSR, mergers, and winding up.

🏗️ Types of Companies

Type Min Members Min Directors Min Capital Ideal For
Private Limited22No minimumStartups, SMEs
Public Limited73No minimumListed companies
OPC (One Person)11No minimumSolo entrepreneurs
Section 8 (Non-profit)22No minimumCharitable purposes

📋 Mandatory Annual Compliance

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AOC-4 — Financial statements filing within 30 days of AGM
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MGT-7/7A — Annual return within 60 days of AGM
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AGM — Must be held within 6 months from FY end (i.e., by 30 September)
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DIR-3 KYC — Directors' annual KYC by 30 September
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ADT-1 — Appointment of auditor (Form ADT-1 within 15 days of AGM)
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Income Tax Return — Company ITR by 31 October (audit cases)

🌱 CSR — Corporate Social Responsibility (Section 135)

Applicable to: Companies with net worth ≥₹500 Cr, or turnover ≥₹1,000 Cr, or net profit ≥₹5 Cr during any of the 3 preceding FYs.

  • Must spend at least 2% of average net profit of 3 preceding FYs on CSR activities
  • CSR Committee required (3+ directors, at least 1 independent)
  • Unspent amount must be transferred to Fund for Unspent CSR Account (within 30 days of FY end) or to Schedule VII fund within 6 months
  • ⚠️ Non-compliance: Penalty up to ₹1 crore on company + ₹2 lakh per officer in default

⚠️ Disclaimer

This page is for educational and informational purposes only and does not constitute legal, tax, or financial advice. While we strive for 100% accuracy, laws and regulations change frequently. Always refer to the official gazette notifications, consult a qualified Chartered Accountant (CA), Company Secretary (CS), or legal professional before making any financial or legal decisions. Tenhash is not responsible for any actions taken based on this information. Last reviewed: March 2026.

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