Corporate law is a complex piece of legislation governing domestic and foreign companies alike. At every step, corporates must comply with the Companies Act, FEMA, SEBI regulations, and more. We manage it all.
Annual returns, financial statements, MGT-7, AOC-4, XBRL filings — timely and accurate every time.
Board meetings, AGM/EGM, minutes drafting, resolutions, share certificates, and statutory registers.
Amalgamations, mergers, demergers, conversions, change of name/objects, fast-track exits.
FC-GPR, FC-TRS, ODI, FEMA advisory for inbound/outbound investments and cross-border transactions.
Insider trading policies, LODR compliance, disclosure requirements for listed entities.
Incorporation of Pvt Ltd, Public, OPC, LLP, Section 8 company, Wholly Owned Subsidiary.
Advisory on Companies Act 2013, NCLT proceedings, oppression & mismanagement, winding up.
Annual filing, secretarial compliance reports, DIN/DSC management, form filing.
We serve as the dedicated compliance partner for 50+ companies — from first-year startups to multi-crore listed entities — maintaining clean regulatory records and timely filings.
Speak to our associates. We respond within one business day.
The Companies Act, 2013 imposes a comprehensive set of obligations on every company registered in India — from private limited companies with two shareholders to large listed public entities. Non-compliance with filing deadlines, board meeting requirements, or disclosure norms attracts additional fees, penalties under Section 454, and in serious cases, prosecution of directors and officers in default.
Key annual compliances include filing of Form MGT-7 (Annual Return) and AOC-4 (Financial Statements) with the Registrar of Companies (ROC) within the prescribed timelines after the Annual General Meeting. XBRL filings are mandatory for companies meeting specified thresholds. Failure to comply leads to late fees starting at ₹200 per day per form — costs that quickly escalate.
Beyond MCA filings, companies must maintain statutory registers (Register of Members, Register of Directors, Register of Contracts), hold minimum board meetings quarterly, and comply with secretarial standards SS-1 and SS-2 issued by the ICSI. Listed companies additionally must comply with SEBI LODR Regulations 2015 — including timely disclosure of material events, related-party transaction approvals, and quarterly financial results.
At Shahi & Co., our dedicated corporate compliance team manages all these obligations proactively — sending reminders, drafting notices and minutes, filing forms, and keeping your company's MCA master data clean and current. We serve as the Company Secretary and compliance officer for over 50 companies across Delhi NCR.
Our experts are available for confidential consultations. No obligations — just expert clarity and actionable advice.