Statutory Filing Requirements — Public Unlisted and Private Limited Companies (CDC)
Legal basis
Section 72 of the Companies Act, 2017
What it does
Explains what CDC provides to support a company's statutory filings with SECP: a monthly beneficial-owners/shareholders report, data at the time of processing corporate actions, and records within two working days of any other request. Lists which SECP forms need CDC-supplied supporting documents — Form-3 (allotment/transfer), Form-A (annual return), and Form-27 (buy-back).