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4.8/5
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4.8/5
Customer Review
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Simply fill the above form
to get started.
Simply fill the
above form to
get started.
Our Legal Consultant will
connect with you &
prepare
documents.
Our Legal Consultant
will connect with you
& prepare documents.
We will file Director
Resignation documents
with ROC
We will file
Director Resignation documents
with
ROC
(Applicable for all companies under companies act, 2013)
Compliance to be done | When is this compliance to be done? | Penalty for Non-compliance |
---|---|---|
1. Issue of Share Certificates | The company must issue the Share Certificates to its shareholders within 2 months of its Incorporation or new allotment |
|
2. Statutory Registers | 7 to 8 Mandatory Registers to be maintained and updated from time to time |
|
3. Board Meeting Compliances |
|
|
4. Annual General Meeting (AGM) Compliance |
|
Default in holding AGM:
Minutes Book Maintenance:
|
5. Annual ROC Filings
w.e.f 01/04/2014
|
|
+ |
WHY LEGALSEARCH
Modern India Game
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Startups Served
Across India
of Highest Company
& Trademark Filings
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at your service
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Mr. Bikash Garabadau
Founder, Cosmo TradeThere was a little bit of anxiety and
doubt when I contacted them as II was from one side of the country and they were from
other side and I
was new to online filing and documentation process. But the
service I got from them was marvelous. These guys are so professional, that I
never
felt to be new to them. The execution of papers, documentation and processing was
first class. They finished the assignment before
committed time and pricing
is absolutely affordable and value for money.
Company is a corporate entity and is operated by legal rules and procedures given under the Companies Act 2013.
ROC is also known as Registrar of Companies under the Ministry of Corporate Affairs looks after the compliances of Companies under its jurisdiction.
Every Pvt. Ltd. company irrespective of its size has to file returns and documents to comply with the legal requirements given in the Act and is known as ROC compliances.
.Filing of Annual returns via Form MGT 7 & Form AOC 4
.Complying with AGM documentation
.Maintenance of Minutes book and Statutory registers
.Timely issue of Share certificates
.Yearly Disclosure of Interest by Directors
.ROC Filing for Event based compliances as given below
.Issue or new Allotment of Shares
.Change of name andMain objects of the Company
.Appointment & Resignation of Directors
.Transfer of Shares
.Appointment of MD or CEO
.Change in the Registered Office
.Change in theAuthorized Capital/ Paid-up Capital
.Charge registration upon taking secured loan
.Drafting Resolutions for various meetings
.Changes in DIN
Here it goes
Many Startup Companies are unable to keep up with the filing due dates and end up paying heavy penalties.
We believe in strong follow-up and reminder system to ensure that your filings are done on time.
Every Entrepreneur has to focus on the business and leave the legalities to able and trusted hands.
Thousands of Companies have trusted Startupwala for their legalities.
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After the AGM for the year, every company is required to file itsAnnual Return(MGT-7) with theROC within 60 days of AGM along with the
Financials(AOC-4) within 30 days of AGM.The Auditor Appointment (ADT-1) to be filed within 15 days from the AGM.
Board meeting is a meeting of Board of directors of the company held for management of the Company.
First Board Meeting to be held within 30 days of date of incorporation and every Private Limited Company must hold minimum of 4 Board of
Directors meeting in a year i.e. 1 in every Quarter.
The general procedure is Issuing Notice and Agenda, Board meeting to be held, Maintenance of Attendance register and Minutes of the meeting.
AGM is a meeting of Shareholders to be held every financial year to meet and decide upon the approval of Accounts,
distribution of dividends, appointment or reappointment of directors and Auditors.
First AGMto be held within 9 months from thedate of closing first financial year.
Subsequent AGM to be held within 6 monthsfrom the date of closing of the next financial year.