Perfect service for large companies who have to meet all the compliance modalities. Very easy to set up with minimal documentary requirements.
Section 170 & Rule 17 requires to maintain the Register of Directors & KMP and their Shareholding describing the Details of Directors such as Name, Address, PAN, etc and their shareholding in the Company itself, its Associate Companies, Subsidiary Companies, etc.
Place: These registers are required to be kept at the Registered Office of the Company
Authentication of Entries: Section and rule is silent about the authentication but generally required to be authenticated after the entry is made, in the coming Board Meeting of the Company by CS or Authorised Director/Officer of the Company.
Inspection: The Register can be inspected during Business Hours & members have the right to take extracts & copies on request for free of cost within 30 days of making the request. The Register shall be open for inspection in the Annual General Meeting (AGM) of the Company & made accessible to every person attending the AGM.
Penalty: Non-maintenance may attract the penalty on the Company & every Officer in Default minimum of Rs. 50 Thousand which may extend up to Rs. 5 Lakhs.
Here is the information for the documents required to process the same.
We have a single cost service here:
It’s an ongoing process and our executive will collect the necessary documents as and when required.
Here are the answers to the most commonly asked questions:
It is our privilege to be a client of My Legal Clinic. Their financial, accounting and legal advisory services and support have been par excellence. On many occasions, they have gone beyond the call of duty to support Topline Group in India.
Group CEO, India at Topline Consulting Group
I formed my company with the help of My Legal Clinic. I am fortunate that I discovered My Legal Clinic which helped me to file all my compliances timely within my budget. It's highly recommended for startups like me for a smooth and comfortable journey regarding your company compliances.
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Partner, Pehrawa Collection
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Corporate Communications Consultant
