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Embracing a culture of compliance unlocks a treasure trove of benefits for your Private Limited Company:
Under the Companies Act 2013, here are the key legal requirements your Private Limited Company must fulfill:
Compliance extends beyond legal mandates. Proactive measures can further empower your Private Limited Company:
Navigating the intricate web of compliance can be daunting. CAA emerges as your trusted advisor, offering the expert guidance and comprehensive support you need to meet your compliance obligations with clarity and confidence. We offer a suite of services tailored to your specific needs, including:
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Submit all necessary documents required for company registration.
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Key compliance requirements include maintenance of statutory registers, holding of board meetings and general meetings, filing of annual returns and financial statements, and compliance with taxation, labor, and regulatory laws.
The board of directors, company secretary, and designated compliance officers are collectively responsible for ensuring compliance with legal, regulatory, and corporate governance requirements.
Non-compliance may lead to penalties, fines, legal actions, disqualification of directors, loss of reputation, suspension of business activities, and adverse impact on stakeholders and investors.
Yes, Avenue Advisory provides comprehensive compliance management services for private limited companies, including compliance audits, preparation of documents, filings, and ongoing advisory support.
Key registers include the register of members, register of directors and key managerial personnel, register of charges, minutes of meetings, and other records as mandated by the Companies Act, 2013.
Avenue Advisory employs experienced professionals, utilizes technology-driven solutions, and follows standardized processes to ensure accuracy, timeliness, and completeness in compliance management
Recent changes include amendments to company law, introduction of new reporting requirements, digitization of compliance processes, and initiatives to promote ease of doing business and corporate governance.
Avenue Advisory acts as a strategic partner, providing proactive guidance, updates on regulatory changes, compliance reminders, and support for implementing best practices in corporate governance and compliance.
Avenue Advisory conducts thorough assessments, identifies compliance gaps, and tailors solutions to address the unique requirements, size, industry, and risk profile of each private limited company.
Outsourcing to Avenue Advisory offers private limited companies access to specialized expertise, cost-effective solutions, reduced compliance burden, enhanced risk management, and peace of mind, enabling focus on business growth and objectives.
Share your needs and questions through our Quick Enquiry Form. Connect with a friendly advisor for a personalized call within 24 hours. Receive a clear quote without any obligation - it's all about understanding your goals!
Our dedicated advisors listen to your needs and help you explore options. We make things clear and answer any questions you have along the way. Get expert guidance and feel confident about your next steps.
Access our streamlined platform for easy document management. We provide a simple questionnaire and checklist to ensure everything's covered. Relax knowing we're here to guide you every step of the way.
Receive a transparent and fixed fee before you proceed – no surprises! Focus on achieving your goals knowing everything is handled efficiently and ethically. Trust our expertise and enjoy the journey towards your success.