Company Compliance
Company Compliance made easy with CASYST expert assistance.
Beyond annual filings, a company has ongoing obligations that arise as the business grows: new directors, share issues, loans, address changes and registers. CASYST keeps your company compliant throughout the year, not just at year-end.
What is Company Compliance?
Company compliance is the full set of legal requirements a company must follow under the Companies Act and other laws. It includes both recurring items, such as annual returns and meetings, and event-based items, such as allotting shares or changing directors.
Staying on top of both avoids penalties and keeps the company's records accurate for investors, banks and regulators.
Who needs Company Compliance?
- Growing companies with frequent changes
- Companies with investors or multiple shareholders
- Businesses that need a single compliance partner
- Companies preparing for due diligence
Benefits of Company Compliance
Year-round coverage
Recurring and event-based compliance handled together.
Fewer penalties
Deadlines are tracked and met.
Accurate statutory records
Registers and minutes are kept current.
Due diligence ready
Records are organised for investors.
Dedicated support
A team that knows your company.
Eligibility
- All companies incorporated under the Companies Act
- Directors responsible for compliance
- Records and registers maintained
- Books of accounts up to date
Documents required
- Certificate of incorporation, MOA and AOA
- PAN, TAN and CIN
- List of directors and shareholders
- Board and shareholder minutes
- Books of accounts
- Previous ROC filings
Company Compliance process
- 1Step 1
Onboarding and audit
We review your records and pending compliances.
- 2Step 2
Compliance calendar
We set up dates for every recurring filing.
- 3Step 3
Event-based support
We handle filings when you appoint directors, issue shares or change addresses.
- 4Step 4
Meetings and minutes
We prepare notices, resolutions and minutes.
- 5Step 5
Regular filings
We file returns and forms on time.
- 6Step 6
Reports
We keep you updated on status and upcoming dates.
Ongoing obligations
- File event-based forms on time
- Hold meetings and record minutes
- Maintain statutory registers
- Keep tax and GST filings current
- Track deadlines through a compliance calendar
Event-based filings
- Change of director or address
- Allotment or transfer of shares
- Increase in authorised capital
- Charges and loans
- Change of name or objects
Related services
Company Compliance cost
Our Company Compliance package starts from ₹4,999. Government fees, stamp duty and other statutory charges are separate and depend on your state and the exact filing involved. We give you a clear, itemised quote before we start, with no hidden charges.
Get a QuoteCompany Compliance checklist
- Onboarding and audit
- Compliance calendar
- Event-based support
- Meetings and minutes
- Regular filings
- Reports
Frequently asked questions
Annual filings, meetings, statutory registers, event-based forms and tax filings.
It covers the whole year, including changes and events, not only the year-end filings.
Yes, we review the records and continue.
Yes, we regularise past defaults.
We share a compliance calendar and reminders.
Ready to register Company Compliance?
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