Welcome to Taxshila Advisors, where we specialize in ensuring that your business meets the full spectrum of ROC (Registrar of Companies) compliances mandated under the Indian Companies Act. In the dynamic and demanding corporate landscape of India, adhering to statutory obligations is not just about legal conformity; it’s about establishing the credibility and legitimacy of your enterprise.
Annual Filings and Regular Compliance
At Taxshila Advisors, we facilitate meticulous adherence to annual filing requirements, ensuring that your balance sheets, profit and loss statements, annual returns, and compliance certificates are filed with the ROC within the prescribed deadlines. Our services are designed to provide peace of mind, freeing you to focus on your core business activities while we handle the intricacies of ROC compliance.
Maintenance of Statutory Registers
The maintenance of statutory registers and records is a critical yet often overlooked aspect of ROC compliance. Our team assists in the meticulous upkeep of these documents, ensuring they are up-to-date and readily available for inspection, as per statutory requirements.
Event-Based Compliance
Certain events in the life of a company—such as a change in directorship, an increase in share capital, or amendments to the Memorandum and Articles of Association—trigger specific ROC compliance requirements. Taxshila Advisors provides swift and accurate services to fulfill these event-based compliances, maintaining the statutory health of your business.
Corporate Governance Advisory
Effective corporate governance is integral to a company’s success. We offer advisory services on the best practices of corporate governance, ensuring that your company not only meets statutory compliances but also adheres to the highest standards of transparency and accountability.
Assistance in Charge Creation and Modification
For companies engaging in financial borrowings, the creation or modification of charges over the company’s assets must be reported to the ROC. Our team guides you through the process, from the preparation of resolutions to the filing of necessary forms, ensuring statutory compliance in your financial dealings.
ROC Search Reports
We provide ROC search reports that offer comprehensive insights into a company’s corporate filings. These reports are invaluable for due diligence purposes, whether for potential investors, lenders, or other stakeholders interested in the corporate affairs of a company.
Handling of Inspections and Investigations
In the event of inspections, inquiries, or investigations by the ROC, Taxshila Advisors stands by your side. We represent your company, handle the documentation, and ensure that the process is navigated smoothly and professionally.
ROC Compliance Health Check
To preclude non-compliance issues, we offer a ‘Compliance Health Check’—a thorough review of your company’s compliance status. This proactive service identifies potential gaps and recommends corrective measures to ensure continuous compliance.
Liaison with ROC
Our expert team acts as a liaison between your company and the ROC, addressing queries, clarifying doubts, and assisting with the interpretation of statutory provisions. With Taxshila Advisors, you have a steadfast advocate in ensuring your company’s compliance and representation.
At Taxshila Advisors, we are dedicated to upholding the integrity and statutory compliance of your business in the eyes of the ROC. Our experienced professionals handle every aspect with precision and care, translating legal mandates into seamless corporate practice. Let us take the burden of ROC compliances off your shoulders, allowing you to build your business on a foundation of trust and regulatory excellence. Contact us to ensure your ROC compliances are managed professionally and punctually.