MCA

Company Law & MCA Services | Incorporation, ROC & Restructuring

Incorporation, ROC annual filing, secretarial compliance, restructuring, capital actions, and closure support.

This hub is the company law backbone of the site. It groups incorporation, annual filing, board and shareholder actions, restructurings, closures, and the recurring MCA work that keeps entities compliant.

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Focus Areas

What this hub covers

Incorporation, PAN/TAN, and entity formationROC annual compliance and secretarial filingsCapital actions, mergers, and restructuringClosure, revival, and insolvency support

Statutory Anchors

Companies Act, 2013LLP Act, 2008MCA21 portalInsolvency and Bankruptcy Code, 2016Secretarial Standards SS-1 / SS-2

Lifecycle Map

Typical engagement flow

Form & Register

Choose the right entity, draft constitutional documents, and complete registration and tax onboarding.

Run the Calendar

Track board meetings, AGM, annual forms, director KYC, and event-based filings.

Capital / Restructure

Manage share capital, transfers, rights issues, buybacks, demergers, and mergers.

Close or Revive

Handle strike-off, winding up, revival, and insolvency-side documentation when needed.

Services

Related services in this lifecycle

Annual Compliance→

Annual Compliance Package

All-in-one annual compliance for private limited companies — AOC-4, MGT-7A, DIR-3 KYC, ITR, TDS returns, GST returns, and statutory registers. Fixed annual fee, no per-item billing.

Annual ComplianceROC FilingPrivate Limited

Bonus Shares→

Bonus Share Issue — MCA Filing

Bonus share issue advisory and compliance — board/shareholder resolution, source identification (free reserves, securities premium, capital redemption reserve), SH-7 filing on MCA, and Articles amendment if needed.

Bonus SharesSection 63SH-7

Registered Office Change→

Change of Registered Office

Registered office change compliance — within city (INC-22), within state (INC-23, Regional Director approval if ROC changes), across states (MGT-14 + INC-23 + ROC confirmation). Board and shareholder resolutions included.

Registered OfficeINC-22INC-23

Charges Filing→

Charges Filing on MCA (Form CHG-1 / CHG-4)

MCA charge registration for secured borrowings — Form CHG-1 for creation/modification, CHG-4 for satisfaction within 30/300 days. Condonation of delay via CHG-8 filing.

Charge FilingCHG-1CHG-4

Company Closure→

Company Closure

Company strike-off under Section 248, STK-2 filings, dormant alternative under Section 455, and IBC Section 59 route review.

Company Closurecompany-lawcompany-law

Company Closure→

Company Closure & Strike Off

Closure advisory for defunct or inactive companies — choosing between STK-2 Fast Track Exit (Section 248) and IBC Section 59 voluntary liquidation based on the company's liability position, creditor status, and timeline requirements.

Company ClosureSTK-2Section 248

Company Conversion→

Company Conversion — Private to LLP / OPC to Pvt Ltd

Entity conversion advisory and MCA filing — Private Limited to LLP (INC-32A), OPC to Private Limited (INC-6, automatic trigger on threshold breach), LLP to Company (URC-1). Includes tax implications of conversion.

Company ConversionOPC to Pvt LtdPvt Ltd to LLP

Company Incorporation→

Company Registration & Incorporation

End-to-end private limited company and One Person Company incorporation — name reservation (RUN), SPICe+ form, DIN, DSC, MOA/AOA drafting, PAN/TAN, GSTIN, and ESIC/EPF registration.

Company IncorporationSPICe+MCA21

Company Law Hub→

Company Law & ROC Services

Companies Act 2013 and MCA V3 services covering incorporation, annual filing, capital actions, merger, strike-off, revival, and secretarial audit.

Companies ActMCAROC

Company Compliance→

Company Compliance & Annual Filing

Ongoing company compliance — annual ROC filings (AOC-4, MGT-7), DIR-3 KYC, statutory registers, board meeting minutes, and event-based MCA filings.

ROC FilingAOC-4MGT-7

Company Revival→

Company Revival

NCLT revival under Section 252 with INC-28 filing and post-restoration AOC-4/MGT-7 compliance clean-up.

Company Revivalcompany-lawcompany-law

Company Strike Off→

Company Strike Off — Form STK-2

Closing a defunct or inactive company via the Fast Track Exit (FTE) scheme — Section 248, board resolution, creditor closure, Form STK-2 filing, and post-strike-off compliance.

STK-2Fast Track ExitSection 248

Cooperative Society Registration→

Cooperative Society Registration

Cooperative society registration under state cooperative law or Multi-State Cooperative Societies Act 2002 with 80P review.

Cooperative Society Registrationcompany-lawcompany-law

Cooperative Society→

Cooperative Society Registration

Registration of cooperative societies under applicable state co-operative societies acts — bye-law drafting, minimum membership, share capital requirements, and Registrar of Cooperative Societies filing.

