|
Company Compliance Services | Nd Salva & Associates
Company Compliance Services
Ensure Corporate Hygiene with ND Salva & Associates
Compliance for private limited companies in India is not optional—it’s a legal obligation.
The Companies Act, 2013 mandates strict annual and event-based filings to maintain corporate hygiene,
avoid penalties, and ensure uninterrupted business operations.
At ND Salva & Associates, we offer end-to-end corporate compliance services, guiding startups, SMBs,
and established companies through every statutory requirement under ROC, MCA, tax, and labor laws.
What is Company Compliance?
Company compliance refers to adherence with statutory requirements under Indian corporate law, including
filings with the Registrar of Companies (RoC), maintaining statutory registers, conducting meetings, and
fulfilling tax and regulatory obligations.
Categories of Compliance for Private Limited Companies
1. RoC Compliance (Registrar-Related)
- Annual Compliance: AGM filings, financial statements, annual returns
- Event-Based Compliance: triggered by corporate actions like director changes, capital change, share allotment
- General Compliance: DIR-3 KYC, statutory registers, resolutions
2. Non-RoC Compliance (Other Regulatory)
- GST, TDS, Advance Tax, Professional Tax filings
- PF, ESI, and labor law filings
- Industry-specific compliance and regulatory reporting
- Environmental, factory, and FEMA-related filings
Key Annual Compliances for Private Limited Companies
- INC-20A: Commencement of Business – within 180 days
- AD-1: Auditor appointment – within 15 days of AGM
- Board Meetings: Minimum 4 per year
- AGM: Within 6 months of FY end
- AOC-4: Filing audited financials – within 30 days of AGM
- MGT-7 / 7A: Annual Return – within 60 days of AGM
- DIR-3 KYC: By September 30
- DPT-3: By June 30
- Statutory Registers & Books of Accounts: Ongoing
Event-Based Compliances
- Change in authorized or paid-up capital
- Transfer or allotment of shares
- Appointment or resignation of directors (DIR-12)
- Change in bank signatories or opening/closing of bank accounts
- Amendments to MOA or AOA
- Change of registered office
- Appointment of key managerial personnel
- Court orders or regulatory changes affecting company structure
Non-RoC Compliance (Tax & Regulatory)
- GST monthly/quarterly/annual returns
- TDS quarterly returns
- Corporate Income Tax and Advance Tax
- Tax Audit (if applicable)
- PF, ESI, and Professional Tax filings
- FEMA, Environmental, or other industry-specific filings
Consequences of Non-Compliance
- Heavy penalties on company and directors
- Disqualification of directors under Section 164(2)
- Ineligibility for government tenders or funding
- Reputational harm and financial loss
- Strike-off of company name by RoC
How ND Salva & Associates Ensures Seamless Compliance
- Dedicated compliance manager for every client
- Maintenance of statutory registers and documentation
- End-to-end MCA filing support (AOC-4, MGT-7, DIR-12, DPT-3, etc.)
- Accurate bookkeeping and financial reporting
- Professional drafting of resolutions, minutes, notices, and director reports
- Corporate tax computation and ITR filing
Why Choose ND Salva & Associates?
- Trusted compliance partner for companies across India
- Proactive deadline tracking—never miss a due date
- Expert legal drafting and advisory
- Full accounting, tax filing, and audit support
- Transparent pricing and fixed retainers
- Complete coverage for annual and event-based compliances
Stay Compliant, Stay Protected
Let ND Salva & Associates manage your complete corporate compliance.
Contact Us
|