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Event Based Compliance For Company And LLP

Event-Based Compliance for Company and LLP includes filings for director changes, share transfers, address change, charge registration, alteration of MoA/AoA, LLP agreement changes, and other MCA-required updates.

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Company Compliance Chart for the year 2025-2026
LLP & ROC Compliance Chart for the year 2025-2026
Charge creation /modification/Satisfaction(CHG-1/CHG-9,CHG-4)
Search/Status Report for the Company, banks and financial institutions
Form LLP BEN-2 Reporting and Changes in Significant Beneficial Ownership
Change/Shifting of the Registered Address of company
Change in memorandum of Association (MoM) & Articles of Association (AoA)
Verification of Registered Office e-Form INC-22
Change in company Name
Change in Authorized Capital, Paid-up Capital company
Change in Objectives of the company
Change in number, email particular of Directors of Company
Appointment/ resignation/ Removal of Directors of Company
Share Transfer/Transmission & Share Certificate
Drafting of Gift deed, Partnership Deed, LLP Agreement
Form DIR-9 In case of Disqualification of Director and Receipt of Form DIR 8
Obtaining ISIN Every Company (other than a Small Company) to provide facility of dematerialisation of its Securities
Form MR-1 Return of Appontement of Managing Director and Whole Time Director
Change in the contribution of Capital, Name, Partners and Address of LLP, Partnership Deed and LLP Agreement
Form MGT-14 Filing Of Resolutions / Agreements
Conversion of loan into equity
Planning for Mergers, Acquisitions, De-Mergers, and Corporate re-organizations
Representation services before Registration of Companies.
Preparation & Maintenance of Statutory Registers/ Minute Books etc
Issue of Right issue/Preferential allotment/private placement
ACTIVE (Active Company Tagging Identities and Verification) INC-22A
Consultancy on Company Law matters

WhyEvent Based Compliance For Company And LLP?

While annual compliances are routine, event-based compliances are triggered by specific corporate actions or changes within your Company or LLP. These events—such as change in directors, shifting of registered office, issue or transfer of shares, appointment of auditors, or change in capital—must be reported to regulatory authorities like the Ministry of Corporate Affairs (MCA) within a prescribed time.

Failure to comply with these event-based requirements can result in legal penalties, operational hurdles, and reputational damage.

 

 

Mandatory Legal Reporting

Certain business decisions and changes must be officially reported to the MCA. Ignoring them can lead to fines, notices, or even disqualification of directors or partners.

Keeps Corporate Records Updated

Event-based filings ensure your official records (like director details, capital structure, shareholding, etc.) remain accurate and up to date with government portals.

Avoids Legal & Financial Penalties

Missing filing deadlines or failing to report major events can attract penalties, additional fees, or non-compliance status.

Builds Transparency & Trust

Regular and timely updates create trust among investors, clients, and authorities, showcasing your commitment to transparent governance.

Essential for Future Transactions

Event-based compliance plays a crucial role during due diligence for funding, mergers, tenders, and loan approvals.

Safeguards Stakeholders

Compliance protects directors, shareholders, and partners by ensuring decisions are backed by proper documentation and legally recorded.

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