Company Law Matters

Advisory & Compliance Under the Companies Act, 2013

Compliance under the Companies Act, 2013 spans incorporation, board and shareholder governance, statutory filings, and approvals for corporate actions, and non-compliance can expose companies and directors to penalties.

We provide company law advisory and compliance support covering routine filings, corporate actions, and complex matters requiring interpretation of the Companies Act and related rules.

Our Company Law Matters Services

Company Incorporation & Registration

Assisting with incorporation of companies and related registrations.

Statutory Filings & ROC Compliance

Managing annual and event-based filings with the Registrar of Companies.

Board & Shareholder Governance Advisory

Advising on board meetings, resolutions, and shareholder approvals.

Corporate Actions Advisory

Advising on share allotments, transfers, buybacks, and capital changes.

Compounding & Adjudication Support

Supporting companies in compounding of offences or adjudication proceedings.

Director & KMP Compliance Advisory

Advising on director appointments, resignations, and KMP-related compliance.

Why Company Law Matters Matters

Reduces risk of penalties for non-compliance under the Companies Act
Ensures corporate actions are legally valid and properly documented
Keeps statutory registers and filings accurate and up to date
Supports directors in meeting their fiduciary and compliance obligations
Provides a structured approach to compounding or resolving past defaults
Strengthens overall corporate governance framework

Frequently Asked Questions

What are the key annual compliances required under the Companies Act, 2013?

Key annual compliances include holding the annual general meeting, filing annual returns and financial statements with the Registrar of Companies, and maintaining statutory registers and minutes.

What happens if a company fails to comply with Companies Act requirements?

Non-compliance can attract penalties on the company and its officers, and in certain cases may require compounding of the offence or adjudication proceedings before the relevant authority.

What is compounding of an offence under the Companies Act?

Compounding is a process that allows certain offences under the Companies Act to be settled by payment of a specified sum, avoiding prosecution, subject to approval by the relevant authority.

What approvals are required for corporate actions like share buybacks?

Share buybacks require board and, in most cases, shareholder approval, along with compliance with specific conditions and limits prescribed under the Companies Act and applicable SEBI regulations for listed companies.

Do private companies have lighter compliance requirements than public companies?

Yes, private companies benefit from certain exemptions and relaxed requirements compared to public companies, though core compliances such as filings and statutory registers still apply.

Talk to Our Company Law Matters Team

From assessment to execution, we help you navigate company law matters with clarity and compliance.

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