Fast. Accurate. Hassle-Free.

Company Secretarial · MCA & Corporate Law

Company mein koi bhi badlaav — MCA par time se record hona chahiye.

Director aaya ya gaya, shares transfer hue, capital badha ya office shift hua — har event ki filing ek deadline ke saath aati hai. Resolutions, forms aur registers, sab Company Secretary ki nigrani mein.

Kaam mein kya shamil hai

  • Director appointment aur resignation
  • Share transfer aur naye shares ka allotment
  • Authorised capital increase
  • Registered office ka shift
  • MOA / AOA mein badlaav
  • Board aur AGM minutes, statutory registers
2,500+Clients across India
20+Professionals aur staff
CA · CS · CMA · AdvocateEk hi firm mein

Fees

Kaam aur fees

Professional fee event ke type par depend karti hai. MCA fee aur stamp duty alag lagti hai — capital aur state ke hisaab se.

Sabse common
S1

Event-based filing

Ek badlaav — director, office, capital

  • Board / general meeting resolution
  • Required MCA forms ki filing
  • Notices aur consent documents
  • Updated master data

Scope dekh kar fixed quote
Exact fee kaam ka scope dekhne ke baad likhit mein fix hoti hai

S1 ke baare mein poochiye
S2

Annual secretarial

Poore saal ka corporate compliance

  • Board meetings aur minutes
  • AGM aur annual filings
  • Statutory registers update
  • Compliance calendar tracking

Scope dekh kar fixed quote
Exact fee kaam ka scope dekhne ke baad likhit mein fix hoti hai

S2 ke baare mein poochiye
S3

Secretarial audit

Badi aur listed companies

  • Secretarial audit report (MR-3)
  • Compliance gaps ki list
  • Board ke liye recommendations
  • Follow-up aur correction

Scope dekh kar fixed quote
Exact fee kaam ka scope dekhne ke baad likhit mein fix hoti hai

S3 ke baare mein poochiye

Is page par di gayi jaankari general information hai, professional advice nahi. Positions facts aur us waqt ke law par depend karti hain — apne case ke liye humse baat kar lijiye.

Deadline ke saath penalty

Zyada tar event-based forms 30 din ke andar file hote hain. Deri par additional fee roz ke hisaab se badhti hai aur kabhi penalty bhi.

Records jo due diligence mein kaam aayein

Funding, loan ya sale ke waqt investor sabse pehle minutes aur registers dekhta hai. Hum unhe har waqt ready rakhte hain.

Scope

Aam corporate changes

Private limited, OPC, public unlisted aur Section 8 companies ke liye.

Director appointment

Consent, DIN, resolution aur DIR-12 — 30 din ke andar.

Director resignation

Resignation letter, board noting aur filing.

DIN aur DIR-3 KYC

Naya DIN aur saalana KYC.

Share transfer

Transfer deed, stamp duty aur register entry.

Allotment of shares

Rights issue ya private placement — PAS-3 filing.

Capital increase

Authorised capital badhana — SH-7 aur MOA change.

Registered office shift

Same city, state ke andar ya doosre state mein — alag procedure.

Name change aur object change

MOA/AOA alteration, special resolution aur MGT-14.

Charge registration

Bank loan par charge create, modify aur satisfy karna.

Ye baatein pehle se jaan lijiye

In baaton ka dhyan rakhiye

Resolution pehle, filing baad mein

Board ya shareholders ka resolution sahi date par pass hona zaroori hai — backdated kaam risky hai.

Stamp duty

Share transfer aur allotment par stamp duty lagti hai — iske bina document valid nahi.

Charge satisfaction

Loan chuka diya par charge satisfy nahi kiya — record mein loan chalta rehta hai.

Process

Kaise chalta hai

1

Samajhna

Kya badlaav, kab se, aur kaun shamil hai.

2

Documents

Resolutions, consents aur agreements ka draft.

3

Filing

MCA forms, fees aur stamp duty.

4

Records

Registers aur minutes update, approval copy aapko.

Documents

Kaunse documents chahiye

Corporate changes ke liye: ye list taiyar rakhiye. Photo ya scan WhatsApp par bhej dijiye — original sirf zaroorat par. Case ke hisaab se list thodi badal sakti hai.

Har filing ke liye

  • CIN aur MCA login
  • Director ka valid DSC
  • Board / shareholders resolution (hum draft karte hain)

Director change

  • Naye director ka PAN, Aadhaar, photo, address proof
  • Consent (DIR-2) aur DIN
  • Resign karne wale director ka resignation letter

Shares / capital

  • Share transfer deed (SH-4) aur purane share certificates
  • Allotment ke liye valuation report aur money receipt proof
  • Capital badhane ke liye revised MOA ka draft

Office shift

  • Naye office ka bijli bill aur owner ka NOC / rent agreement

Documents WhatsApp par bhejiye

Aksar poochhe jaane wale sawal

Director change mein kitna time lagta hai?

Documents ready hone par filing usi din ho sakti hai. MCA approval aam taur par kuch dino mein aata hai.

Share transfer par stamp duty kitni hai?

Share transfer par stamp duty consideration ke ek chhote percentage par lagti hai. Allotment par state ke hisaab se rate alag ho sakta hai.

Registered office doosre state mein shift ho sakta hai?

Haan, lekin ismein Regional Director ki approval aur public notice lagta hai, isliye time zyada lagta hai.

Kya har company ko Company Secretary rakhna zaroori hai?

Full-time CS badi companies ke liye mandatory hai — paid-up capital ki limit ke hisaab se. Chhoti companies practising CS ki services le sakti hain.

Purani filings pending hain, kya ho sakta hai?

Additional fee ke saath late filing ho sakti hai. Kuch cases mein compounding ya condonation lagta hai — pehle status check karte hain.

Aur bhi

Related services

ROC Annual Compliance

Saalana filings

Company Closure

Band company ka strike-off

Company Registration

Nayi company

Company mein badlaav karna hai?

CIN aur kya badlaav chahiye — itna bhejiye, hum forms, fee aur timeline bhej denge.

WhatsApp par baat kariye
AAarzoo se poochiye
A
AarzooCGA India Assistant · online