Company Law & ROC Compliance
Entity incorporation, MCA statutory filings, secretarial documentation, and corporate records.
Practice Scope & Mandate
Our Corporate Law practice manages the complete lifecycle of corporate entities from incorporation and capital structuring to annual Ministry of Corporate Affairs (MCA) statutory filings and secretarial compliance.
Why It Matters for Corporate Growth
The MCA enforces severe late penalties (Rs. 100/day per form) and stringent director disqualification provisions for compliance defaults. Timely secretarial maintenance ensures your entity remains in good legal standing.
Core Practice Deliverables
Entity Incorporation
End-to-end incorporation of Private Limited companies, Public companies, Section 8 non-profits, and LLPs.
Annual Mandatory ROC Filings
Filing of financial statements (Form AOC-4 / XBRL), annual returns (Form MGT-7/7A), and annual LLP filings (Form 8 & Form 11).
Director KYC & Disclosures
Annual DIR-3 KYC compliance, MBP-1 disclosure filings, and DIR-8 disqualification declarations.
Corporate Secretarial Governance
Drafting board minutes, shareholder resolutions, notices of AGM/EGM, and maintenance of statutory registers.
Corporate Restructuring & Capital Alterations
Rights issues, private placements (PAS-3), share transfers (SH-4), director additions/removals, and registered office shifts.
Applicable Statutory Frameworks
Structured Execution Protocol
Compliance Calendar Mapping
Establishing entity-specific annual compliance schedules for board meetings, AGMs, and statutory filing cut-offs.
Drafting & Resolution Preparation
Preparing formal board resolutions, explanatory statements, and shareholder notices adhering to Secretarial Standards.
Digital Signature Attestation & e-Filing
Validating documents with Class 3 DSCs and submitting statutory forms on the MCA V3 portal.
Statutory Register Maintenance
Updating registers of members, directors, charges, and share allotment records.
Frequently Asked Questions
What is the penalty for late filing of AOC-4 or MGT-7?
Late filing attracts an additional statutory fee of Rs. 100 per day per form with no upper ceiling, alongside personal penalty liability on company directors.
Consult with our Bangalore Practice
Connect directly with our partners to discuss your corporate structure, statutory requirements, and tailored engagement terms.
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