Company Compliance Services for ROC & MCA in Nashik | N D Savla
Compliance Services · Nashik, Maharashtra

Company Compliance Services — Tracked. Filed. Closed.

Annual and event-based compliance for private, public and Section 8 companies — ROC filings, statutory registers, board and general meeting process, and the records that sit behind them.

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Company compliance is not a single filing but a calendar. Financial statements, annual returns, auditor intimations, director disclosures, register updates and event-based forms each carry their own trigger and their own deadline, and a company that meets nine of them and misses one still carries the default.

At N D Savla & Associates, we run compliance for companies in Nashik and across Maharashtra on a calendar basis — mapping every obligation that applies to the company, tracking what is due when, and preparing the filings and records to meet them.

We also take on catch-up work. Where filings have lapsed over several years, we establish the actual position on the MCA record, quantify the additional fee exposure and set out a sequence for bringing the company current, rather than filing the easy forms first and leaving the difficult ones to surface later.

Our Compliance Services

Annual Filing Package

Preparation and filing of the annual set of forms covering financial statements and the annual return.

Event-Based Filings

Forms triggered by changes in directors, capital, registered office, charges and other events during the year.

Statutory Register Maintenance

Maintenance of the registers of members, directors, charges and related records required under the Act.

Board & General Meeting Support

Notices, agenda, resolutions and minutes for board meetings and general meetings.

Director Disclosure Compliance

Annual disclosures of interest, declarations of disqualification and related director filings.

Compliance Calendar & Tracking

A mapped calendar of the company's obligations with due dates tracked through the year.

Catch-Up & Regularisation

Bringing companies current where filings have lapsed, with the sequence and cost set out upfront.

Secretarial Record Review

Review of existing records to identify gaps before they are discovered by someone else.

Our Compliance Process

1

Position Review

We review the company's MCA record, registers and past filings to establish where it actually stands.

2

Obligation Mapping

The obligations applicable to the company's class, size and activity are mapped into a calendar.

3

Gap Closure Plan

Lapsed filings and missing records are listed with a sequence and an indicative cost for regularisation.

4

Execution & Filing

Filings are prepared and submitted, and registers and minutes are updated alongside.

5

Ongoing Monitoring

Due dates are tracked through the year and documents are requested ahead of each deadline.

Why It Matters

Every applicable obligation mapped instead of remembered
Due dates tracked ahead of time rather than at the deadline
Registers and minutes maintained alongside the filings
Event-based forms triggered when the event happens
Historic lapses quantified before work is committed
Consistent record across financial statements and annual return
Cleaner position for due diligence, lenders and buyers
Single point of contact for the company's ROC obligations

Frequently Asked Questions

Annual compliance generally covers the filing of financial statements and the annual return, auditor-related intimations, director disclosures, the conduct of statutory meetings and the maintenance of the registers required under the Act.
A company that has not carried on business is generally still required to meet its filing and record-keeping obligations unless a specific status has been obtained under the Act for that purpose.
These are filings triggered by something happening during the year, such as a change in directors, a change of registered office, an allotment of shares or the creation or satisfaction of a charge.
The position on the MCA record is first established, the additional fees are quantified, and the pending filings are completed in sequence; prolonged default can also affect the status of the company and its directors.
Yes. The registers are a separate obligation from the filings and are required to be maintained and kept available in the manner prescribed under the Act.
Most of the work is document driven and can be handled remotely, with signing and certification arranged digitally and physical records addressed where the Act requires them.

Want your compliance run on a calendar?

Send us your company details and last filings — we'll map what applies and tell you where you stand.