Company & LLP Compliance
Company & LLP Compliance
We provide comprehensive corporate law services, from initial business incorporation to ongoing regulatory filings and MCA compliance.
Our Capabilities Include:
- Incorporation of Private Limited Companies, One Person Companies (OPCs), Limited Liability Partnerships (LLPs), and Section 8 Companies.
- Name reservation, Digital Signature Certificate (DSC), Director Identification Number (DIN), PAN, TAN, and incorporation-related registrations.
- Annual compliance under the Companies Act, 2013 and the Limited Liability Partnership Act, 2008, including annual filings with the Ministry of Corporate Affairs (MCA).
- Maintenance of statutory registers, preparation of board resolutions, shareholder resolutions, minutes, and other secretarial records.
- Filing of event-based forms, including appointment, resignation, change in registered office, alteration of capital, and other statutory filings.
- Director KYC (DIR-3 KYC), DIN-related compliance, and disqualification-related assistance.
- Strike-off, closure, restoration, and other regulatory compliance relating to companies and LLPs.
- Compliance support for startups, MSMEs, and growing businesses in relation to corporate and regulatory matters.
Our Approach to Corporate Compliance
Maintaining a company’s active status on the MCA portal requires proactive governance. We do not just file forms; we actively maintain your statutory calendars. By reminding management teams of upcoming board meetings, annual general meetings (AGMs), and Director KYC deadlines well in advance, we ensure your entity operates strictly within the legal framework without incurring heavy late-filing penalties.
Frequently Asked Questions
Should I register a Private Limited Company or an LLP?
This depends on your business goals. LLPs are generally better suited for professional services and closely-held businesses that want limited liability with fewer statutory compliance burdens. We can consult with you to determine the best structure.
What is Director KYC?
Under the Companies Act, every individual holding a Director Identification Number (DIN) must submit their KYC details annually via form DIR-3 KYC. Failure to do so leads to the deactivation of the DIN and a penalty of ₹5,000 for reactivation.
What happens if a company misses its annual MCA filing?
Failure to file financial statements (AOC-4) and annual returns (MGT-7) incurs daily additional fees. Continued non-compliance can lead to the directors being disqualified and the Registrar of Companies (ROC) initiating strike-off proceedings against the company.
Discuss Your Requirements
If you require professional assistance with corporate compliance or entity incorporation, we would be pleased to assist you.
