Corporate Laws Services Overview-ROC Compliances
ROC Compliances: The Companies Act, 2013, enacted by the Parliament of India, governs the incorporation of companies and limited liability partnerships (LLPs) in India, as well as monitors their operation. This Act replaced the earlier Companies Act to make the law more contemporary and relevant to corporates, regulators, and stakeholders in India. Administered by the Government of India through the Ministry of Corporate Affairs, the Act is overseen by various offices such as the Registrar of Companies (ROC), Official Liquidators, Public Trustee, Company Law Board, Director of Inspection, etc.
Assisting clients in the process of incorporating new companies or LLPs, including obtaining Director Identification Numbers (DINs), Digital Signatures, and registering the company or LLP with the ROC.
Ensuring timely filing of annual returns, financial statements, and other required documents with the ROC to maintain compliance with the Companies Act.
Assisting in managing changes within the company, such as changes in directors, address, capital structure, and shareholding pattern, and updating the same with the ROC.
Conducting regular compliance audits to ensure adherence to the provisions of the Companies Act, 2013, and identifying areas of non-compliance for rectification.
Providing guidance and assistance in the process of winding up a company or LLP, including voluntary or compulsory liquidation procedures.
Offering legal advice and consultation on various matters related to corporate laws and ROC compliances.
Representing clients before the ROC and other regulatory authorities for various matters, including inspections, inquiries, and filings.
Providing secretarial services such as drafting resolutions, maintaining statutory registers, and ensuring compliance with board and shareholder meetings
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