Secretarial Compliance Management Services Stay Compliant. Audit-Ready. Investor-Ready.
End-to-end corporate governance & compliance support under Companies Act, 2013. Expert CS team ensuring zero penalties and strong legal foundation.
- Complete Compliance Management
- Board & Shareholder Governance
- ROC & MCA Filings
- Expert CS Advisory
What is Secretarial Compliance Management?
It ensures your company follows all statutory laws, maintains proper corporate records, conducts meetings as per legal standards, and files all required returns with authorities. Essential for legal protection, investor trust, and smooth operations.
- Statutory Compliance — Adherence to Companies Act, 2013 & Secretarial Standards
- Corporate Records Maintenance — Statutory registers, minutes, and filings
- Meeting Compliance — Board Meetings, AGM/EGM as per SS-1 & SS-2
Why it matters: Strong compliance = strong business foundation. Non-compliance leads to penalties, director disqualification, and loss of investor confidence.
Ideal For
Private Limited Companies, Public Companies, Startups & Funded Companies, Growing Businesses preparing for investment.
Board & General Meeting Compliance
Notice, agenda & minutes drafting. Conduct of Board Meetings & AGM/EGM as per SS-1 & SS-2.
Statutory Registers & Records
Maintenance of registers (Members, Directors, etc.), updating statutory records.
ROC & MCA Filings
Annual & event-based filings: AOC-4, MGT-7, DIR-12, PAS-3, compliance tracking.
Secretarial Audit & Certification
Secretarial audit support, compliance certification, due diligence reports.
Corporate Advisory
Governance advisory, legal compliance planning, risk mitigation strategies.
Why Secretarial Compliance is Critical
Non-compliance can severely impact your business
Heavy Penalties
Financial penalties for each default
Director Disqualification
Directors may be disqualified
Legal Notices & Prosecution
ROC/ MCA show cause notices
Loss of Investor Confidence
Affects funding & business growth
Our Compliance Management Process
Proactive, transparent, and audit-ready.
Compliance Audit
Identify gaps & risks
Compliance Calendar Setup
Track all due dates
Execution & Filing
Timely filings & documentation
Ongoing Monitoring
Regular updates & alerts
Compliance Management Plans
Custom plans for startups & corporates.
Basic Compliance
- Annual ROC Filings (AOC-4, MGT-7)
- DIR-3 KYC for directors
- Basic register maintenance
Standard Governance
- All Basic inclusions
- Board meeting minutes & SS compliance
- Compliance calendar & reminders
Premium End-to-End
- All Standard inclusions
- Secretarial audit support
- Dedicated CS & advisory
Why Choose S.K. Agrawal & Co.?
Expert Company Secretary Team
End-to-End Compliance Handling
Proactive Compliance Alerts
Audit-Ready Documentation
Personalized Client Support
Service Coverage
Serving clients across India & globally.
Build a Compliant & Scalable Business
Get FREE Compliance Audit — Talk to our Secretarial Expert today.
Frequently Asked Questions
It includes maintaining legal records, filings under Companies Act, conducting meetings as per Secretarial Standards, and overall governance compliance.
Yes, for all companies registered under the Companies Act, 2013, secretarial compliance is mandatory.
Standards issued by ICSI for conducting Board Meetings (SS-1) and General Meetings (SS-2).
Audit of company’s compliance with applicable laws, rules, and regulations. Mandatory for certain companies.
Private companies, public companies, startups, and growing businesses especially those seeking funding.
Penalties, legal action, director disqualification, and reputational damage.
Yes, we offer continuous compliance management, alerts, and full-year support.