Compliance_Services


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|| Compliance Services ||

Below is the summary of Our services pertaining to Compliances which are broadly required for various types of Companies. For further queries, kindly get in touch with us.

A. Assisting in certain routine as well as Annual Compliances for OPC, Small Companies and Private Limited Companies,

Disclosure of Directors's Interest in other entities by way of directorship or shareholding,
Calling for declaration by Directors u/s 164(2) in Form DIR-8
Director's KYC/ WEB-KYC
Preparation and filing of Annual Return with Registrar of Companies (ROC)
Advising and assisting in Convening and Holding Board Meeting/General Meetings and all allied activities and documentation pre & post meetings
Drafting of Notices, agenda, Minutes etc. for all meetings
Preparation and filing of relevant E-forms with Registrar of Companies (ROC)
Documentation and formalities regarding Appointment of Auditors
Disclosure of Public Deposits wherever applicable
Filing of Annual audited financials in XBRL form, if applicable

B. There are certain more Annual Compliances mandatory for Unlisted Public Limited Companies, apart from those applicable to private companies as mentioned above.

An unlisted Public Limited Company has to comply with the guidelines of Companies Act 2013 with respect to following parameters depending upon its applicability. We advise and assist companies in following major compliances, depending upon applicability:
Disclosure of Public Deposits
Documentation and e-filing with respect appointment/ resignations of Key Managerial Personnel (KMP)
Appointment of an Independent Director
Appointment of an Independent Women Director
Appointment of an Internal Auditor
Carrying out Secretarial Audit
Constitution and further functioning of Audit Committee
Constitution and further functioning of Nomination or Remuneration Committee
Advising / Assisting in setting up Vigilance Mechanism

C. Limit Based Annual Compliance for Listed Companies.

Reconciliation of share Capital Audit
Share Transfer Audit
Providing Scrutiniserâ€™s Report
Shareholding Pattern
Advising regarding Postal Ballot
Unaudited /Audited Financial Statements
Corporate Governance Report

D. Certification Services

The companywala provides company secretary services for certification for various company law matters and listing matters as well as audit for secretarial audit or merger, demerger including:

Reconciliation of share Capital Audit
Share Transfer Audit
Providing Scrutinizer's Report
Shareholding Pattern
Advising regarding Postal Ballot
Unaudited /Audited Financial Statements
Corporate Governance Report

For more Details and Service Contact Us On info@thecompanywala.com
Disclaimer:- The materials provided herein are solely for information purposes and shall not be treated as solicitation in any manner and for any other purpose whatsoever. It shall not be used as legal opinion and not to be used for rendering any professional advice. The material s written on the basis of the provision applicable as on date of writing of this article.