The Classic Partners LLP

Company Compliance Services

Ongoing compliance keeps a company in good standing with the MCA, the Income Tax Department, and other regulators. We provide company compliance across annual, event-based, and advisory work, handled under one roof.

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What are Compliance Services?

Company compliance services cover the statutory obligations a company must meet through the year. These range from annual ROC filings and board meeting requirements to event-based filings whenever something changes, such as a new director, a change in capital, or a shift in the registered office.

We track what is due, prepare the paperwork, and file it correctly so nothing slips. This includes your annual filings, secretarial records, and the forms involved in company changes.

Who Needs Compliance Support?

Startups and newly incorporated companies setting up their systems.
Growing private companies with regular board and shareholder actions.
Companies with frequent event-based changes during the year.
Companies that have fallen behind on their filings.
Foreign-owned companies with FEMA and RBI reporting needs.

Our Compliance Services

Annual Compliance Management

Planning and filing the company's annual returns and financial statements.

Event-Based ROC Filings

Filing forms for director, capital, name, and registered office changes.

Statutory Registers & Minutes

Maintaining registers and recording board and general meeting minutes.

FEMA & RBI Reporting

Support with reporting for companies that receive foreign investment, where applicable.

Tax & TDS Coordination

Aligning ROC compliance with income-tax and TDS obligations.

Compliance Health Check

A review of pending items and a plan to bring filings up to date.

Why Choose The Classic Partners

Specialised experience across company, LLP, and trust compliance.
End-to-end handling of annual, event-based, and advisory compliance together.
Timely compliance so deadlines are met and penalties are avoided.
Transparent fees and a dedicated point of contact.

Related Services

Explore other compliance services we handle for companies and trusts:

Frequently Asked Questions

What is included in company compliance services?

They include annual ROC filings, board and general meeting compliance, statutory registers, event-based filings, and coordination of tax compliance.

What is the difference between annual and event-based compliance?

Annual compliance is filed every year, such as AOC-4 and MGT-7, while event-based compliance is triggered by a specific change, like appointing a director or altering capital.

What happens if a company misses its compliances?

Missed compliances lead to additional fees and penalties, and repeated default can result in directors being disqualified or the company being struck off.

Can you help a company that is behind on filings?

Yes. We review the pending compliances, calculate the dues, and bring the company's filings up to date.

Do small and dormant companies still need compliance support?

Yes. They have reduced obligations but still need to file annual returns and maintain basic records.

Can compliance be managed remotely?

Yes. We coordinate documents and complete filings online and can support companies across different locations.

Need ongoing compliance support?

Keep your company compliant with the MCA, Income Tax, and other regulators.