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+91 9497 354613

Company Law Compliance Management

Regulatory Compliance Audit

We conduct thorough audits of your company's compliance with relevant company laws, regulations, and statutory requirements. Our audits assess adherence to corporate governance principles, filing obligations, board procedures, and shareholder rights.

Secretarial Services

Our experienced secretarial professionals provide expert guidance on corporate governance matters, board procedures, and compliance with company law provisions. We assist with the preparation and filing of statutory documents, resolutions, and minutes to ensure legal compliance.

Annual Compliance Calendar

We develop customized compliance calendars tailored to your company's specific obligations and deadlines. Our calendars outline key compliance activities, filing deadlines, and regulatory requirements to help you stay organized and on track.

Regulatory Filings and Documentation

We assist with the preparation, review, and filing of various statutory documents and returns required under company law. From annual financial statements to changes in company structure or directors, we ensure timely and accurate compliance with regulatory requirements.

Corporate Governance Frameworks

We help companies establish robust corporate governance frameworks aligned with best practices and regulatory expectations. Our experts assist in drafting corporate governance policies, codes of conduct, and board charters to promote transparency, accountability, and ethical behaviour.

Compliance Monitoring and Reporting

We implement systems and processes for ongoing compliance monitoring and reporting. Our tools track compliance activities, deadlines, and regulatory changes, providing management with real-time insights and alerts to address compliance gaps proactively.

Why Choose Us?

  • Expertise and Experience: Our team comprises seasoned professionals with extensive experience in company law, corporate governance, and compliance management.
  • Tailored Solutions: We understand that each company has unique compliance requirements. Our services are customized to address your specific needs and industry nuances.
  • Proactive Approach: We take a proactive approach to compliance management, helping companies anticipate regulatory changes and mitigate compliance risks before they escalate.
  • Reliable Support: We provide reliable support and guidance throughout the compliance management process, ensuring peace of mind and confidence in your company’s legal standing.

Company Law compliance involves adhering to the regulations and laws governing the formation, operation, and dissolution of companies. This includes filing annual returns, maintaining statutory records, and ensuring all business practices meet legal standards.

Compliance is crucial to:

  • Avoid legal penalties and fines.
  • Protect the company’s reputation.
  • Ensure smooth operation and governance.
  • Foster investor and customer trust.

    • Key compliance requirements include:

  • Filing annual returns and financial statements.
  • Holding annual general meetings (AGMs).
  • Maintaining statutory registers and records.
  • Adhering to the rules for the appointment and remuneration of directors.
  • Complying with the Companies Act, 2013 and related regulations.

    • Non-compliance can lead to:

  • Penalties and fines.
  • Legal actions against the company and its officers.
  • Disqualification of directors.
  • Damage to the company’s reputation.

    • Biswas's Professional Team helps in:

  • Monitoring and ensuring adherence to legal standards.
  • Reporting compliance issues to the management.
  • Conducting compliance training for employees.
  • Implementing compliance policies and procedures.

    • Common challenges include:

  • Keeping up with frequent changes in regulations.
  • Managing compliance across multiple jurisdictions.
  • Ensuring employee awareness and adherence.
  • Integrating compliance into everyday business operations.
    • Annual returns and financial statements provide a snapshot of a company’s financial health and compliance status. They are essential for regulatory bodies, stakeholders, and for maintaining transparency and accountability.
    Statutory registers are official records that companies are required to maintain under company law. These include registers of members, directors, charges, and others. They are important for transparency, legal compliance, and stakeholder information.
    Give Us A Call: +91 9497 354613

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