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
- Contact Numbers
- +91 98320 07515
- Mail Us
- bansal.shiv2@gmail.com
- simransaria.105@gmail.com