Available resources
61
Connected resourcesProvision pages, subordinate instruments, forms, guides, tools and related modules retained from the existing repository.
5
Research layersResources are separated by legal authority and practical use rather than presented as one undifferentiated list.
3
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Required legal layers
Primary Act and amendment history
See the full text and instrument links below under “Schedules, forms and tools”
Rules, regulations, orders and forms
The complete resource set for this layer is under “Schedules, forms and tools”
Procedural law and forum
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Case law and limitation
The underlying instruments for this layer are listed under “Case law and remedies”
Contracts, evidence and remedies
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Schedules, forms and tools 31 resources
Calculators/calculators.htmlComplete library ADT-1 Notice of auditor appointment HTML resource/hubs/secretarial-compliance-hub/forms/adt-1.htmlComplete library ADT-3 Auditor resignation notice HTML resource/hubs/secretarial-compliance-hub/forms/adt-3.htmlComplete library AOC-4 Filing of financial statements and connected documents HTML resource/hubs/secretarial-compliance-hub/forms/aoc-4.htmlComplete library BEN-2 Return of significant beneficial owners HTML resource/hubs/secretarial-compliance-hub/forms/ben-2.htmlComplete library CHG-1 Creation or modification of charge other than debentures HTML resource/hubs/secretarial-compliance-hub/forms/chg-1.htmlComplete library CHG-4 Satisfaction of charge HTML resource/hubs/secretarial-compliance-hub/forms/chg-4.htmlComplete library CHG-9 Charge relating to debentures or rectification HTML resource/hubs/secretarial-compliance-hub/forms/chg-9.htmlComplete library CRA-2 Intimation of appointment of cost auditor HTML resource/hubs/secretarial-compliance-hub/forms/cra-2.htmlComplete library CRA-4 Filing of cost audit report HTML resource/hubs/secretarial-compliance-hub/forms/cra-4.htmlComplete library CSR-2 CSR reporting addendum HTML resource/hubs/secretarial-compliance-hub/forms/csr-2.htmlComplete library DIR-12 Appointment, cessation or change in designation of directors/KMP HTML resource/hubs/secretarial-compliance-hub/forms/dir-12.htmlComplete library DIR-3 KYC / Web KYC DIN KYC once in three years HTML resource/hubs/secretarial-compliance-hub/forms/dir-3-kyc.htmlComplete library DPT-3 Annual return of deposits and particulars of transactions not treated as deposits HTML resource/hubs/secretarial-compliance-hub/forms/dpt-3.htmlComplete library INC-20A Declaration for commencement of business HTML resource/hubs/secretarial-compliance-hub/forms/inc-20a.htmlComplete library INC-22 Notice of registered office or change HTML resource/hubs/secretarial-compliance-hub/forms/inc-22.htmlComplete library MGT-14 Filing of specified resolutions and agreements HTML resource/hubs/secretarial-compliance-hub/forms/mgt-14.htmlComplete library MGT-7 / MGT-7A Annual return filing HTML resource/hubs/secretarial-compliance-hub/forms/mgt-7.htmlComplete library MSME-1 Half-yearly return for specified outstanding dues to micro and small enterprises HTML resource/hubs/secretarial-compliance-hub/forms/msme-1.htmlComplete library PAS-3 Return of allotment HTML resource/hubs/secretarial-compliance-hub/forms/pas-3.htmlComplete library SH-7 Alteration of share capital HTML resource/hubs/secretarial-compliance-hub/forms/sh-7.htmlComplete library Rights, Bonus and Private Placement Approval, offer, banking, allotment, return of allotment and records. HTML resource/hubs/secretarial-compliance-hub/modules/allotments-fundraise.htmlComplete library Annual Filings Financial statements, annual return and connected filing pack. HTML resource/hubs/secretarial-compliance-hub/modules/annual-filings.htmlComplete library Beneficial Ownership and SBO Declarations, significant beneficial ownership assessment and register/filing workflow. HTML resource/hubs/secretarial-compliance-hub/modules/beneficial-ownership.htmlComplete library Deposits and Exempt Borrowings Classification, exclusions, return and records for money received by a company. HTML resource/hubs/secretarial-compliance-hub/modules/deposits.htmlComplete library Digital Statutory Data Room A structured repository for constitutional documents, approvals, filings and registers. HTML resource/hubs/secretarial-compliance-hub/modules/digital-data-room.htmlComplete library Incorporation and Commencement Constitution documents, registered office, subscriber evidence and commencement controls. HTML resource/hubs/secretarial-compliance-hub/modules/incorporation-commencement.htmlComplete library Registers, Records and Minutes Statutory registers, inspection, authentication, retention and evidentiary discipline. HTML resource/hubs/secretarial-compliance-hub/modules/registers-records-minutes.htmlComplete library Transfer and Transmission Instrument, eligibility, Board processing, certificates and register updates. HTML resource/hubs/secretarial-compliance-hub/modules/transfer-transmission.htmlPractical references and tools Corporate Event Intake Checklist Corporate Event Intake Checklist HTML resource/hubs/secretarial-compliance-hub/cheatsheets/event-intake-checklist.htmlPractical references and tools Compliance Calendar Builder Interactive secretarial compliance calendar starter HTML resource/hubs/secretarial-compliance-hub/tools/calendar-builder.html
