MCA Compliance
A T Ansari & Associates
We deliver comprehensive and practical solutions tailored to the unique needs of your business. As Chartered Accountants, we are dedicated to building trusted client relationships, staying abreast of evolving regulatory and statutory frameworks, and providing accurate, compliant, and timely services. Our expertise spans audit and assurance, taxation, and advisory, enabling you to navigate financial and regulatory complexities with clarity, consistency, and confidence."
Services Details
A T Ansari & Associates provides comprehensive MCA Compliance services, ensuring corporate clients meet all regulatory requirements under the Companies Act, 2013, and other relevant laws. Led by CA Tahmeena Ansari’s expertise in company law matters and her meticulous approach to compliance, the firm assists businesses in navigating the complex regulatory framework enforced by the Ministry of Corporate Affairs (MCA). From filing mandatory returns to ensuring adherence to corporate governance norms, the firm supports companies of all sizes, including startups, SMEs, and large corporates, in maintaining compliance with statutory obligations. Their services include timely submission of forms, secretarial audits, and advisory on corporate structuring, helping clients avoid penalties and enhance operational efficiency while fostering trust with stakeholders.
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Filing of MCA Forms and Returns: Preparing and filing mandatory forms, such as annual returns (e.g., Form AOC-4, MGT-7), ensuring timely submission to the Registrar of Companies (ROC).
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Advisory on Company Law Compliance: Providing expert guidance on compliance with the Companies Act, including board meeting requirements, shareholder resolutions, and statutory registers maintenance.
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Secretarial Audits: Conducting secretarial audits for listed and public companies to ensure compliance with corporate governance norms and MCA regulations.
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Corporate Governance Support: Assisting in implementing best practices for board structures, policies, and disclosures to align with MCA and SEBI guidelines.
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Company Incorporation and Structuring: Supporting clients in setting up new companies, LLPs, or partnerships, including drafting MOA/AOA and advising on optimal corporate structures.
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ROC Compliance and Event-Based Filings: Managing event-based filings, such as changes in directorship, share capital, or registered office, to ensure compliance with MCA timelines.
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Resolution of Non-Compliance Issues: Assisting clients in addressing penalties, compounding applications, or rectifying non-compliance with MCA regulations to restore good standing.