Simplify Compliance with Expert Company Secretarial Services

Navigate Indian compliance with expert Company Secretary services. We ensure seamless incorporation, post-incorporation compliance and secretarial compliance across jurisdictions.

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Corporate Secretarial Expert

Talk to Bharti Sharma, our experienced Corporate Secretarial Expert.

Experienced Consultants

Among India's Top Consulting Firms, delivering excellence in legal and compliance services.

Lowest Fees

CertificationsBay Offers the lowest fees without compromising on service, ensuring affordability for all.

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A trusted platform, renowned for reliability, integrity, and client satisfaction. Rated 5- Stars by 100s of Clients.

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Providing round-the-clock support, because your business success is our priority, every hour of every day.

Incorporation and Post-Incorporation Compliances

CertificationsBay offers expert Company Secretarial services to guide you through both incorporation and post-incorporation compliance. Our services ensure that your business remains compliant and streamlined from day one, including:

Incorporation Services:

  • Business Structure Setup: We help you choose the right structure (Private Limited, LLP, etc.), and handle name reservation, drafting of MOA and AOA, and securing your PAN and TAN.

  • First Board Meeting & Auditor Appointment: We facilitate your first board meeting within 30 days, assisting with appointing directors, auditors, and approving the company’s bank account.

  • Issuance of Share Certificates: We manage the issuance of share certificates, ensuring compliance with timelines and proper documentation.

  • Declaration of Commencement of Business: We ensure you file the necessary declaration within 180 days of incorporation, confirming your business is ready to operate.

Post-Incorporation Compliance:

  • GST Registration & Bank Account Setup: Assistance with opening a corporate bank account and obtaining GST registration if your turnover meets the threshold.

  • Statutory Registers & Record Maintenance: We maintain crucial statutory registers such as the register of members, directors, and charges, ensuring they are up-to-date and compliant.

  • Filing Annual Returns and Financial Statements: We handle annual return filing (Form MGT-7), financial statement filing (Form AOC-4), and director KYC (DIR-3 KYC), ensuring timely submissions.

  • Event-Based Compliances: We ensure any changes in your company, such as director changes, address updates, or capital adjustments, are promptly reported to the ROC.

  • Labour Law Compliance: For applicable companies, we assist with compliance to labour laws like EPF, ESI, and Minimum Wages Act.

At CertificationsBay, we simplify both incorporation and ongoing compliance, so you can focus on scaling your business with confidence.

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Company Secretarial Services

Our expert Company Secretary services help ensure seamless secretarial compliance for your business throughout its lifecycle. We offer comprehensive support, including:

  • Formation and Incorporation: Efficient setup of your business structure.

  • AGM Organization: Organizing and preparing for Annual General Meetings (AGMs), ensuring all legal and compliance requirements are met.

  • Corporate Secretary Services: Managing and hosting board and shareholder meetings, drafting agendas, preparing packs, and taking accurate minutes.

  • Filing Annual Accounts & Returns: Ensuring timely filing to meet regulatory obligations.

  • Statutory Books & Corporate Records: Drafting and maintaining official records, documents, and company seals in compliance with legal requirements.

  • Ad-hoc Services for Corporate Actions: Handling capital increases, name and address changes, dividend distributions, and more.

  • Compliance Calendar: Creating and maintaining a calendar to track key compliance milestones.

  • Tracking Compliance Deadlines: Monitoring deadlines to avoid penalties and ensure timely submissions.

  • Regulatory Updates: Keeping your business updated with evolving laws and regulations.

  • UBO Registers: Maintaining Ultimate Beneficial Ownership registers as required under anti-money laundering regulations.

  • Auditor Appointments: Managing the appointment of the first and subsequent auditors.

  • Share Issuance & Stamping: Overseeing the issuance of shares and required stamping.

  • Resolution Filings: Filing resolutions with the Registrar of Companies (ROC).

  • Legal Registrations: Obtaining various registrations required by law.

  • Routine Corporate Activities: Ensuring ongoing secretarial compliance for day-to-day corporate functions.

Let CertificationsBay handle your company’s secretarial compliance needs, providing you with peace of mind and allowing you to focus on growing your business.

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FAQs

What Corporate Secretarial Services does CertificationsBay offer?

At CertificationsBay, we offer a full range of Company Secretarial services to ensure your business stays compliant with corporate laws and regulations. Our services include:Post-incorporation compliance management. Appointment of the first and subsequent auditors. Issuance of shares and document stamping. Filing annual returns and annual accounts with regulatory bodies. Drafting and maintaining statutory books, corporate records, and company seals. Filing resolutions with the Registrar of Companies (ROC). Obtaining necessary registrations (such as GST or local tax registrations). Managing corporate governance and compliance calendars.

What is a registered office and why is it important?

A registered office is the official address of a company where all legal documents, notices, and communications from government authorities are sent. It is a legal requirement for businesses to have a registered office, and we help ensure your company’s registered office meets all regulatory requirements and is properly maintained for compliance purposes.

Who is required to obatin aLEI registration?

Any company involved in financial transactions may require a Legal Entity Identifier (LEI). This includes larger companies with their own treasury operations, financial institutions, law firms working with financial firms, and entities like REITs, insurance companies, and banks. Our Company Secretary services can assist in obtaining and maintaining your LEI to ensure compliance with regulatory requirements for financial operations.

What is an Annual General Meeting (AGM) and why is it necessary?

An Annual General Meeting (AGM) is a mandatory meeting held once a year for a company’s shareholders and directors. It provides an opportunity to review the company’s performance, approve financial statements, appoint directors or auditors, and discuss other key matters. We assist in organizing and managing the AGM, ensuring that your company complies with legal requirements for shareholder meetings.

Why CertificationsBay?

We streamline Corporate and Legal Compliances. 

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