Case law and remedies 1 resources
Guides, examples and learning 1 resources
Related modules 25 resources
Knowledge Hubs/hubs.htmlProfessionals/professionals.htmlComplete library Statutory and Cost Auditors Appointment, eligibility, rotation, resignation, reporting and cost-audit triggers. HTML resource/hubs/secretarial-compliance-hub/modules/auditors.htmlComplete library Board Committees Audit, nomination/remuneration, stakeholder and CSR committee governance. HTML resource/hubs/secretarial-compliance-hub/modules/board-committees.htmlComplete library Board Meetings and SS-1 Planning, notice, agenda, quorum, participation, minutes and records for Board and committee meetings. HTML resource/hubs/secretarial-compliance-hub/modules/board-meetings-ss1.htmlComplete library Company Compliance Lifecycle From incorporation and commencement to annual governance, changes, restructuring and closure. HTML resource/hubs/secretarial-compliance-hub/modules/company-lifecycle.htmlComplete library Secretarial Compliance Operating Model RACI, calendar, evidence repository, review cadence and escalation. HTML resource/hubs/secretarial-compliance-hub/modules/compliance-operating-model.htmlComplete library Corporate Social Responsibility Applicability, committee/governance, policy, spending, unspent amounts and reporting. HTML resource/hubs/secretarial-compliance-hub/modules/csr.htmlComplete library Directors and KMP Appointment, resignation, disqualification, disclosures, duties and managerial personnel records. HTML resource/hubs/secretarial-compliance-hub/modules/directors-kmp.htmlComplete library Dividend and IEPF Declaration/payment, unpaid dividend account, transfers and shareholder records. HTML resource/hubs/secretarial-compliance-hub/modules/dividend-iepf.htmlComplete library Dormant Status and Strike Off Eligibility, application, ongoing obligations and closure risk. HTML resource/hubs/secretarial-compliance-hub/modules/dormant-strikeoff.htmlComplete library Event-Based Filings A trigger-based system for changes in directors, office, capital, charges, allotments and resolutions. HTML resource/hubs/secretarial-compliance-hub/modules/event-filings.htmlComplete library Financial Statements and Board Report Approval, signing, disclosures and governance linkage. HTML resource/hubs/secretarial-compliance-hub/modules/financial-statements-board-report.htmlComplete library General Meetings and SS-2 AGM, EGM, notice, explanatory statement, quorum, proxy, voting and minutes. HTML resource/hubs/secretarial-compliance-hub/modules/general-meetings-ss2.htmlComplete library Listed Entity Compliance Overlay Companies Act governance plus SEBI LODR, PIT and exchange filings. HTML resource/hubs/secretarial-compliance-hub/modules/listed-entity-overlay.htmlComplete library Loans, Guarantees and Investments Governance of inter-corporate funding, guarantees, securities and director-related lending. HTML resource/hubs/secretarial-compliance-hub/modules/loans-guarantees-investments.htmlComplete library Penalties and Adjudication Officer liability, adjudication, compounding and remediation strategy. HTML resource/hubs/secretarial-compliance-hub/modules/penalties-adjudication.htmlComplete library Related Party Transactions Identification, disclosure, arm’s-length/ordinary-course assessment and approvals. HTML resource/hubs/secretarial-compliance-hub/modules/related-party.htmlComplete library Secretarial Audit and Compliance Reports Scope, records, observations, management responses and Board-report linkage. HTML resource/hubs/secretarial-compliance-hub/modules/secretarial-audit.htmlComplete library Share Capital and Securities Authorised and paid-up capital, classes, certificates and capital records. HTML resource/hubs/secretarial-compliance-hub/modules/share-capital.htmlComplete library Small Companies and OPCs Tailored annual filing, meeting and governance considerations. HTML resource/hubs/secretarial-compliance-hub/modules/small-opc.htmlFind a professional →/professionals.htmlMethodology/methodology.htmlEditorial Policy/editorial-policy.htmlLegal/legal.html
Official and external sources 3 resources
Primary law and official-source register
| Source | Use in this hub | Reviewed through |
|---|---|---|
| India Code | Official central Acts, rules and subordinate legislation. | 2026-07-16 |
| e-Gazette | Gazette notifications and commencement instruments. | 2026-07-16 |
| Supreme Court of India | Judgments and case information. | 2026-07-16 |
Where official sources conflict with an article, summary, portal behaviour or earlier circular, the operative statute, Gazette instrument or current regulator publication prevails.