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Corporate Compliance

We operationalize compliance as a process so filings, board actions, and statutory obligations remain controlled and timely.

Our Approach

Purpose & Philosophy

Corporate compliance in India is a continuous obligation, not a one-time exercise. From the Companies Act and SEBI regulations to labour laws and environmental norms, the compliance landscape is vast and constantly evolving. Non-compliance doesn't just attract financial penalties — it can result in director disqualification, operational disruption, and reputational damage. At Shishir & Co., we transform compliance from a reactive scramble into a proactive, calendar-driven process. We ensure that every filing is on time, every board resolution is properly documented, and every statutory obligation is tracked and fulfilled systematically.

Corporate Compliance
What We Deliver

Our Range of Services

Recurring compliance governance for private companies and LLPs.

01

Annual Compliance Calendar Design

Customized compliance calendar spanning all regulatory requirements — MCA filings, tax deadlines, labour law compliance, board meeting schedules, and AGM timelines — with automated reminders and status tracking.

02

Board & Shareholder Process Support

Preparation of board agendas, drafting of resolutions, maintenance of statutory registers, minutes documentation, and facilitation of AGM/EGM processes with proper secretarial standards.

03

MCA & ROC Filings

Timely filing of all Registrar of Companies forms — annual returns, financial statements, change in directors, registered office changes, charge creation/modification, and event-based filings.

04

LLP Compliance

Annual filings (Form 8, Form 11), partner changes, supplementary agreement modifications, and conversion-related compliance for Limited Liability Partnerships.

05

Gap Assessment & Rectification

Comprehensive audit of existing compliance status, identification of past defaults, and structured rectification planning including compounding applications and condonation of delay.

What Sets Us Apart

  • Systematic, calendar-driven approach that eliminates last-minute compliance rushes
  • Complete visibility through compliance dashboards and status reports
  • Deep understanding of MCA, SEBI, FEMA, and sector-specific regulatory requirements
  • Proactive monitoring of regulatory changes and their impact on your compliance obligations
  • Experienced team handling compliances for 100+ entities across multiple sectors

Key Deliverables

  • Compliance calendar
  • Statutory filing tracker
  • Governance checklist
  • Remediation action plan

Core Focus Area

Annual compliance calendar design
Board and shareholder process support
Statutory filing management
Gap assessments and rectification planning
Common Questions

Frequently Asked Questions

Our Assurance to You

"We make compliance invisible — not because it doesn't happen, but because it happens so systematically that it never becomes a problem or distraction for your business."

Ready to discuss your corporate compliance needs?

Tell us your situation and our team will suggest a practical service approach tailored to your specific requirements.

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