Company Compliance Overview
Understanding the ongoing regulatory obligations every registered company in India must meet under the Companies Act, 2013.
Every company incorporated in India — private limited, public limited or one person company — is subject to recurring compliance administered by the Registrar of Companies (ROC). This includes annual filings such as AOC-4 and MGT-7, board and general meetings, statutory registers, auditor appointments, and event-based filings whenever the company changes its directors, capital or address. Missing a deadline attracts additional government fees and can expose directors to penalties, which is why most companies engage a compliance partner to track and file on their behalf.
What our compliance overview service covers
Turning a maze of deadlines into a single, manageable calendar.
- Mapping which annual, half-yearly and event-based filings apply to your company type
- Maintaining statutory registers and minutes as required under the Act
- Tracking board meeting, AGM and resolution filing deadlines
- Coordinating with statutory auditors for financial statement filings
- Flagging event-based compliances triggered by changes in directors, capital or address
- Advising on remedial filings and penalties where a deadline has been missed
The building blocks of company compliance
Every company's calendar is built from these three layers.
Annual Compliance
AOC-4, MGT-7 and other yearly filings that keep a company in good standing with the ROC.
Event-Based Compliance
Filings triggered by changes such as director appointment, address change or capital alteration.
Statutory Registers
Registers of members, directors and charges that must be kept updated at all times.
Our process
From initial consultation to completion.
Compliance Health Check
Reviewing incorporation documents, past filings and company structure to identify gaps.
Compliance Calendar
Building a year-round calendar of due dates specific to your company.
Filing & Documentation
Preparing and filing forms with the ROC as each due date approaches.
Ongoing Monitoring
Tracking changes in law and company events that trigger fresh obligations.
Why a structured compliance calendar matters
What sets our approach apart.
Non-compliance compounds quickly
Additional fees for late ROC filings accrue daily and can run into lakhs over time.
Directors carry personal liability
Certain lapses attract penalties on directors and officers, not just the company.
One calendar, not scattered deadlines
A single compliance calendar reduces the risk of missing a filing buried in the year.
Company Compliance Overview questions answered
What people ask before engaging us.
Not sure what compliances apply to your company?
We'll review your structure and build a calendar you can rely on.
