Ankur Lal Advocate

Corporate Compliances

**Corporate Compliance**

At Ankur Lal Advocate, we provide comprehensive corporate compliance services for businesses of all sizes across India. Our dedicated compliance team, led by seasoned corporate lawyers, company secretaries, and chartered accountants, is well-equipped to address a wide range of compliance issues and offer straightforward solutions along with regular assessments of compliance requirements.

**Key Areas of Compliance:**

**1. Compliance under the Companies Act and Limited Liability Partnership Act:**
We offer a broad spectrum of corporate secretarial services, including:
– Annual filing of accounts and returns with the Registrar of Companies (RoC).
– Preparation of quarterly board meeting notices, agendas, and minutes.
– Drafting notices and agendas for extraordinary general meetings (EGMs) and recording EGM minutes.
– Creating consent letters for the appointment of directors, resignation letters for departing directors, and filing Form 32.
– Obtaining Director Identification Numbers (DIN) for new directors.
– Compiling documents required by statutory auditors for annual audits.
– Preparing documents for the Annual General Meeting (AGM).
– E-filing annual accounts and returns with the Registrar of Companies.
– Maintaining statutory books, minutes books, and registers.
– Managing company law procedures for issuing additional shares, changing the company name, director changes, share transfers, registered office changes, amendments to the Articles of Association (AOA) and Memorandum of Association (MOA), and increasing authorized capital.

**2. Compliance under Labour Laws:**
Our services extend to labor law compliance, ensuring corporations adhere to various labor laws including:
– Factories Act
– Workmen Compensation Act
– Minimum Wages Act
– Payment of Wages Act
– Industrial Dispute Act
– Payment of Gratuity Act
– Payment of Bonus Act

Our compliance team conducts thorough compliance checks by visiting clients, educating them about their obligations, and assisting with meeting all statutory requirements.

**3. Compliance under Environmental Laws:**
We assist clients in navigating and complying with environmental laws, such as:
– Environment Protection Act, 1986
– Water (Prevention and Control of Pollution) Act, 1974
– Air (Prevention and Control of Pollution) Act, 1981

Our team supports clients in obtaining necessary clearances and licenses and ensures adherence to environmental regulations affecting business and manufacturing operations.

**4. Compliance under Other Laws and Local Regulations:**
Our firm also manages compliance with other relevant local and general laws, including:
– Local laws specific to states such as Haryana, Tamil Nadu, Maharashtra, and others.
– Information Technology Act, 2000
– Legal Metrology Act, 2008
– Foreign Exchange Management Act, 1999
– Foreign Exchange Management (Transfer or Issue of Security by a Person Resident outside India) Regulations, 2013

At Ankur Lal Advocate, our goal is to ensure your business remains compliant with all applicable laws and regulations, helping you focus on growth and operations without legal concerns.