Corporate Compliance & Advisory
Corporate Compliance & Advisory services are essential for ensuring that a business operates within the framework of applicable laws, regulations, and governance standards while maintaining efficiency and credibility. These services provide end-to-end support in managing statutory compliances, regulatory filings, corporate governance practices, and risk mitigation strategies. With evolving legal requirements and increased scrutiny from regulatory authorities, professional advisory helps businesses stay proactive, avoid penalties, and make informed decisions. By streamlining compliance processes and offering strategic insights, Corporate Compliance & Advisory not only safeguard the organization’s legal standing but also contribute to sustainable growth and long-term success.
Our Services Include
MCA (Ministry of Corporate Affairs) compliance refers to mandatory filings and legal obligations that companies and LLPs must fulfill under the Companies Act and related regulations. Regular compliance ensures transparency, legal standing, and smooth functioning of your business.
We provide comprehensive support across all MCA-related compliance and advisory needs:
- Incorporation of Companies (Private Limited, OPC, LLP, etc.)
- Name Reservation and Approval (RUN / SPICe+)
- Drafting of MOA & AOA
- Filing of Incorporation Forms (SPICe+, AGILE, INC forms, etc.)
- Appointment / Resignation of Directors (DIR-12)
- Director KYC (DIR-3 KYC)
- Allotment of DIN & DSC Assistance
- Maintenance of Statutory Registers & Records
- Annual ROC Filings (AOC-4, MGT-7 / MGT-7A)
- Filing of ADT-1 (Appointment of Auditor)
- Preparation & Filing of Board Resolutions
- Conducting Board Meetings & AGM Compliances
- Increase in Authorized Share Capital
- Share Allotment & PAS-3 Filing
- Transfer & Transmission of Shares
- Change in Registered Office
- Charge Creation / Modification / Satisfaction (CHG Forms)
- Filing of Event-Based Forms (INC, DIR, MGT, PAS, etc.)
- Strike Off of Company (STK-2)
- LLP Compliances (Form 8, Form 11, Incorporation, etc.)
- Conversion of Company to LLP & Vice Versa
- Drafting of Resolutions, Minutes & Agreements
- Due Diligence & Compliance Audit under Companies Act
Why Choose ASA Deed?
- Strong expertise in corporate laws and MCA regulations
- Timely filings to avoid penalties and legal risks
- Accurate documentation and compliance management
- Personalized advisory based on your business needs
- Reliable, efficient, and hassle-free service
Our Process
A structured and proactive approach to ensure timely compliance:
- Compliance Assessment: Review your business structure and identify applicable filings
- Document Preparation: Prepare and organize all necessary documents and records
- Filing & Submission: Accurate and timely filing with MCA/ROC authorities
- Tracking & Follow-ups: Monitor status and handle any queries or clarifications
- Compliance Maintenance: Ongoing support to ensure continued adherence