MCA Compliance services offered by Company Secretaries encompass a crucial aspect of corporate governance and regulatory adherence in India. These services typically include:
a. Annual Filings: Ensuring timely submission of annual returns and financial statements to the Ministry of Corporate Affairs (MCA).
b. Compliance Monitoring: Regular monitoring of statutory requirements such as board meetings, AGMs (Annual General Meetings), and maintaining proper records as per Companies Act provisions.
c. Legal Documentation: Drafting and vetting legal documents like MOA (Memorandum of Association), AOA (Articles of Association), and resolutions to ensure they comply with regulatory standards.
d. Advisory Services: Providing expert advice on corporate governance practices, compliance frameworks, and regulatory changes affecting the company.
e. ROC (Registrar of Companies) Filings: Handling filings related to changes in company structure, directors, share capital, and other statutory updates with the ROC.
f. Audit and Due Diligence: Conducting internal audits and due diligence reviews to identify and rectify compliance gaps proactively.