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Company & LLP Compliances
At AMMA BAPU (OPC) PVT. LTD., we provide comprehensive compliance services
for Companies and Limited Liability Partnerships (LLPs),
ensuring that your business meets all regulatory requirements set by the Ministry
of Corporate Affairs (MCA), Registrar of Companies (ROC),
and other relevant authorities. Navigating corporate laws, governance norms, and
statutory filings can be complex, but our expert team is here to ensure your company
or LLP operates smoothly and stays fully compliant with all legal obligations.
Our Company & LLP Compliance Services Include:
1. Company and LLP Registration
- Incorporation of Companies and LLPs: We assist in the
registration and incorporation process for various types of companies (Private
Limited, Public Limited, One Person Company) and LLPs, helping you choose the
most appropriate legal structure for your business.
- Name Reservation: We guide you through the process of reserving
a company or LLP name with the Registrar of Companies (ROC),
ensuring compliance with naming regulations.
- Filing for Digital Signature Certificates (DSC): We assist with
obtaining DSCs for directors, ensuring smooth online filings with the ROC.
2. Annual Compliance and Filings
- Annual Filing with ROC: We ensure that your company or LLP
complies with mandatory annual filings including:
- Annual Return (Form MGT-7) for companies.
- Financial Statements (Form AOC-4) including balance sheet
and profit & loss accounts.
- Compliance Certificate (for certain categories of
companies).
- Financial Statement Preparation and Filing: We prepare and file financial
statements, ensuring they are in compliance with Indian
Accounting Standards (Ind AS) and Companies Act, 2013
provisions.
- Annual General Meetings (AGM): Assistance with conducting
AGMs and filing the necessary forms like MGT-15 for
companies, and ensuring proper documentation and compliance.
3. Corporate Governance and Secretarial Compliance
- Corporate Governance Advisory: We help your company implement
effective corporate governance practices that comply with statutory norms,
improve internal controls, and ensure transparency.
- Board Resolutions and Minutes: We assist in drafting and
maintaining Board resolutions and minutes of meetings,
ensuring legal validity and proper documentation of decisions.
- Maintaining Statutory Registers: We ensure that statutory
registers such as the register of members, register of
directors, and register of charges are maintained
accurately and updated regularly.
- Appointment and Removal of Directors: We assist in complying
with the regulatory requirements for director appointments,
resignations, and retirements, ensuring all necessary
filings with the ROC are done on time.
4. Change in Business Structure
- Change in Name, Object, or Address: We assist in filing for a name
change, business object change, or address
change with the ROC, ensuring all approvals and formalities are
followed.
- Capital Structure Changes: We help with the procedural
requirements related to increase in share capital, issue
of share certificates, conversion of company type (e.g., Pvt
Ltd to Public Ltd), and buyback of shares.
- Merger, Amalgamation, and Demerger: We provide expert services
in handling the legal, financial, and compliance aspects of corporate
restructuring, including mergers, amalgamations, and demergers.
5. Tax Compliances
- Filing of Income Tax Returns (ITR): We assist in filing income
tax returns for companies and LLPs, ensuring compliance with tax laws
and maximizing available deductions.
- GST Compliance: We provide support with GST
registration, filing GST returns, and resolving any
GST-related issues for your company or LLP.
- TDS Compliance: Assistance with TDS (Tax
Deducted at Source) filings and compliance to ensure your company or LLP adheres
to all tax withholding requirements.
6. Filing with Other Regulatory Authorities
- Filing with ROC and MCA: We assist with timely filing of
various MCA forms, including Form DIR-12 (for
director changes), Form INC-22 (for registered office change),
and other mandatory filings required by the MCA.
- Foreign Direct Investment (FDI) Compliance: We help ensure your
company complies with FDI regulations, including necessary
filings with the RBI and FIPB.
- Other Regulatory Filings: We support your company or LLP in
filing with other regulatory bodies like the Reserve Bank of India (RBI)
, SEBI, or Labour Department, as per
industry-specific requirements.
7. Advisory and Legal Support
- Corporate Advisory: We offer advisory services
on corporate governance, legal risk management, compliance strategies, and
business structuring to ensure that your company or LLP operates in full
compliance with the law.
- Litigation and Dispute Resolution: If your company faces any
legal disputes or non-compliance issues, we offer litigation support
and guide you through dispute resolution processes, including
arbitration or court proceedings.
Why Choose Our Company & LLP Compliance Services?
- Expert Knowledge: Our team of compliance experts has in-depth
knowledge of the Companies Act, 2013, LLP Act, 2008,
and other relevant regulations, ensuring that your business is fully compliant
at all times.
- Timely Filing: We understand the importance of deadlines and
help ensure that all necessary filings are completed on time, preventing
penalties and legal complications.
- Customized Solutions: We tailor our services to the specific
needs of your business, whether you are a small start-up or a large corporation,
offering scalable solutions to match your business size and complexity.
- Risk Mitigation: Our services help you stay ahead of regulatory
changes and mitigate compliance risks that could otherwise impact your business
operations.
- End-to-End Support: From company formation to ongoing
compliance and corporate restructuring, we offer a comprehensive range of
services to support your business at every stage of its lifecycle.
Ensure Full Compliance for Your Company or LLP Whether you are
just starting your business or need ongoing compliance support, AMMA BAPU (OPC) PVT.
LTD. is your trusted partner for company and LLP compliance
services. Our expert team ensures that your business remains in full compliance with
the latest corporate laws and regulations, reducing risks and enabling smooth
operations.
Contact us today for a consultation and let us
help you keep your business legally sound and compliant.
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