Cooperative SocietyCo-operative RegistrationBye-Laws

Corporate Law Hub→

Corporate Law Advisory — Hub

Overview of corporate law services — incorporation, annual compliance, restructuring, capital transactions, and event-based MCA filings. CA-led, not a paralegal aggregator.

Corporate LawCompanies ActMCA

CSR Advisory→

CSR Advisory & Form CSR-2 Filing

CSR advisory for companies crossing the Section 135 threshold — policy drafting, committee constitution, Schedule VII activity identification, expenditure accounting, and Form CSR-2 MCA filing.

Section 135CSR PolicySchedule VII

Demerger→

Demerger & Business Transfer

Demerger advisory and NCLT scheme — appointed date, valuation of transferor undertaking, Rule 11UA compliance, NCLT petition, auditor/creditor/shareholder approvals, and stamp duty planning.

DemergerNCLTSection 230

DIR-3 KYC→

DIR-3 KYC for Directors

Annual DIR-3 KYC filing for all directors holding DIN — OTP-verified web filing or DSC-signed form. Failure to file by 30 September deactivates DIN. Reactivation requires DIR-3 KYC with ₹5,000 additional fee.

DIR-3 KYCDINDirector KYC

Electoral Trust Registration→

Electoral Trust Registration

Electoral Trusts Scheme 2013 and Income-tax Act Section 13B compliance for political contribution vehicles.

Electoral Trust Registrationcompany-lawcompany-law

Electoral Trust→

Electoral Trust Registration

Electoral Trust formation and registration — application to CBDT under the Electoral Trusts Scheme 2013, Section 13B tax exemption, donor disclosure compliance, and annual Form No. 68 filing.

Electoral TrustSection 13BElectoral Trusts Scheme

Entity Hub→

Business Registration & Entity Formation

Entity selection and registration across companies, LLPs, Section 8 companies, trusts, societies, cooperatives, FPOs, and DPIIT startups.

IncorporationSection 8LLP

Fast Track Merger→

Fast Track Merger

Section 233 fast-track merger support with CAA-9 solvency declaration, Regional Director route, and ROC/OL notices.

Fast Track Mergercompany-lawcompany-law

FPO & Rights Issue→

FPO / Rights Issue — SEBI Filing

FPO and Rights Issue advisory for listed companies — DRHP/Letter of Offer preparation, SEBI ICDR compliance, pricing under Regulation 164/170, ASBA mechanism, and post-issue compliance.

FPORights IssueSEBI ICDR

Authorised Capital Increase→

Increase in Authorised Share Capital

Authorised capital increase — Articles amendment (if required), EGM for ordinary/special resolution, SH-7 and MGT-14 filing on MCA portal, and stamp duty on increased capital.

Authorised CapitalSH-7Section 61

Insolvency & Bankruptcy→

Insolvency & Bankruptcy Services

Early-warning review, creditor process support, and documentation guidance around insolvency and restructuring under the Insolvency and Bankruptcy Code.

IBCRestructuringCreditor Process

Inter-Corporate Loans→

Inter-Corporate Loans & Investments — Section 186

Section 186 advisory and board resolution drafting for loans to or investments in other companies — 60% net worth / 100% free reserves limit, special resolution for excess, interest rate minimum (RBI repo + 2%), and MCA disclosure in financial statements.

Section 186Inter-Corporate LoanLoan to Subsidiary

LLP Dissolution→

LLP Dissolution — Voluntary & NCLT

LLP closure through voluntary dissolution (Form 24 on MCA C-PACE, for nil assets/liabilities) or NCLT winding up petition. Covers partner consent, creditor settlement, ITR filing, and ROC dissolution certificate.

LLP DissolutionLLP ClosureForm 24

LLP Strike Off→

LLP Strike Off — Form 24

LLP closure through Form 24 on MCA C-PACE portal — nil assets/liabilities CA certificate, ITR acknowledgement, partner affidavits, and consent of all partners.

LLP Form 24LLP ClosureC-PACE

Merger & Amalgamation→

Merger & Amalgamation

NCLT merger and arrangement support under Companies Act Sections 230 to 232 with CAA forms and tax-neutrality review.

Merger & Amalgamationcompany-lawcompany-law

Nidhi Company Registration→

Nidhi Company Registration

Nidhi company incorporation under Companies Act Section 406 and Nidhi Rules 2014 with NDH compliance planning.

Nidhi Company Registrationcompany-lawcompany-law

Nidhi Company→

Nidhi Company Registration

Nidhi Company registration — incorporation as public limited under Companies Act with "Nidhi" in name, Section 8-like restrictions, RBI exemption for specified activities, 200 member minimum by end of first year, and MCA compliance.

Nidhi CompanySection 406Nidhi Rules 2014

Oppression & Mismanagement→

NCLT Petition — Oppression & Mismanagement

Minority shareholder remedies — financial document analysis, fund diversion identification, and CA-side evidentiary support for NCLT Section 241-242 oppression and mismanagement petitions.

OppressionMismanagementNCLT

PAN & TAN→

PAN & TAN Registration

PAN (Permanent Account Number) and TAN (Tax Deduction Account Number) registration for individuals, companies, firms, and trusts — online via NSDL/UTI portal with CA support.

PAN RegistrationTAN RegistrationForm 49A

Private Placement→

Private Placement — Section 42 MCA Filing

Private placement advisory for unlisted companies — offer to not more than 200 persons per year (Section 42), PAS-4 offer letter, PAS-5 record of holders, PAS-3 allotment return on MCA within 15 days of allotment. Includes valuation certificate.

Private PlacementSection 42PAS-3

Producer Company / FPO→

Producer Company / FPO

Producer company registration under Companies Act Chapter XXIA for Farmer Producer Organisations and producer institutions.

Producer Company / FPOcompany-lawcompany-law

Registered Society→

Registered Society

Society registration under Societies Registration Act 1860 with 12AB, 80G, and FCRA readiness where applicable.

Registered Societycompany-lawcompany-law

Society Registration→

Registered Society Registration

Society registration under Societies Registration Act 1860 — memorandum of association, rules and regulations drafting, seven or more founding members, Registrar of Societies filing, and certificate of registration.

Society RegistrationSocieties Registration ActNGO Registration

RPT Compliance→

Related Party Transaction (RPT) Compliance

Related party transaction compliance under Section 188 — board/shareholder approval, arm's length pricing review, and AOC-2 disclosure in the Directors' Report. SEBI LODR RPT compliance for listed entities.

Rights Issue→

Rights Issue — Section 62 Companies Act

Rights issue for unlisted private limited companies — Section 62(1)(a) offer to existing shareholders in proportion to holding, 15-day offer period, board resolution, letter of offer, renunciation rights, and SH-7 allotment filing.

Rights IssueSection 62SH-7

ROC Compliance Calendar→

ROC Annual Compliance — Calendar & Tracker

End-to-end ROC annual compliance management — AGM scheduling (by 30 Sept), AOC-4 (30 days post-AGM), MGT-7A (60 days post-AGM), DIR-3 KYC (30 Sept), ADT-1 (15 days post-AGM), and statutory registers maintenance.

ROC ComplianceAnnual FilingAGM

ROC Annual Filing→

ROC Annual Filing — AOC-4, MGT-7A

Annual ROC filing — AOC-4 (financial statements, 30 days from AGM) and MGT-7A (annual return, 60 days from AGM). Late fee ₹100/day per form. Includes DIR-3 KYC for all directors.

ROC Annual FilingAOC-4MGT-7A

SEBI LODR Compliance→

SEBI LODR Compliance

SEBI LODR Regulations 17, 24A, 30, and 33 compliance for listed entities and listed debt issuers.

SEBI LODR Compliancecompany-lawcompany-law

Secretarial Compliance→

Secretarial Compliance — Board & AGM

Ongoing secretarial compliance for private limited companies — board meeting notices and minutes, AGM notice and minutes, statutory registers (MGT-1 to MGT-7), event-based MCA filings, and Secretarial Standards SS-1/SS-2 compliance.

Secretarial ComplianceBoard MinutesAGM

Share Transfer & Buyback→

Share Transfer, Buyback & SH-7 Filing

Share transfer and buyback advisory — SH-4 share transfer form, stamp duty on transfer, Section 68 buyback from open market or tender, SH-7/SH-8 filings, and SEBI Buyback Regulations for listed entities.

Share TransferBuybackSection 68

Voluntary Winding Up→

Voluntary Winding Up — Members' Resolution

Members' voluntary winding up for solvent companies — declaration of solvency by directors, special resolution by shareholders, appointment of liquidator, creditor settlement, realisation of assets, and ROC dissolution application.

Voluntary Winding UpMembers Winding UpLiquidator

FAQs

Common questions

Can you handle both incorporation and annual compliance?

Yes. We cover incorporation through to the recurring ROC and MCA filings that follow.

Do you work on mergers and restructuring?

Yes. We support mergers, demergers, capital actions, and related board and shareholder approvals.

Can you help with closure or revival?

Yes. We support strike-off, voluntary winding up, LLP dissolution, and revival routes depending on the entity facts.

Is secretarial compliance part of this hub?

Yes. Secretarial compliance, annual filings, and the statutory register discipline sit inside this lifecycle.

Need the right filing or advisory path?

We can map the facts, confirm the statutory route, and move from draft to execution without the usual back-and-forth.

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