Company Law & Corporate Compliance

At KPV Advisory Private Limited, we believe that strong corporate governance and meticulous compliance are the cornerstones of a sustainable business. The Companies Act, 2013, along with allied regulations, imposes a comprehensive framework on companies in India — from incorporation to winding up. Our Company Law practice is dedicated to helping businesses navigate this framework with precision, ensuring legal adherence while enabling strategic flexibility.

Your Partner in Corporate Governance

Whether you are a startup incorporating your first entity, a growing company seeking to comply with board and shareholder requirements, or an established business managing complex corporate restructuring, our team provides end‑to‑end support. We combine deep knowledge of company law with practical commercial insight to safeguard your business interests.

Our Company Law Services

1. Incorporation & Entity Setup

We assist in choosing the right business structure and executing a seamless incorporation:

• Private Limited Company, Public Limited Company, Section 8 Company (not‑for‑profit), and Limited Liability Partnership (LLP)

• Drafting of Memorandum of Association (MoA) and Articles of Association (AoA)

• Director identification (DIN), digital signature certificates (DSC), and SPICe+ filing

• Post‑incorporation compliance: commencement of business, statutory registers, and first board meeting

2. Secretarial Compliance & Annual Filings

Staying compliant with the Registrar of Companies (ROC) is critical to avoid penalties and maintain good standing. We manage:

• Preparation and filing of annual returns (Form MGT‑7) and financial statements (Form AOC‑4)

• Board meeting minutes, resolutions, and maintenance of statutory records

• Appointment, resignation, and changes in directors or key managerial personnel

• Filing of charge creation, modification, and satisfaction with ROC

3. Corporate Governance & Board Advisory

For companies seeking to strengthen governance practices, we offer:

• Advisory on board composition, committees (audit, nomination, remuneration), and director duties

• Development of governance policies (related party transactions, code of conduct, whistle‑blower)

• Guidance on compliance with SEBI (LODR) regulations for listed entities

• Support for shareholders’ meetings, proxy management, and disclosure obligations

4. Strategic Corporate Actions

We help you execute critical business decisions in a legally sound manner:

• Share capital management: Issue of shares (rights, bonus, preferential allotment), buyback, reduction of capital

• Mergers, amalgamations, and restructuring: Scheme of arrangement, NCLT approvals, and compliance

• Conversion of business entities: LLP to company, private to public, or vice versa

• Strike‑off and winding up: Voluntary closure, striking off, or liquidation

5. Regulatory Compliance Beyond Companies Act

Our expertise extends to interlinked regulations that impact corporate entities:

• FEMA & RBI compliance for foreign investment, external borrowings, and overseas subsidiaries

• Insolvency and Bankruptcy Code (IBC) advisory – identifying early distress and resolution options

• MSME registration and benefits

• Labour law compliance integrated with corporate records

Why KPV Advisory for Company Law Matters?

• Proactive Compliance Approach: We do not just file documents; we help you build systems that prevent defaults and enable timely decision‑making.

• Experienced Professionals: Our team includes qualified company secretaries and legal advisors who stay updated on the latest amendments, judicial rulings, and regulatory circulars.

• Integrated Services: Company law is often interlinked with tax, FDI, and financial reporting. Our advisory is holistic, ensuring all aspects of your business remain aligned.

• Customised for Your Stage: Whether you are a founder‑led startup or a large enterprise, we tailor our engagement to match your complexity, risk profile, and growth trajectory.

Secure Your Business’s Legal Foundation

Non‑compliance with company law can lead to heavy penalties, director disqualification, and reputational damage. With KPV Advisory by your side, you can focus on growing your business while we ensure your corporate records, meetings, and filings are always in order.

Need assistance with corporate compliance or a strategic corporate action?