Key areas.
Group dealings
Board or shareholder approval for transactions with the UK parent and group.
Beneficial owners
Declaring the individuals who ultimately own or control the company.
Loans and guarantees
Limits on loans, guarantees and investments.
Social responsibility
Spending obligations for larger companies.
Board and general meetings
Notices, minutes and registers.
Annual and event-based
Accounts, annual returns and changes.
If things are missed.
Missed filings attract additional fees and penalties on the company and officers. Many defaults can be made good through late filing or compounding. See ROC Compliance Audit.
Why UK companies choose us in India.
We work with your UK finance team, lawyers and auditors, and translate Indian requirements into plain English.
Every filing and certificate is checked by a second Chartered Accountant before it goes in.
A written scope, timetable and fee before work starts.
One calendar of every MCA, RBI, GST and income-tax deadline for your Indian entity.
Set-up, accounts, payroll, tax, audit and RBI filings handled together.
Encrypted document sharing and digital signatures. Directors never need to travel.
Company law support for UK-owned companies.
We work with UK companies headquartered in every part of the UK, from start-ups in London and Manchester to established groups in the Midlands, Scotland and Wales. All the work is coordinated online with your UK team.
London
South East
Midlands
North of England
East and South West
Scotland, Wales, NI
Corporate law consultants FAQs.
Want your company fully compliant?
We will map every filing and approval and keep it on track.
This page is general guidance based on the Companies Act, 2013, FEMA, RBI directions and Indian tax law as they stand. It is not legal or financial advice for your situation. Rules, limits and deadlines can change, so please speak to us before acting on it.