Compliances for Companies & LLPs

Here is a detailed list of compliance-related services offered to companies and LLPs

Registration of the Business Entity

Fintacko helps you with the following business registration services:

  • Company Registration in India
  • Register an LLP in India
  • Electronic filing of documents with the Ministry of Corporate Affairs
  • Adherence to all compliances under the Companies Act, 2013
  • Registration of Non-Profit Making Organizations (Section 8)
  • Registration of Section 25 companies
  • Services associated with getting the Director Identification Number (DIN)
  • Ensuring that all statutory records as maintained as per the law

Preparing board meeting notices, minutes, and resolutions, and many more

Annual Compliances for a Private Limited Company

A Private Limited Company has a range of compliances to be adhered to. We offer the following annual compliance-related services:

  • Assistance in holding the first board meeting of the company
  • Assistance in holding four board meetings every year
  • Helping the company submit the documents pertaining to the Disclosure of Interest by the Directors of the company
  • Appointment of the First Auditor of the company
  • Assistance in holding the Annual General Meeting
  • Filing of Financial Statements
  • Filing of Annual Returns

Assistance in conducting the statutory audit of accounts of the company

Annual Filings for LLPs

LLPs have fewer compliances compared to a Private Limited Company. Here is the list of services offered by FinTacko to help LLPs with their annual filings:

  • Filing the audited statement of accounts and solvency report
  • Filing Annual Returns

Ensuring that the Income Tax Returns are filed on time

FC-GPR Compliance

When a company gets a Foreign Direct Investment (FDI) as a capital investment, it is required to report the same to the RBI via the Form FC-GPR (Foreign Currency-Gross Provisional Return). There are various rules and compliances that need to be adhered to when receiving FDI. FInTacko helps companies ensure FC-GPR and RBI compliance with its team of seasoned professionals.

Foreign Company Set up in India

There are numerous compliances for foreign companies to set up a branch or liaison office in India. Team FinTacko has extensive experience in assisting international companies to form a company in India while adhering to all the required norms.

Company Strike Off

Once a company decides to shut operations, it can strike off its name from the Registrar of Companies (ROC). The Strike Off can also be initiated for companies that have not been operational for a stipulated period. FinTacko offers assistance in striking off your company’s name from the ROC.

LLP Closure

FinTacko has a team of experienced professionals to help you close your LLP in a hassle-free manner. We stay abreast of the latest changes in laws and ensure that the closure process is in sync with the law.