Regulatory Compliances

Regulatory compliance is an organization’s adherence to laws, regulations, guidelines and specifications relevant to its business processes. Violations of regulatory Compliances lead to serious legal consequences such as fine or punishment. What are the areas which need special concern:

  1. Preparation & filing of statutory forms etc. with the Ministry of Corporate Affairs (MCA) with respect to Private and Public Companies, LLPs etc., as per applicable corporate events.
  2. Annual filing & Compliance services for companies & LLP’s, XBRL annual filing, Secretarial Compliance Certificate and /or Report of Secretarial Audit.
  3. Obtaining of approvals/permissions from MCA/Regional Director(RD)/Registrar of Companies (ROC) under various provisions of the Companies Act, 2013.
  4. Maintenance of Minutes Book, Statutory Registers and all other prescribed secretarial records under the Companies Act, 2013.
  5. Holding & Conducting of Annual General Meeting, Extra Ordinary General Meeting & Board Meetings for Client Companies.
  6. Secretarial Matters : Maintenance / Review of Minutes Book, Statutory Registers and all other Secretarial Records, filing of relevant forms, documents etc. with all concerned authorities and all other secretarial functions.
  7. Secretarial Audit : Providing Complete Audit of Secretarial & Statutory Records with suggestion to rectify the shortcoming and discrepancies observed in the Audit process.
  8. Mergers & Amalgamations of two or more body corporate & Corporate Restructuring.
  9. Incorporation of all kinds of Companies viz. Private Limited, Public Limited, Producer Companies, Section 25 Companies, Chapter IX Companies.
  10. Conversion of Status of Companies and formalities involved in the alteration of Object Clause and Name Clause.
  11. Shifting of Registered office, Alteration of Memorandum and Articles of Association.
  12. Filing of Balance Sheet in XBRL mode.
  13. Legal documentation including drafting / vetting of Joint Venture Agreements, Loan Agreement, Lease Agreement etc.
  14. Obtaining clearances and Approvals from Statutory Authorities and Liasioning with Ministry of Company Affairs, Director General of Foreign Trade for matters relating to Compounding of Offences, Condonation of Delay, Obtaining of IEC Number etc.
  15. We have extensive experience in legal compliances to be adhered to by the corporates in corporate, labour and other industrial laws.