Statutory Excellence

Your Compliance Mastered.
Your Business Secured.

In India, a Private Limited Company is a separate legal entity required to maintain high standards of governance. From filing annual financial statements with the ROC to holding mandatory board meetings and maintaining statutory registers, the burden of compliance is significant. At Fortune Filings, we act as your virtual company secretary and tax office, ensuring every deadline is met with surgical precision.

ROC Filing

Timely filing of Forms MGT-7 and AOC-4 to maintain good standing.

Director Care

Management of DIR-3 KYC and directorship changes without delays.

Corporate Compliance and Legal Strategy
Why It's Critical

Essential Pillars of Pvt Ltd Compliance

ROC Annual Returns

Mandatory filing of financial statements (AOC-4) and Annual Returns (MGT-7) within prescribed timelines every year.

Statutory Registers

Maintaining up-to-date records of shareholders, directors, and loans as required under the Companies Act, 2013.

Mandatory Meetings

Holding regular Board Meetings and an Annual General Meeting (AGM) with proper notices, agendas, and minutes.

Event-Based Filing

Reporting changes in share capital, directorship, or registered office address to the ROC within 30 days.

The High Cost of Non-Compliance

The Ministry of Corporate Affairs (MCA) has simplified regulations but drastically increased penalties for delays.

  • ₹100 Per Day Penalty: Per form for any delay in ROC annual filings.
  • Director Disqualification: Ban from starting new companies for up to 5 years.
  • Company Strike-Off: Total loss of legal entity status for inactive compliance.
  • Investor Rejection: No funding or bank loans for companies with audit gaps.
Our Service Scope

Comprehensive Compliance Package

ROC Annual Compliance

Complete filing of MGT-7 and AOC-4, drafting of Board Reports, and preparing required extracts of the annual return.

Meetings & Minutes

Notice drafting, agenda planning, and recording official minutes of Board Meetings and AGMs in statutory books.

Event-Based Filings

Immediate filing for Director appointments (DIR-12), Share Allotments (PAS-3), and Registered Office changes.

Income Tax & Audit

Corporate ITR filing, facilitation of Statutory Audits, and expert advisory on deep taxation matters.

The Fortune Advantage

Why Trust Our Corporate Experts

Qualified Experts

Led by experienced legal professionals and virtual CS specialists.

Dedicated Manager

A single point of contact for all your company filings and tax records.

Timely Alerts

Automatic reminders for upcoming deadines so you never pay a single rupee in late fees.

Tech-Enabled

Smart reminders and digital document access for easy record keeping.

Master Your Compliance

Ensure Your Company's Compliance Safety

Take the stress out of Companies Act regulations. Let our experts provide you with a Free Compliance Health Check today.

Pvt Ltd Compliance Inquiry

Enter your details and a compliance manager will guide you through the annual cycle immediately.

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