Stay compliant with Companies Act requirements — annual returns, DIN KYC, INC-20A, and event-based MCA forms handled by a Fellow Company Secretary.
Get a Free ConsultationEvery registered company in India must meet ongoing compliance obligations under the Companies Act, 2013 and MCA regulations. Missing a filing or deadline results in penalties, director disqualification, and legal risk. FinLegit, led by FCS Shobhit Rastogi (Fellow Member, ICSI), provides end-to-end compliance management: annual ROC filings, event-driven MCA forms, and proactive deadline tracking — ensuring your company stays in good standing year-round.
Annual return and financial statement filing. Mandatory for all companies. Fee: quoted on engagement.
Annual KYC for Directors with no change in details. Must be filed before 30 September each year.
Annual KYC verification for Directors with updated details. Required by 30 September annually.
Application for Director Identification Number for proposed directors.
Mandatory declaration filed within 180 days of incorporation for share capital companies.
Filing Form ADT-1 within 15 days of auditor appointment at the first AGM.
Filings and board resolutions when an auditor is changed mid-term or at rotation.
Led by FCS Shobhit Rastogi, Fellow Member of the ICSI with over 14 years of professional excellence in corporate and regulatory practice.
Fixed professional fees quoted upfront. No surprise add-ons or hidden charges after you place an order. What you see is what you pay.
When you contact FinLegit, you speak directly with a qualified professional who understands your requirement in context — not a chatbot or a ticket queue.
Serving clients across all states and union territories. Your location does not matter — all services are delivered online with responsive Mon–Sat support.
We map all your statutory deadlines and maintain an annual compliance calendar from Day 1.
Necessary documents and board resolutions are requested well in advance of each deadline.
MCA forms are filed and SRNs (System Reference Numbers) shared as confirmation.
We review your full compliance status at year-end and flag any upcoming regulatory changes.
MGT-7 (annual return) must be filed within 60 days of the AGM. AOC-4 (financial statements) must be filed within 30 days of the AGM. For companies with a March 31 financial year-end, the AGM is typically held by September 30, making filings due by October–November.
Yes. All directors holding a DIN must complete DIR-3 KYC annually before 30 September. Failure deactivates the DIN and attracts a ₹5,000 penalty to reactivate.
Non-filing attracts MCA late fees of ₹100 per day per form with no upper cap. Directors may face disqualification under Section 164(2) after three consecutive defaults. The company may also be struck off by the Registrar.
INC-20A is the declaration of commencement of business, filed by companies incorporated on or after 2 November 2018. It must be filed within 180 days of incorporation. Companies that miss this cannot legally carry on business or borrow money.
Yes. LLPs have separate compliance requirements under the LLP Act 2008 — Annual Return (Form 11) and Statement of Accounts (Form 8). We handle all LLP annual filings as well.
Never miss a compliance deadline again. Contact us to set up a retainer for your company.
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