Company Law Compliances Advisory

We help businesses stay compliant with evolving company law requirements through end-to-end advisory, compliance management, and governance support under the Companies Act, 2013.

TRC’s Company Law Compliances & Advisory service ensures that your entity remains fully aligned with statutory obligations under India’s Companies Act. From incorporation, board structuring, annual filings, and ROC documentation to secretarial audits and advisory on corporate actions—we cover it all. Our expert team proactively monitors regulatory changes, offers real-time compliance updates, and supports strategic decisions involving shareholding, restructuring, and governance. Let’s Grow Together by ensuring your legal foundation is compliant, transparent, and future-ready—whether you’re a startup, subsidiary, or a large enterprise.

Comply. Consult. Continue with Confidence.

Compliance Calendar Setup

We create a customized compliance tracker tailored to your entity’s regulatory requirements and deadlines.
Review & Advisory Support

Provide ongoing assistance in filings, board meetings, resolutions, disclosures, and Companies Act interpretations.
Documentation & Filing Execution

Prepare, validate, and file statutory returns, registers, and reports with the ROC and other authorities.

Types Of Services

TRC Offers Under Legal Services

Legal Process Outsourcing

In today’s fast-paced and regulation-driven business environment, managing legal workflows efficiently is more critical than ever. Our Legal Process Outsourcing (LPO) services are designed to help organizations streamline contract management, ensure legal compliance, and optimize operational efficiency.

DPDPA Compliance Support & Structuring Advisory

We help organizations comply with India’s Digital Personal Data Protection Act (DPDPA) through structured advisory, risk assessment, and practical implementation frameworks.

Legal Due Diligence & Transaction Advisory

We conduct comprehensive legal due diligence to assess business, regulatory, contractual, and litigation risks before investments, acquisitions, or strategic partnerships in India.

Dispute Resolution (Valuation & Tax Matters) Support

We support clients in managing and resolving valuation and tax-related disputes through expert representation, technical analysis, and strategic advisory before relevant authorities.

Our Process

01.

Entity Profiling & Regulatory Mapping

Understand the corporate structure, applicable provisions under Companies Act, and relevant governance thresholds.
02.

Compliance Health Check

Conduct a gap assessment on past filings, board resolutions, registers, and disclosures to identify non-compliances or risks.
03.

Calendarization & Tracker Setup

Establish a real-time tracker of mandatory filings and events—AGMs, Board meetings, KMP appointments, etc.
04.

Real-Time Compliance Support

Draft notices, resolutions, minutes, and support filings like DIR, MGT, PAS, AOC, and SH series forms.
05.

Advisory on Corporate Actions

Advise on matters like share transfers, buybacks, director changes, capital restructuring, and related party transactions.
06.

Secretarial & Governance Audits

Conduct routine audits and health checks to ensure good governance and reduce risk of regulatory scrutiny.

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Explore Our Services.

Other Services

Tax & Regulatory Compliances

End-to-end tax advisory and compliance across Direct, Indirect, FEMA, and International Tax—ensuring efficiency, compliance, and reduced regulatory risk.

TRC Digital

Coordinating governance, risk, and compliance for efficient operations.

Market/India Entry

Coordinating governance, risk, and compliance for efficient operations.

Legal

In today’s fast-paced and regulation-driven business environment, managing legal workflows efficiently is more critical than ever. Our Legal Process Outsourcing…

Valuation

We provide independent and audit-ready valuation opinions for regulatory, financial reporting, commercial, and portfolio purposes across a wide range of…

Asset Management

Services include audits, tagging, geo, RFID technology, automated verification, reconciliation, and reporting.

Governance Risk & Compliance

To help entities achieve their goals with integrity and transparency, TRC offers Governance, Risk Management, and Compliance (GRC) services—ensuring reliability,…

We Are Here To Help

What entities are required to comply with the Companies Act, 2013?

All companies registered under the Act, including private, public, and Section 8 companies, must comply.

What are common non-compliances businesses face?

Missed filings, incorrect disclosures, non-maintenance of registers, and improper board processes are common pitfalls.

Can TRC manage our end-to-end compliance calendar?

Yes. We offer fully managed services covering planning, execution, and reporting of all statutory obligations.

Do you offer secretarial audit support?

Absolutely. We conduct secretarial audits and compliance reviews for applicable companies under Section 204.

What kind of advisory is included?

Strategic inputs on board constitution, shareholding changes, related party transactions, ESOPs, and more.

Do you also support with MCA filings?

Yes. We handle preparation and filing of all relevant e-forms like AOC-4, MGT-7, DIR-12, PAS-3, and others.

CLCA Solutions

How TRC's CLCA Solutions Help Your Company?

We reimagine CLCA to enhance compliance, boost brand value, and drive growth. Partner with us to unlock your business’s full potential.

Address

Enkay Square, Plot No - 448A, 6th Floor, Udyog Vihar, Phase- V, Sector 19, Gurugram, Haryana - 122016

Email address

business@trcconsulting.org

Mobile number

+91–8882828822

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