Why taxapillar for event based compliance?

In India, event-based company ROC compliance filing online is necessary in addition to the regular periodic and annual compliances made by the organization with ROC and other administrative authorities. Taxapillar is available to assist you in protecting your business legally.

 Companies Act 2013: Event-Based Compliances by different companies

This section focuses on event-based compliances that different types of companies must fulfill under various rules and regulations related to Indian Companies Act 2013, SEBI, RBI, FEMA and other legal acts and statutes. A Chennai-based law firm with experienced corporate lawyers, company secretaries, chartered accountants, and other legal professionals can assist companies in meeting their compliance obligations with regulatory authorities.        

Depending on the nature of an organization along with its specific business and service operations, there may be a need for reporting or compliance in relation to a significant number of incidental or emergent tasks, occurrences, or business functions.

-          Drafting or amending contracts with outside people/entities

-          Registering, protecting, and maintaining intellectual property rights

-          Ensuring compliance with M&A, joint venture, FDI due diligence and related regulations

-          Meeting compliance requirements for IPOs and stock exchanges

-          FDI compliance, including RBI and FEMA regulations

-          Handling company winding-up procedures

-          Credit Monitoring Assessment (CMA)

-          Acquiring DSCs, DINs, DPINs, and other formal legal requirements

-          Maintaining accurate and up-to-date statutory records and registers

-          Adding or removing a director or designated partner as necessary

-          Composing resolutions/minutes for board, committee, and general meetings

-          Adjusting the company's name or address as needed

-          Amending the MOA and AOA or LLP Agreement as required

-          Altering the authorized capital of the company

-          Updating bank signatories as necessary

-          Resignations and appointments of directors/auditors

-          Issuing, allotment or transfer of company shares

-          Share transfer transactions and issuance of share certificates

-          Expansion or diversification of business/service

-          Sub-division or share consolidation

-          Business transformation or restructuring of the business

-          Accomplishing appropriate agreements with related parties

-          Right issues

-          Private placements

-          ROC compliances auditing

-          Disqualified directors

-          Obtaining or updating licenses needed by the company

-          Adventitious compliances for Tax Departments and GSTN

-          Event-based compliances for various authorities and regulatory bodies

-          Compliances based on Secretarial Standards I and II

-          Compliances related to internal and external business activities and management, including corporate governance.

DIRECTING EVENT-BASED ROC COMPLIANCES TOWARDS A PRIVATE LIMITED COMPANY

Private limited companies are required to submit various compliance and forms to keep the ROC updated about any modifications or changes within the company. Here are some event-based tracings and related forms that must be filed: