Corporate Law Compliance
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Whether you’re starting a company, filing GST, managing compliance, or safeguarding your brand, LegalRoof brings clarity and convenience to every step. Your trusted legal partner—always by your side.
Comprehensive Corporate Law Compliance Solutions
Being a professional Corporate Lawyers, we provide consultancy services on various Corporate Laws. Legal compliances play a vital role which ensures the success and survival of any business entity. There are so many event base, quarterly, half-yearly and annual compliances which shall comply by an entity and if any entity doesn’t comply with applicable laws then there is an adverse effect on the entity and cannot take an excuse as “Ignorance of Law” because ignorance of the law is no excuse. Click on “know-more” to get the list of matter we undertake.
Maintenance of statutory records/books as per Companies Act, 2013
Maintenance of statutory records and books is a mandatory requirement under the Companies Act, 2013. LegalRoof ensures accurate upkeep of all statutory registers, records, and documents in the prescribed format, helping companies remain compliant, audit-ready, and protected from regulatory penalties.
Annual & event base MCA filing as per Companies Act, 2013
Annual and event-based MCA filings are critical to ensure compliance under the Companies Act, 2013. LegalRoof manages timely and accurate filing of all statutory returns, forms, and disclosures, safeguarding companies from penalties and ensuring seamless regulatory adherence.
Charge related Compliances and Status Reports
Charge-related compliances and status reports are essential to reflect a company’s secured borrowings under the Companies Act, 2013. LegalRoof ensures accurate creation, modification, satisfaction, and reporting of charges, maintaining transparency and regulatory compliance at all times.
Conversion of Financial Statements in XBRL mode
Conversion of financial statements into XBRL mode is a mandatory compliance requirement for eligible companies under the Companies Act, 2013. LegalRoof provides accurate XBRL conversion and filing services, ensuring data integrity, regulatory compliance, and error-free submissions.
Alteration of AOA & MOA in matter of Name, Registered Office Etc.
Alteration of the Memorandum and Articles of Association is required for changes such as company name, registered office, or business objectives. LegalRoof manages the complete alteration process, including approvals and filings, ensuring full compliance with the Companies Act, 2013.
Internal and Secretarial Audit as per Companies Act, 2013
Internal and Secretarial Audits under the Companies Act, 2013 help evaluate a company’s compliance framework and governance practices. LegalRoof conducts thorough audits to identify gaps, mitigate risks, and ensure adherence to statutory and regulatory requirements.
Approvals from RD/NCLT/NCLAT/SAT/ITAT
Approvals from regulatory and judicial authorities such as RD, NCLT, NCLAT, SAT, and ITAT are critical for various corporate and tax matters. LegalRoof provides expert representation and end-to-end support in obtaining approvals, filings, and compliances, ensuring smooth resolution of regulatory proceedings.
Transfer or Transmission of Shares and Securities
Transfer or transmission of shares and securities requires strict adherence to procedural and statutory requirements under the Companies Act, 2013. LegalRoof handles the entire process—from documentation to regulatory filings—ensuring lawful, timely, and seamless execution.
Master Data Correction
Master data correction is essential to ensure accuracy in statutory records maintained with regulatory authorities. LegalRoof assists in rectifying errors in company master data, directors’ details, and statutory filings, ensuring compliance, transparency, and up-to-date records.
Issue and Allotment of Securities
Issue and Allotment of Securities is a crucial process for raising capital, where LegalRoof helps companies in issuing shares, debentures, or other securities and allotting them accurately to investors, ensuring compliance, transparency, and proper statutory record maintenance.
Compounding of various Offences under Companies Act, 2013
Compounding of Offences under Companies Act, 2013 allows companies or officers to settle certain minor violations by paying a prescribed penalty. LegalRoof assists in applying for compounding, ensuring lawful resolution of offences, avoiding prolonged litigation, and maintaining regulatory compliance.
Financial, Legal, Secretarial and Other Due Diligence
Financial, Legal, Secretarial, and Other Due Diligence involves a comprehensive review of a company’s records, contracts, compliance, and financials. LegalRoof assists in conducting thorough due diligence to identify risks, ensure regulatory compliance, and support informed business decisions.
Filing of GST and Income Tax Returns
Filing of GST and Income Tax Returns ensures timely compliance with tax regulations. LegalRoof assists businesses in accurately preparing and filing their GST and income tax returns, minimizing errors, avoiding penalties, and maintaining proper statutory compliance.
Listing & De‐listing of Securities
Listing & De‑listing of Securities involves the process of admitting a company’s securities to a stock exchange or removing them from trading. LegalRoof assists in managing the compliance, documentation, and regulatory requirements for smooth listing or de‑listing, ensuring transparency and adherence to legal norms.
Annual and other Compliances under Societies/Trust/PF/ESI Etc.
Annual and Other Compliances under Societies/Trust/PF/ESI, etc. involve fulfilling regulatory obligations for various entities and schemes. LegalRoof assists in timely preparation and submission of returns, filings, and reports, ensuring compliance, transparency, and smooth operations.
Various approvals from Stock Exchanges, RBI & SEBI
Various Approvals from Stock Exchanges, RBI & SEBI involve obtaining necessary permissions for corporate actions, securities issuance, and financial transactions. LegalRoof assists companies in securing these approvals efficiently, ensuring regulatory compliance and smooth business operations.
Compounding of various offences under SEBI, FEMA and RBI Matter
Compounding of Various Offences under SEBI, FEMA, and RBI Matters allows entities to settle minor regulatory violations by paying prescribed penalties. LegalRoof assists in applying for compounding, ensuring lawful resolution, compliance adherence, and mitigation of prolonged legal consequences.
Annual and Event base compliances under SEBI, FEMA and RBI Matters
Annual and Event-based Compliances under SEBI, FEMA, and RBI Matters involve fulfilling regulatory requirements related to securities, foreign exchange, and banking transactions. LegalRoof assists in timely filings and reporting, ensuring compliance, risk mitigation, and adherence to legal frameworks.