Annual Return Verification
Cross-checking shareholding, governance, indebtedness, meetings and statutory-register details against source records.
Corporate Governance & Secretarial Audit · Hubballi & India
MGT-8 Annual Return Certification in India
Review of annual returns, statutory records and filings for certification in Form MGT-8 wherever required by the Companies Act and Rules.
Scope of work
MGT-8 Annual Return Certification in India
Outlined below are the principal areas of professional assistance, subject to facts, applicability and the agreed engagement scope.
MGT-8 Certification Support
Assessing the relevant company’s applicability and preparing for statutory annual return certification by an eligible practising company secretary.
MCA Filing Reconciliation
Comparing forms and returns with underlying resolutions, registers, share capital and financial information.
Exception Reporting
Identifying discrepancies requiring rectification before finalisation of corporate annual return disclosures.
Professional information
Assignment-specific eligibility, independence, peer-review requirements and any separate statutory registrations are assessed before accepting regulated work. The website does not represent the firm as a Chartered Accountant auditor, Registered Valuer or SEBI-registered intermediary.
Process
Documentation & Compliance Approach
An assignment is scoped according to its legal basis, relevant records and applicable professional requirements.
01
Confirm facts
Review the entity, transaction and relevant reporting period.
02
Check applicability
Identify governing legislation, thresholds and professional eligibility.
03
Examine records
Review supporting evidence, filings and statutory documentation.
04
Conclude & document
Prepare factual observations, outputs and agreed next steps.
Common questions
Frequently Asked Questions
Does every company need MGT-8?
No. Applicability is determined by the class and size of company under the applicable Companies (Management and Administration) Rules.
Is MGT-8 the same as MGT-7?
No. MGT-7/MGT-7A relate to annual return filing, while MGT-8 is a separate professional certificate where prescribed.
Can a certificate be issued without checking records?
No. Adequate verification is necessary before any attestation or certification.
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Professional correspondence
Office & contact details
Enquiries regarding the practice and its areas of work may be addressed to the firm through the published contact details.