Company Law and ROC Compliance
Understand The Process Of Company Registration
Corporate services include a range of professional solutions that help businesses establish, manage, and expand their operations smoothly while ensuring full legal and regulatory compliance. These services combine expert knowledge, industry best practices, and modern processes to support startups, entrepreneurs, and established organizations. Our corporate solutions are designed to simplify complex procedures so business owners can focus on growth and operational success.
We provide comprehensive corporate services across Madhya Pradesh, Delhi NCR, Haryana, Gujarat, New Delhi, Telangana, Uttar Pradesh, and Punjab, offering complete guidance from planning to execution. Our services include Company Registration, Incorporation of Limited Liability Partnership (LLP), setting up business entities, establishing Liaison Offices (LO), and setting up branches for overseas entities in India.
Whether you are launching a new venture or expanding your business presence, our experienced consultants ensure a smooth registration and compliance process. Take the first step toward your business goals with reliable professional support at every stage.
Get To Know The Corporate Compliance
- Incorporation of Personal, Public, Section 8 Business and Limited Liability Partnerships.
- Keeping records of and assistance for preparation of Secretarial and Statutory / Non statutory records including Statutory Registers.
- Preparation and Alteration Of Memorandum of Association and Articles Of Association.
- Issuing Compliance Certificate for Private, Public & Listed Companies.
- Obtaining Director Identification Number and Digital Signature Certificate for directors and professionals.
- Process for Issue of preferred shares / Personal Placement.
- Holding various meetings including council, general / Annual General, Class Meetings, Commission Meetings.
- Conversion of Personal into Public Company and vice versa as well as Conversion of LLP into Company and Vice versa.
- Procedures for Increase, consolidation, subdivision & reduction of Share Capital. Process for passing resolutions by ballot scrutinizers report.
- Procedures for Appointment / resignation / removal of Auditors.
- Procedures for Alteration of name, capital clause and object clause in Association of a Company.
- Liaison with the offices of the Registrar of Companies, Regional Director, National Company Law Tribunal, Ministry of Corporate Affairs, SEBI, Stock Exchanges for getting different regulatory approvals and stamp duty adjudication matters.
- Assistance in accordance with provisions of listing agreement entered with Stock Exchanges.
- Assistance in accordance with Numerous Directives, rules and regulations published by SEBI.
- Preparation, accreditation and filling of e that is different forms on MCA Portal including Filing of Annual Return and Financial Statements.
- Mergers & Amalgamation, De merger and Company restructuring.
- Application to various authorities like Insurance Regulatory and Development Authority of India, Reserve Bank of India for getting licenses.
- Periodical advisory services and/or retainer ship for Personal Company /LLP / Closely held Company / Recorded Company / JV Company / Section 8 Company for Corporate Law issues.
- Registration of businesses under Central/ State Authorities.
- Listing of Shares and IPO/SME IPO’s. Process for forfeiture / optimally lien of shares.
- Reconstitution of Board of Directors and committees thereof. Issuance of share certificates including duplicates, dividing, consolidation, etc.
- Declaration and payment of dividend.
- Offering loans to directors, their loved ones as well as other body corporates and these contracts or agreements wherein directors are interested.
- Payment of remuneration to Directors, their loved ones and persons holding place or office of profit.
- Preparation of notices, agenda, minutes and resolutions for Board Meetings, Committees thereof, AGM, EGM, Statutory Meetings & testimonials thereof.
- Allocation of shares and filing of the same. Stamp duty on issue of share certificates.
- Compliance of deposits. Purchase back of securities. Postal ballot.
- Corporate Governance and Appointment of independent directors.
- Transfer of capital to investor education and investor protection.
- Oppression and mismanagement. Creation of charge over assets of business. Issuance of Convertible Redeemable Preference Share, Debentures, Bonds, etc. SEBI & Stock Exchange related issues including Listing / Delisting of securities.
- FIPB and/or RBI associated concessions, advisory and related issues. Law issues.
- Drafting of legal arrangements.
- Legal Due Diligence in Business Restructuring Matters.
FAQs About Company Law & ROC Compliance
ROC (Registrar of Companies) compliance refers to the legal filings and reporting requirements that every registered company must complete under the Companies Act to remain legally active and compliant with government regulations.
All registered entities including Private Limited Companies, One Person Companies (OPC), Limited Companies, and LLPs must file mandatory ROC returns annually or periodically as applicable.
Common ROC filings include Annual Return (MGT-7/MGT-7A), Financial Statements (AOC-4), Director KYC (DIR-3 KYC), and event-based filings such as change in directors, registered office, or shareholding.
Late filing leads to heavy penalties, additional government fees, disqualification of directors, and in severe cases, company strike-off by authorities.
Some compliances are annual, while others are event-based and must be filed whenever specific changes occur within the company during the year.
Professional assistance ensures accurate filings, timely submissions, avoidance of penalties, proper documentation, and full compliance with evolving company law regulations.