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Corporate Filings

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A corporation is a legal entity that is separate and distinct from its owners and has many of the same rights and responsibilities as individuals. Every legal entity needs to follow certain government compliances for smooth working of their business.

 

Mandatory Annual Filings

  • Private Limited Company / OPC - Every Private Limited company registered in India must file annual returns with ROC every year. It requires conducting of an Annual General Meeting and filing annual accounts with ROC. Annual return consists of information and documents that include the Balance Sheet of the Company, Profit & Loss Account, Compliance Certificate, Registered Office Address, Register of Member, Shares and Debentures details, Debt details and information about the Management of the Company.
  • Limited Liability PartnershipFor Limited Liability Partnership (LLP), the returns should be filed periodically for maintaining compliance and escape heavy penalty under the law for non-compliance.

 

Changes in Pvt Ltd Company/OPC

  • Add a Director - It is possible to add a director from the company at any time. Adding new directors to the company involves following a bunch of procedures and SimpleFilings is here to help you make the whole process easy for you.
  • Remove a Director - It is possible to remove a director from the company at any time. Removing directors to the company involves following a bunch of procedures and SimpleFilings is here to help you make the whole process easy for you.
  • Increase Authorized Capital - The authorized share capital of the company can be increased at any time, subject to the constraints and clauses dictated by section 61 (read with section 13 and 14) of the Companies Act, 2013.
  • Close Pvt Ltd Company - If your business in the private limited company is not running properly or faces continuous losses, it is better to close such private limited company and look for a new beginning.
  • Change Objective/Activity - In case the Company wants to carry on the business which is not mentioned in its object clause of Memorandum of Association, then it shall first get it amended to add the additional objects by following certain procedures.
  • Change Address - The change of a registered address must be notified to the Registrar of Company and MCA within 15 and 30 days respectively. We help you get your registered address changed easily.
  • Change Company Name - Changing company names amounts to a significant alteration since Memorandum of Association and Articles of Association need to be altered. We help you get your registered address changed easily.
  • Share Transfer - A share transfer is the process of transferring existing shares. Our team will be conducting the review of the assignment and accordingly expert guidance will be provided with a professional approach towards the matter of transfer of shares
  • MOA Amendment - Any change in terms of the memorandum of association such as a change in authorized capital, change in the object, change in name of the company, etc. can be done via an amendment in MOA. A company may have to undertake alteration of memorandum of association from time to time.

Need assistance with corporate filings in Navi Mumbai or Lucknow? Simple Filings has the expertise and knowledge to guide your business through the process. Let us help you navigate complex regulations and stay on top of all required filings.

 


Face to face consultancy is available at our offices in Navi Mumbai and Lucknow


 “We are ready to make your burden ours by fulfilling all the compliances related to your business.”

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