ABPN Consulting has the experience, expertise, and excellence to comply with various corporate compliances. Our team has a track record of timely and error-free filing ROC forms right from registering your company, compliance of domestic and foreign investments, Allotment of shares, managing your board meetings and annual general meetings of shareholders, helping to keep minutes of the meetings, and filing of mandatory forms with the authority. We at ABPN are providing the following services:
Penalty details for non-compliance are provided for each of the above services.
This is a summary of the corporate and RBI/FEMA compliances offered by ABPN Consulting. For detailed information and assistance, please get in touch with us.
You may need local and/or state business licenses or permits to legally operate your business. Some need to be renewed regularly.
C Corporations and LLCs must file annual reports in many states. Check with us here at ABPN or with your local Secretary of State office if you don’t know what your annual report requirements and deadlines are.
Abpn Consulting maintains NIST Cybersecurity Framework (CSF) compliance. This compliance is verified by Choice Cybersecurity, a third-party risk assessment firm
A corporate compliance program is a system which isdesigned to detect and prevent violations of law by the agents, employees, officers and directors of a business.
Although we use the general term "corporate compliance",the need for an effective compliance program is not limited to corporations. Any form of business entity is well served by having an effective compliance program.
Among the penalties which apply to organizations are: