Topic resources
Post-registration Compliance Checklist
Browse the guidance and official references below for Post-registration Compliance Checklist. The linked articles explain their coverage and any conditions that need checking for your case.
Working checklist
Use this working checklist with the accompanying guide. Fill in the actual period, authority, due date and evidence; a blank checklist does not establish compliance.
Download the editable checklist (CSV)
| Check | Record before closing |
|---|---|
| Company certificate and approved constitution | Applicable period, source, owner, due date and evidence |
| Business commencement permission where applicable; record the conversion exception if relevant | Applicable period, source, owner, due date and evidence |
| PAN, VAT and excise registrations for the actual activities | Applicable period, source, owner, due date and evidence |
| Industry, municipal and sector permissions | Applicable period, source, owner, due date and evidence |
| Shareholder, director and beneficial-owner records | Applicable period, source, owner, due date and evidence |
| Accepted share allotment and capital records | Applicable period, source, owner, due date and evidence |
| Registered-office and change filings | Applicable period, source, owner, due date and evidence |
| First AGM / annual AGM requirements for the actual company type | Applicable period, source, owner, due date and evidence |
| Annual return and accounts filing evidence | Applicable period, source, owner, due date and evidence |
| Auditor appointment and notification | Applicable period, source, owner, due date and evidence |
| Tax return, payments and tax-clearance reconciliation | Applicable period, source, owner, due date and evidence |
| SSF, payroll and labour-audit records where applicable | Applicable period, source, owner, due date and evidence |
Available articles
Official references
- OCR — Companies Act 2063 publication (edition labelled 2081/12/17)
- OCR — Obligations after incorporation
- OCR — Company-administration guidance
- Companies Act 2063 — current Ministry consolidation
- OCR — Registration guidance
- Ministry of Law — Some Nepal Acts Amendment Act 2081
- OCR — Beneficial-owner direction notice, 23 Baisakh 2082
- IRD — Finance Act 2083, Gazette publication 2083/03/30
Check the source and period
Check the document edition, amendments and commencement date for the matter you are reviewing.
Keep the relevant Act, rules, annual amendments and authority notices together. The layout update date is not a new legal review date.
Latest update
- 13 October 2026
Editor: C.M. & Associates
Reviewed the resource directory, its article mapping and source-period guidance. Clarified source labels and public wording where needed. Earlier source-check dates and any stated limitations remain applicable.