Corporate Governance & MCA Secretarial Practice

Corporate Governance, ROC Compliance & MCA21 Advisory

End-to-end statutory secretarial compliance, Registrar of Companies (ROC) filings on MCA21 V3, private limited entity restructuring, director KYC governance, and corporate legal compliance under the Companies Act, 2013.

Annual MCA ROC Filings

Timely preparation, audit reconciliation, and electronic filing of Form AOC-4 (Financial Statements in XBRL/Non-XBRL) and Form MGT-7/7A (Annual Return) to eliminate recurring MCA late penalties.

Form AOC-4 XBRL • Form MGT-7

Director & Board Governance

Annual DIR-3 KYC verifications, DIN de-activation defense, appointment/resignation filings (DIR-11/DIR-12), and monitoring disqualified directors list under Section 164(2).

DIR-3 KYC • Form MBP-1 Disclosure

Entity Restructuring & Secretarial

Authorized capital alterations (SH-7), registered office state transfers (INC-23), Section 185/186 loan registers, Form DPT-3 return of deposits, and MSME Form 1 filings.

Form DPT-3 • MSME-1 • PAS-3

Corporate Secretarial Healthcheck Matrix

1. Capital & Shares Share allotments, private placement documentation (PAS-3), stamping of share certificates, and statutory register maintenance.
2. Charge Filing Creation, modification, and satisfaction of bank charges (Form CHG-1 & CHG-4) with ROC within statutory 30-day windows.
3. Related Party Rules Section 188 related party contracts documentation, arm's length justifications, and Section 189 register of contracts.
4. Strike-off & Revival Voluntary closure under Section 248 (Form STK-2) or corporate revival applications before NCLT under Section 252.
Corporate Law Desk

Initiate Corporate Governance Audit

Consult regarding MCA21 V3 filing backlogs, director disqualifications, or company secretarial audits.

Contact Governance Desk
ICAI Code of Ethics Pull-Model Statutory Notice Information on this page is published solely on a pull-model basis upon visitor request for educational and general informational purposes regarding corporate governance frameworks under the Companies Act, 2013.