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In today’s fast-paced business environment, company law matters aren’t just legal obligations but essential pillars of long-term corporate success and sustainability. Whether you’re a startup founder, SME operator, or a seasoned business owner, staying aligned with company law compliances is crucial to protect your enterprise from legal pitfalls, financial penalties, or reputational damage.
At Money Centric, we help companies across Delhi meet and exceed their compliance obligations. Our tailored Company Law Consultancy Services are designed for businesses of all scales, allowing them to confidently manage every regulatory requirement from incorporation to routine filing.
When registering your business, you enter into a legally binding relationship with the Registrar of Companies (ROC), governed by India’s Companies Act, 2013. This relationship mandates you to:
1.Maintain proper books of accounts
2.File annual returns
3.Hold board and shareholder meetings
4.Appoint auditors
5.Update records for directors, capital, and shareholding patterns
Failure to comply doesn’t just attract monetary fines—it can result in license revocations or director disqualifications. That’s why working with an experienced advisor like Money Centric makes all the difference.
With years of hands-on experience across industries, our corporate legal professionals and Chartered Accountants provide comprehensive company law compliances that Delhi businesses need. Our clients trust us to:
1.Conduct compliance audits and gap analysis
2.File timely ROC returns (Form AOC-4, MGT-7, etc.)
3.Manage director appointments, resignations, and KYC updates
4.Draft board resolutions and minutes
5.Guide through mergers, acquisitions, or share transfers
6.Ensure regulatory readiness before inspections
Each service is customized, keeping your industry type, company structure, and operational scale in mind.
✅ Deep Legal Knowledge Meets Practical Experience
Our team brings together professionals with CA, CS, and legal backgrounds who have worked with hundreds of Delhi-based firms, including startups, MSMEs, and LLPs.
✅ Proactive vs Reactive Approach
We don’t just fix issues—we prevent them. Our monthly check-ins ensure no deadline is ever missed and that any changes in law are applied well in time.
✅ Personalized, Hands-On Guidance
We know that no two businesses are the same. Our advisors offer face-to-face consultations, helping you understand what’s mandatory, optional, and strategic.
✅ All-in-One Financial & Legal Advisory
Need help with taxation, audit, or new company registration online in Delhi? We house experts under one roof—making Money Centric a one-stop destination for all your corporate needs.
Here’s a glimpse of what we handle for our clients:
Every private limited, public limited, and LLP company is required to file annual forms with the Registrar of Companies:
1.AOC-4 (financial statements)
2.MGT-7 (annual returns)
3.DIR-3 KYC (director details)
Private companies must hold at least four board meetings a year. Minutes must be recorded and resolutions appropriately passed.
The MCA portal mandates updated DIN records and timely KYC verifications for all active directors.
From the first statutory auditor to changes in subsequent years, filings must follow the Companies Act regulations, especially in Form ADT-1.
Shifting registered offices, allotting shares, or changing directorship requires prompt ROC filings with detailed resolutions.
We also assist with retirement planning advisors in Delhi—a must-have service for business owners aiming to secure their post-retirement financial independence.
Company law compliance refers to adhering to statutory laws, regulations, and filing obligations outlined under the Companies Act, 2013. This includes annual filings, director updates, and maintaining corporate records.
All registered entities must comply with company law matters, including Private Limited Companies, Public Limited Companies, LLPs, and One-Person Companies.
Absolutely. Many businesses in Delhi rely on professionals like Money Centric for seamless, error-free compliance services.
Missing filings can lead to penalties, company strike-offs, and director disqualifications. It's best to stay ahead of deadlines or consult a compliance expert.
Partnering with Company Law Consultancy Services providers ensures you're always informed and compliant with the latest legal developments.
Understanding and fulfilling company law compliances is not just a regulatory necessity—it’s a business imperative. At Money Centric, we simplify the complex by offering tailored Company Law Consultancy Services that keep your business safe, streamlined, and audit-ready.
If you’re a business based in Delhi, let our experts guide you through every legal checkpoint. Whether it’s your first ROC filing or navigating a high-stakes company restructuring, we ensure you’re compliant, confident, and always in control.
Need help getting started? Contact Money Centric, your trusted partner for company law compliances in Delhi and beyond.