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ROC & Corporate Compliance

Annual ROC filings, board documentation, director KYC, share allotments, company law compliance, and MCA filings.

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Annual ROC Filing Services

The Companies Act mandates all registered companies to submit annual returns and file financial statements with the Registrar of Companies (ROC). With a team of experienced professionals, BALSAN Business & Finance Solutions has the capability to meet all your ROC filing requirements.

We are committed to meeting your business needs by filing all requisite forms and documents with the ROC within the specified time limits and in full compliance with the regulations of the Ministry of Corporate Affairs (MCA). Our specialists will help you avoid penalties and keep your business in good compliance standing.

Annual ROC Filing Services

We Provide:

  • Filing of Annual Returns
  • Filing of Financial Statements
  • Preparation of ROC Forms
  • Compliance Calendar
  • Statutory Filing
  • Due Date Monitoring
  • Annual Compliance
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Board Meeting Documentation Services

Corporate governance is improved and legal mandates are complied with on proper documentation of board meetings. BALSAN Business & Finance Solutions helps companies prepare accurate and compliant records for board meetings.

We are committed to meeting all documentation needs of your company by preparing meeting notices, meeting agendas, and draft resolutions, and by maintaining all requisite statutory records and documents.

Board Meeting Documentation Services

We Provide:

  • Board Meeting Notices
  • Meeting Agenda Preparation
  • Drafting of Board Resolutions
  • Meeting Minutes
  • Statutory Registers
  • Records of Corporate Compliance
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Director KYC Compliance Services

Directors with a Director Identification Number (DIN) are mandated to complete annual KYC with the Ministry of Corporate Affairs (MCA). BALSAN Business & Finance Solutions offers Director KYC services to help clients ensure compliance and keep their DINs active and valid.

We help directors avoid penalties and threats of deactivation by assisting with document verification, online submissions, and compliance updates.

Director KYC Compliance Services

Our Services Include:

  • DIR-3 KYC Submission
  • Director Document Verification
  • DIN Status Checks
  • Update of Contact Details
  • Compliance Monitoring
  • Annual KYC Submissions
  • MCA Filing Assistance
Your Business. Our Expertise. Shared Success.
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Share Allotment and Capital Management

Growing and managing the investments of your business through issuing shares can be a complicated process. At BALSAN Business & Finance Solutions, we offer expert support and management of share allotments and the relevant compliance support with the Companies Act and the MCA.

We manage the process end to end and offer reporting and compliance support and assurance.

Share Allotment and Capital Management

Our services include:

  • Equity Share Allotments
  • Preference Share Allotments
  • Preparation of Board Resolutions
  • Share Certificate Issuance
  • Allotment Return Submission
  • Advisory on Capital Structure
  • Statutory Compliance
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Company Law Compliance Services

Risk management and the sustained viability of your business demand compliance with the Companies Act. Our Company Law Compliance services support you to meet your statutory and regulatory obligations while facilitating improved corporate governance.

We offer a suite of services to promote compliance including support, advisory, and active monitoring services.

Company Law Compliance Services

Our Services Include:

  • Companies Act Compliance
  • Corporate Governance Advisory
  • Statutory Register Maintenance
  • Secretarial Compliance
  • Compliance Health Check
  • Regulatory Updates
  • Annual Compliance Planning
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Ministry of Corporate Affairs (MCA) Filing Services

To keep your company legally registered and avoid any fines, you need to file with the Ministry of Corporate Affairs (MCA) punctually. BALSAN Business & Finance Solutions provides comprehensive services for all MCA filings for companies, LLPs, and other business entities.

Our professionals have the expertise to prepare the necessary documents thoroughly and file them in a timely manner to ensure you are not at risk of non-compliance with the MCA.

Ministry of Corporate Affairs (MCA) Filing Services

Our Services Include:

  • Company Incorporation Filings
  • Annual MCA Filings
  • Director Appointment & Resignation Filings
  • Change of Registered Office
  • Share Capital Modification Filings
  • Event-Based MCA Filings
  • ROC & MCA Compliance Support
Your Business. Our Expertise. Shared Success.
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Why Choose BALSAN for Corporate Compliance?

BALSAN Business & Finance Solutions has on board, a team of highly qualified and experienced professionals who provide reliable and time bound Corporate Compliance Services. We take every care in the compliance process, right from Annual ROC filings and MCA filings to Director KYC, Board Minutes, Share Allotments, Company Law Compliance and related services.

We adopt a proactive approach to compliance which brings down the risk of non-compliance. We want you to focus your efforts on your core business while we take care of your Corporate Governance and Statutory Compliance.

Enterprise-Grade Compliance Solutions

From early-stage bootstrapped startups to multinational corporations - we handle compliance structures so you can focus on building scale.

100%

Compliance Accuracy

15,000+

Businesses Advised

24-Hour

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