We are a premier Corporate Services firm providing comprehensive Business Advisory, Corporate Registration, Statutory Compliance, and Financial Management Consultancy services.
Licensing and incorporation of non-profit corporate entities under Section 8 of the Companies Act 2013, with seamless integration for Section 12AB tax exemption and Section 80G donor rebate certifications.
Statutory licensing from the Central Government (CRC) to incorporate a company with limited liability without adding the words 'Limited' or 'Private Limited' to its name, dedicated purely to charitable, educational, or commercial promotion.
Statutory licensing from the Central Government (CRC) to incorporate a company with limited liability without adding the words "Limited" or "Private Limited" to its name, dedicated purely to charitable, educational, or commercial promotion.
Verified regulatory gateways and compliance databases for business transparency
Our practice ensures complete adherence to Companies Act, 2013 & Income Tax Act, 1961 (Section 8 & Section 12AB / 80G). We execute thorough legal scrutiny, transaction validation, and procedural filings to safeguard your entity against default liabilities.
Every filing, reconciliation, and audit procedure is led directly by designated senior corporate partners. We deliver institutional-grade documentation and rapid resolution of regulatory requisitions.
Revocation of Section 8 license by Central Government under Section 8(6); fiscal penalty of up to ₹1 Crore on the company and imprisonment of directors under Section 8(11). Our structured surveillance and timely portal submissions protect your commercial standing and eliminate compliance exposures.
A disciplined 4-stage pipeline ensuring zero-defect digital filing
Charter review, eligibility verification, and threshold analysis under Companies Act, 2013 & Income-tax Act, 2025 (Income-tax Act, 1961).
Comprehensive documentation drafting and senior partner review.
Submission across verified portals with digital signatures and attachments.
Receipt of statutory certificate or filing acknowledgment and compliance calendar.
Official statutory thresholds, documentation requirements, and non-compliance consequences
| Compliance Parameter | Statutory Provision | Mandatory Requirement | Filing Cadence | Default Risk |
|---|---|---|---|---|
| Statutory Filing | Section 8 & Section 12AB / 80G | Prescribed statutory forms and certified statements | Statutory Deadlines | Revocation of Section 8 license by Central Government under Section 8(6); fiscal penalty of up to ₹1 Crore on the company and imprisonment of directors under Section 8(11). |
Key legal dossiers, resolutions, and KYC documents required from promoters and entities
Calendar due dates, prescribed filing forms, and statutory default consequences
| Filing Event | Prescribed Form | Statutory Deadline | Late Fee & Default Rule |
|---|---|---|---|
| Section 8 Non-Profit Company Formation | Form INC-12 (Section 8 License) | Prescribed Statutory Due Date | Per-day cumulative late fee and interest under Companies Act, 2013 & Income-tax Act, 2025 (Income-tax Act, 1961) |
Authoritative insights structured for executive boards, corporate proprietors, and regulatory compliance
As an independent multidisciplinary corporate consultancy partnership firm, Kinsmen delivers strategic commercial solutions, business structuring, and compliance facilitation without ICAI advertising constraints. Our partners provide direct, accountable surveillance for your ongoing statutory peace of mind.