The compliance regime in India has increased manifold and are complex from a layman point of view. The Ministry of Corporate Affairs keeps making changes to Companies Act and the rules made thereunder on a frequent basis which requires one to be up-to-date with Company Law. We at MP & Associates take conscious efforts to be updated with the latest amendments.
MP & Associates assists companies with the following Companies Act Compliance services:
- Preparing / assisting in preparation of notices, agenda, minutes and resolutions for Board Meetings, Committees
of Board, AGM and EGM
- Scrutinizer for e-voting and poll conducted at AGM / EGM
- Drafting / Alteration of Memorandum and Articles of Association (Increase in Authorised Capital, Change of
Name, Shifting of Registered Office from one state to another)
- Deposit related compliances
- Registration / modification / satisfaction of charge
- Issue of securities (Rights Issue, Preferential Issue, Private Placement and Bonus Issue)
- Buy-Back of Shares
- Reduction of Share Capital
- Mergers and Amalgamations
- Appointment / Resignation / Removal of Auditors
- Compliance of related party transaction
- Re-constitution of Board of Directors and committees thereof
- Compliance with provisions relating to Managerial Remuneration
- Planning and assisting in passing resolution through Postal Ballot and acting as Scrutinizer
- Obtaining Director Identification Number
- Preparation, certification and uploading of various e-forms on MCA Portal
- Compounding / application for condonation of delay of various offences under the companies act, 2013
- Liaison with the offices of ROC / RD / CLB / MCA / NCLT for obtaining various regulatory approvals
- Winding-up of companies (Fast Track Exit / Voluntary Winding up)
- Other compliances under companies act, 2013