Corporate Compliance
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Welcome to the Corporate Compliance section of our comprehensive service offerings. At HBC, we provide a full range of corporate compliance services to help businesses meet regulatory requirements, maintain good standing, and achieve operational excellence. Our team of experienced Chartered Accountants, company secretaries, and legal professionals is here to provide you with expert guidance, meticulous compliance management, and robust corporate solutions.
Our Corporate Compliance Services Include:
1. Company Incorporation and Registration:
- Assisting in the incorporation of companies and Limited Liability Partnerships (LLPs) under the Companies Act, 2013 and the LLP Act, 2008.
- Providing end-to-end support for registration, including obtaining necessary approvals and licenses.
- Advising on the most suitable corporate structure based on business objectives.
2. Annual Compliance:
- Preparing and filing annual returns, financial statements, and other mandatory filings with the Registrar of Companies (ROC).
- Conducting Annual General Meetings (AGMs) and board meetings as per regulatory norms.
3. Secretarial Compliance:
- Offering comprehensive secretarial services, including maintenance of statutory registers and records.
- Drafting resolutions, minutes of meetings, and other corporate documents.
- Advising on corporate governance practices to enhance transparency and accountability.
4. Regulatory Filings and Approvals:
- Handling all necessary filings and approvals required under the Companies Act and LLP Act.
- Keeping clients informed about changes in regulations and ensuring compliance with new requirements.
5. Corporate Restructuring:
- Providing expert advice on mergers, acquisitions, demergers, and other corporate restructuring activities.
- Assisting with the legal and procedural aspects of restructuring to ensure smooth execution.
6. Compliance Audits:
- Conducting compliance audits to assess adherence to corporate laws and regulations.
- Identifying areas of non-compliance and providing recommendations for corrective actions.
7. Liaison with Regulatory Authorities:
- Acting as a liaison with regulatory authorities such as the Ministry of Corporate Affairs (MCA), Registrar of Companies (ROC), and Securities and Exchange Board of India (SEBI).
- Handling inspections, inquiries, and notices from regulatory bodies.
- Representing clients in regulatory matters and providing expert advice on compliance issues.
At HBC, we are committed to providing you with the highest level of professional service and support in all aspects of corporate compliance. We help in navigating the complexities of corporate laws and achieve seamless compliance.
