A Brief About Corporate Compliance
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:
- Registration of Private Limited Company
- Registration of One Person Company
- Registration of Limited Liability Partnership
- Annual Filings & Filing of various forms with ROC
- Issue of Share Certificate
- Commencement of Business Certificate - INC 20A
- Maintaining statutory registers
- Appointment of Auditors by Form ADT 1
- Board Meeting Compliances
- Annual General Meeting Compliances
- Filing Annual Return by ROC Form MGT 7
- Filing of financial statements by ROC Form AOC 4
- Filing of director KYC for two directors by Form DIR 3
Penalty details for non-compliance are provided for each of the above services.
RBI/FEMA Compliances
- FLA Return or Foreign Liabilities and Assets Return
- Annual Performance Report
- External Commercial Borrowings (ECB)
- Advance Remittance Form
- Form FC- GPR
- Form FC- TRS
- Form ODI
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.
