Complete company secretarial compliance — board meetings, statutory registers, resolutions, event-based MCA filings, and Secretarial Audit for listed and large companies.
Secretarial compliance encompasses all obligations under the Companies Act, 2013 relating to corporate governance — board and general meetings, statutory registers, resolutions, and event-based filings with the ROC. For listed companies and large unlisted companies, a Secretarial Audit by a Company Secretary is mandatory.
AccentTax Consulting provides comprehensive secretarial compliance services — from drafting board meeting agendas and minutes to filing event-based forms (MGT-14, SH-7, PAS-3, etc.) and conducting Secretarial Audits. Our Company Secretary team ensures your company's governance is impeccable and all statutory obligations are met.
At a Glance
✦ Who is this for
Private Limited Companies, Public Limited Companies, Listed Companies (Secretarial Audit mandatory), Large Unlisted Companies (paid-up capital ≥ ₹10 crore)
✦ Governed by
Companies Act, 2013 | SEBI (LODR) Regulations, 2015 (for listed companies) | Secretarial Standards (SS-1, SS-2) | MCA21 Portal
✦ Estimated timeline
Board meetings: quarterly (minimum) | Event-based filings: within 30 days of event | Secretarial Audit: annual
✦ Our fee
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Key advantages of engaging AccentTax Consulting for Secretarial Compliance.
Properly conducted board meetings, accurate minutes, and maintained registers demonstrate strong corporate governance.
All event-based MCA forms filed within prescribed timelines — avoiding additional fees and penalties.
Annual Secretarial Audit (Form MR-3) for applicable companies — identifying compliance gaps before they become issues.
Agenda preparation, notice drafting, minutes writing, and resolution drafting for all board and general meetings.
Simple, transparent, and fully managed by our team.
We prepare a comprehensive secretarial compliance calendar for the year — all meetings, filings, and deadlines.
Agenda and notice drafted, meeting conducted as per SS-1, minutes prepared and signed within 30 days.
AGM/EGM notice (21 days), agenda, explanatory statement, minutes, and post-meeting filings.
All statutory registers maintained — Register of Members, Directors, Charges, Contracts, Related Parties, etc.
MGT-14, SH-7, PAS-3, DIR-12, CHG-1, and other event-based forms filed within prescribed timelines.
Annual Secretarial Audit conducted and Form MR-3 issued — for applicable companies.
We prepare a comprehensive secretarial compliance calendar for the year — all meetings, filings, and deadlines.
Agenda and notice drafted, meeting conducted as per SS-1, minutes prepared and signed within 30 days.
AGM/EGM notice (21 days), agenda, explanatory statement, minutes, and post-meeting filings.
All statutory registers maintained — Register of Members, Directors, Charges, Contracts, Related Parties, etc.
MGT-14, SH-7, PAS-3, DIR-12, CHG-1, and other event-based forms filed within prescribed timelines.
Annual Secretarial Audit conducted and Form MR-3 issued — for applicable companies.
We handle everything — you just provide documents.
Don't have all documents ready? Contact us — we'll guide you step by step.
Send Documents on WhatsAppBoard meetings: at least 4 per year with ≤ 120 days gap | AGM: within 6 months of year-end | Event filings: within 30 days
Secretarial Audit is mandatory for listed companies, public companies with paid-up capital ≥ ₹10 crore or turnover ≥ ₹250 crore, and every company with outstanding loans ≥ ₹100 crore.
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All fees exclude 18% GST. Transparent pricing, no hidden charges.
Our team responds within 1 hour.