Stay on top of statutory filings, corporate records and regulatory requirements with end-to-end compliance assistance from Start & Grow India.
Corporate Compliance refers to the process of ensuring that a company follows applicable corporate laws, statutory requirements, filing obligations and regulatory procedures. Companies may have ongoing requirements under the Companies Act, 2013 and rules made thereunder.
01. Compliance Assessment
We review your company’s structure, existing records and applicable compliance requirements.
02. Document Collection
Collect the required financial, corporate and statutory documents.
03. Compliance Planning
Identify applicable filings, requirements and important compliance timelines.
04. Document Preparation
Prepare applicable forms, resolutions, reports and supporting documents.
05. MCA Filing
Submit applicable forms and documents through the MCA filing system.
06. Compliance Completion
Track the filing status and provide confirmation of completed compliance activities.
Depending on the company type and applicable requirements, corporate compliance may include:
The exact forms and filing requirements depend on the company’s structure, transactions and applicable provisions. MCA’s corporate filing information lists AOC-4, MGT-7/MGT-7A, ADT-1, DIR-12 and other forms among company filings.
Corporate Compliance involves fulfilling applicable legal, statutory and regulatory requirements of a company, including required filings and maintenance of corporate records.
Companies are subject to applicable compliance requirements based on their type, size, activities and transactions.
Annual compliances can include applicable financial statement and annual return filings, along with other requirements prescribed under the Companies Act and applicable rules.
ROC Compliance refers to applicable filings and submissions made by a company with the Registrar of Companies.
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