Company Secretarial
DIR-3 KYC
CSR Advisory
Corporate Advisory Services in Pune
Once your company or LLP is incorporated, a continuous stream of statutory and regulatory obligations follows. From annual return filing with the Registrar of Companies (ROC) to board meeting compliances and director-related filings, missing deadlines can attract hefty penalties and disqualification of directors. CA D P Shewale & Co LLP provides end-to-end corporate advisory services for both domestic and international business entities operating in India, ensuring you stay compliant while focusing on growth.
Why Ongoing Corporate Compliance Matters
Indian company law imposes strict timelines for filings, disclosures, and governance procedures. Non-compliance can result in fines, prosecution of directors, and even striking off the company’s name from the ROC register. Our team of Chartered Accountants and Company Secretaries monitors every deadline, prepares the necessary documentation, and files returns on your behalf — so you never miss a compliance window.
Corporate Advisory Services We Provide
Full-spectrum corporate compliance support from routine annual filings to structural changes and winding up.
Annual ROC Filings
Form AOC-4 (financial statements), Form MGT-7/MGT-7A (annual return), Form ADT-1 (auditor appointment), and all event-based filings throughout the year.
Company Secretarial Services
Drafting of board and general meeting minutes, maintenance of statutory registers, preparation of directors’ reports, and secretarial record-keeping in full compliance with the Companies Act.
Director KYC (DIR-3 KYC)
Director KYC compliance for all active DIN holders, involving filing of DIR-3 KYC (e-KYC with OTP/DSC verification, mandatory once every 3 consecutive years) and DIR-3 KYC-Web (web-based filing for the intervening years) before the 30th June of the third consecutive year.
Structural Changes
Registered office changes, amendment of objects clause, appointment or resignation of directors/partners, share transfers, and name changes with full MCA filing support.
CSR Advisory
Guidance on CSR applicability under Section 135, policy formulation, eligible project identification, and annual CSR reporting compliance for qualifying companies.
Foreign Company Registration
Assistance with Branch Office, Liaison Office, or Project Office registration formalities for foreign entities entering India under the Companies Act and FEMA.
Winding Up & Closure
Voluntary striking off, fast-track exit mode, and NCLT winding-up assistance for companies and LLPs that have ceased operations or wish to restructure.
LLP Annual Compliance
Filing of Form 8 (Statement of Account & Solvency) and Form 11 (Annual Return), along with event-based filings for partner changes and LLP Agreement amendments.
Key Compliance Deadlines
Missing these dates attracts penalty of Rs 100 per day per form. Our team tracks every deadline for you.
- Form AOC-4 — Within 30 days of AGM (financial statements filing with ROC)
- Form MGT-7 / MGT-7A — Within 60 days of AGM (annual return filing)
- DIR-3 KYC — On or before 30th June of every third consecutive year after the allotment of DIN in a financial year, for all active DIN holders
- LLP Form 8 — On or before 30th October every year
- LLP Form 11 — On or before 30th May every year
- ADT-1 (Auditor Appointment) — Within 15 days of AGM
Frequently Asked Questions
What are the annual compliance requirements for a Private Limited Company?
What happens if ROC filings are delayed?
Is DIR-3 KYC mandatory every year?
Related Services
Corporate compliance works best when integrated with your broader financial and tax strategy:
Stay compliant — without the stress.
Let our team handle your ROC filings and secretarial compliance end-to-end.