Companies Act Compliance

The compliance regime in India has increased manifold and are complex from a layman point of view. The Ministry of Corporate Affairs keeps making changes to Companies Act and the rules made thereunder on a frequent basis which requires one to be up-to-date with Company Law. We at MP & Associates take conscious efforts to be updated with the latest amendments.

MP & Associates assists companies with the following Companies Act Compliance services:

  • Preparing / assisting in preparation of notices, agenda, minutes and resolutions for Board Meetings, Committees of Board, AGM and EGM
  • Scrutinizer for e-voting and poll conducted at AGM / EGM
  • Drafting / Alteration of Memorandum and Articles of Association (Increase in Authorised Capital, Change of Name, Shifting of Registered Office from one state to another)
  • Deposit related compliances
  • Registration / modification / satisfaction of charge
  • Issue of securities (Rights Issue, Preferential Issue, Private Placement and Bonus Issue)
  • Buy-Back of Shares
  • Reduction of Share Capital
  • Mergers and Amalgamations
  • Appointment / Resignation / Removal of Auditors
  • Compliance of related party transaction
  • Re-constitution of Board of Directors and committees thereof
  • Compliance with provisions relating to Managerial Remuneration
  • Planning and assisting in passing resolution through Postal Ballot and acting as Scrutinizer
  • Obtaining Director Identification Number
  • Preparation, certification and uploading of various e-forms on MCA Portal
  • Compounding / application for condonation of delay of various offences under the companies act, 2013
  • Liaison with the offices of ROC / RD / CLB / MCA / NCLT for obtaining various regulatory approvals
  • Winding-up of companies (Fast Track Exit / Voluntary Winding up)
  • Other compliances under companies act, 2013