Company Law Compliances

Company law compliance covers the ongoing filings, registrations, and governance obligations every company and LLP must meet under the Companies Act, 2013 and related regulations, and Bansal S S & Co handles this end-to-end for businesses across India from our base in Siliguri.

What We Offer

Annual ROC Filings

Annual return filing (Form MGT-7/MGT-7A)
Financial statement filing (Form AOC-4)
Board report and annual compliance documentation
Filing calendar management so due dates are never missed

Company Incorporation & Structuring

Private limited, LLP, OPC, and Section 8 company incorporation
Name approval and MOA/AOA drafting
Conversion between entity types (e.g. LLP to Pvt Ltd)
Post-incorporation compliance setup

Event-Based Compliances

Director appointment, resignation, and KYC (DIR-3 KYC)
Share allotment, transfer, and buyback filings
Charge creation, modification, and satisfaction (CHG forms)
Registered office change and object clause amendments

Statutory Return & Disclosure Filings

Return of deposits and deposit-exemption disclosures
Reporting of outstanding dues to micro and small enterprises
Significant beneficial owner (SBO) declarations and filings
CSR compliance filings and spend reporting for companies where CSR applies

LLP Compliances

Annual return and statement of accounts filing for LLPs
LLP agreement amendments and partner changes
Designated partner KYC and related filings

Closure, Restructuring & NCLT-Linked Matters

Strike-off / voluntary closure of inactive companies
Compliance support for mergers, demergers, and amalgamations before the NCLT
Compounding of offences and adjudication support for past non-compliance

Board & Secretarial Support

Board meeting and AGM notice, agenda, and minutes drafting
Statutory register maintenance
Related-party transaction documentation
Compliance certificates for banks, investors, or regulators

Regulatory & Advisory Support

Our audit engagements span manufacturing units, NBFCs and financial services firms, trading and distribution businesses, startups and early-stage companies, real estate and construction firms, hospitality businesses, and professional services firms — with audit programs adapted to the specific regulatory and reporting requirements each sector carries.

Our Process

Advisory on Companies Act applicability for specific transactions
Support on RBI/FEMA-linked corporate filings where relevant
Compliance health-checks and gap assessments
Liaison with the Registrar of Companies on notices or queries

If you’d rather not track ROC deadlines yourself, talk to our company law team about your requirement.

Schedule a

consultation

Share a brief and our partners will respond personally within one business day.

Our Services