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Free · Companies Act 2013

Compliance templates.

Working Excel trackers built for real secretarial and finance compliance: DIR-3 KYC, managerial remuneration, and statutory thresholds. Free to download and use.

Secretarial · Rule 12A
DIR-3 KYC Tracker

Track every director's annual DIR-3 KYC across companies: with reminders, a change register and an audit trail.

  • Master tracker: DIN, dates, last KYC form & SRN
  • 30-day change register for KMP particulars
  • Monitoring log for directors KYC'd via another company
  • Per-director filing checklist (T−60 → file)
  • Auto action calendar, T−90 to due-date reminders
Rule 12A, Companies (Appointment & Qualification of Directors) Rules · G.S.R. 943(E)
▶ Use the KYC due-date checker → Download Excel
Sec 196 · 197 · 198 · Sch V
Managerial Remuneration Tracker

Compute permissible managerial remuneration end-to-end, including the Schedule V route when profits are inadequate.

  • Net profit computation u/s 198 (3 years)
  • Section 197 ceilings, auto-linked
  • Schedule V conditions & remuneration limits
  • Remuneration register, per KMP
  • Appointment-to-filing compliance checklist
Sections 196, 197, 198 & Schedule V, Companies Act 2013
▶ Use the Sec 197 calculator → Download Excel
Multi-section reference
Threshold-Based Compliances

Enter your company's numbers and instantly see which Companies Act thresholds and filings apply.

  • Threshold reference by company type
  • Small Company, MGT-7/8, CSR, board evaluation, internal audit & more
  • "Your company" input sheet → applicable compliances
  • Listed / unlisted / private / small / Sec 8 columns
Sec 2(85), 92, 134, 135, 138 et al., Companies Act 2013
▶ Use the interactive checker → Download Excel

These are working templates from real practice, shared as-is. They are not legal advice: verify against the current Act, Rules and notifications, and confirm with your auditor / company secretary before filing.