Compliance with the Companies Act, 2013 is crucial for any company operating in India. At PKB Consultancy & Co., we provide a wide range of services to ensure your business remains fully compliant, from incorporation to ongoing regulatory filings and beyond.
Our Services
Company Incorporation
We help you incorporate your business, including Private Limited, Public Limited, and Section 8 Companies, handling the entire process from name approval to securing the Certificate of Incorporation.
Annual Compliance & Filing
Our services include filing Annual Returns (MGT-7) and Financial Statements (AOC-4), conducting Annual General Meetings (AGMs), maintaining statutory registers, and filing event-based forms such as DIR-12 and SH-7.
Secretarial Audit & Compliance Audit
We conduct comprehensive Secretarial Audits to ensure compliance with the Companies Act, identifying any non-compliance issues and ensuring your business stays audit-ready.
Director Compliance Services
We help your directors remain compliant by managing annual DIN KYC, appointment/removal processes, and filing necessary forms to remove disqualifications if required.
Corporate Governance Advisory
Our team offers advice on corporate governance structures, helping you establish boards, draft policies, and adhere to the highest governance standards.
Share Transfer & Allotment Compliance
We handle share transfers, rights issues, bonus issues, and compliance related to buybacks and ESOPs, ensuring smooth and compliant transactions.
Conversion of Companies (Private to Public and vice versa)
If you’re looking to convert from Private to Public Limited (or vice versa), we provide full support, managing all regulatory requirements and filings with the RoC.
Increase of Authorized Share Capital
We manage the process of increasing your company’s authorized share capital, ensuring that all legal and regulatory steps are completed.
Changes in Company Structure (Name, Address, Objects, etc.)
We assist in changing your company’s name, registered office, objects, and amendments to the MoA and AoA, ensuring a smooth and compliant transition.
Striking Off Defunct Companies
If your company is inactive, we help you strike it off from the RoC’s records, completing all necessary formalities to close down the company legally.
NCLT & Legal Representation
Our team represents businesses before the National Company Law Tribunal (NCLT), assisting with company restoration, insolvency matters, and corporate disputes.
Handling Oppression & Mismanagement Cases
In cases of shareholder or director disputes, we provide expert legal assistance, representing your business in cases of oppression and mismanagement before the NCLT.
Compliance under Companies
We ensure that your business complies with the SBO Rules, preparing and filing the required disclosures with the RoC.
Mergers, Demergers & Amalgamations
We provide regulatory support for mergers, demergers, and amalgamations, ensuring compliance with all relevant provisions of the Companies Act.
Compounding of Offences
If your business faces non-compliance issues, we assist in compounding offences, avoiding litigation and ensuring a compliant resolution.