Specialist Practice Division
A to Z in Expertise in Company Act
Corporate Lifecycle Solutions, ROC Compliance, Board Governance, M&A Schemes & Restructuring
Companies Act, 2013 & Limited Liability Partnership Act, 2008
Institutional Practice Overview
A to Z in Expertise in Company Act
End-to-end corporate legal and secretarial advisory under the Companies Act, 2013 and LLP Act, 2008. From company formation to complex mergers, rights issues, annual MCA e-filings, and NCLT compounding.
At R.D. Kundalia & Co., our senior partners and qualified associates deliver disciplined, proactive guidance to ensure full statutory compliance, protect client rights during regulatory scrutiny, and optimize financial outcomes.
4
Capability Pillars
10
Key Deliverables
1985
Practice Inception
ICAI
Code of Ethics
Governing Statutes & Provisions
Our advisory and attest functions are benchmarked against key legislative mandates:
- Section 3 & 7 (Incorporation of Companies)
- Section 62 (Rights Issue, Preferential Allotment, ESOPs)
- Section 92 & 137 (Filing Annual Return & Financial Statements)
- Section 117 & 179 (Board Powers & Filing of Resolutions)
- Section 230-233 (Corporate Restructuring & Fast-Track Mergers)
- Section 441 (Compounding of Corporate Offences)
Statutory Forms & Schedules
Disciplined Statutory Oversight • 40+ Years Practice Continuity
Statutory Certainty in a Digitally Monitored Regulatory Era
“Corporate governance is the bedrock of investor confidence and enterprise longevity. Timely MCA filings protect directors from compounding statutory liabilities.”
— Senior Partner, Corporate Affairs
From incorporation through active secretarial maintenance to board structuring, we safeguard corporate standing with precision.
Core Competency Matrix
Four Pillars of Practice Mastery
Structured into specialized sub-disciplines to provide end-to-end statutory depth.
Incorporation & Entity Setup
- Incorporation of Private Limited, Public Limited, Section 8, and One Person Companies (OPC)
- Drafting bespoke Memorandum & Articles of Association (MOA/AOA)
- LLP formation, drafting comprehensive LLP agreements, and partner admissions
- Setup of Liaison Offices, Branch Offices, and Indian subsidiaries for foreign entities
Annual & Statutory MCA Filings
- Filing Financial Statements in Form AOC-4 / AOC-4 XBRL with ROC
- Preparation and filing of Annual Returns in Form MGT-7 / MGT-7A
- Director KYC compliance (DIR-3 KYC / DIR-3 KYC Web)
- Filing of Return of Deposits (DPT-3), MSME-1, and Significant Beneficial Ownership (BEN-2)
Board Secretarial & Corporate Governance
- Assisting with Board Meetings, Committee Meetings, AGMs, and EGMs documentation
- Maintenance of statutory registers (Members, Directors, Charges, Loans & Investments)
- Drafting notices, directors' reports, resolutions, and explanatory statements
- Creation, modification, and satisfaction of charges (Forms CHG-1 & CHG-4)
Transactions, Restructuring & Winding-Up
- Private Placement of securities (PAS-3) and Rights Issues management
- Fast-Track Mergers under Section 233 and Schemes of Arrangement
- Condonation of delay and compounding applications before Regional Director & NCLT
- Striking off defunct companies (Form STK-2) and closure of LLPs (Form 24)
Comprehensive Scope of Services
Every engagement under Company Law & Secretarial Practice is executed with meticulous documentation, statutory accuracy, and accountable reporting.
Company Incorporation (Private, Public, Section 8, OPC) & LLP Setup
Compliant with Companies Act, 2013 guidelines and ICAI audit standards.
Annual ROC E-Filings (Form AOC-4, AOC-4 XBRL, MGT-7/7A)
Compliant with Companies Act, 2013 guidelines and ICAI audit standards.
Director KYC (DIR-3 KYC) & Annual Return of Deposits (DPT-3)
Compliant with Companies Act, 2013 guidelines and ICAI audit standards.
Statutory Registers Maintenance & Secretarial Documentation
Compliant with Companies Act, 2013 guidelines and ICAI audit standards.
Charge Creation, Modification & Satisfaction (CHG-1 / CHG-4)
Compliant with Companies Act, 2013 guidelines and ICAI audit standards.
Share Capital Alteration, Rights Issues & Private Placements (PAS-3)
Compliant with Companies Act, 2013 guidelines and ICAI audit standards.
Corporate Restructuring, Amalgamations & Fast-Track Mergers (Sec 233)
Compliant with Companies Act, 2013 guidelines and ICAI audit standards.
LLP Annual Compliances (Form 11 & Form 8)
Compliant with Companies Act, 2013 guidelines and ICAI audit standards.
Striking Off Defunct Companies (STK-2) & LLP Closures
Compliant with Companies Act, 2013 guidelines and ICAI audit standards.
Compounding of Offences & Representation before ROC / RD / NCLT
Compliant with Companies Act, 2013 guidelines and ICAI audit standards.
Who We Advise & Represent
Structured Engagement Lifecycle
Statutory Diagnosis & Records Review
We analyze your transactional records, existing filings, and identify applicable provisions, exemptions, and compliance risks.
Reconciliation & Algorithmic Audit
Our team runs exhaustive multi-source reconciliations (ledgers, bank statements, government portal logs, statutory schedules).
Partner Review & Quality Attestation
Every filing and certification is vetted by a partner in accordance with ICAI Auditing Standards (SA) and relevant statutory rules.
Filing, Representation & Ongoing Support
We handle electronic filing with authorities, secure acknowledgements, and provide defense representation during departmental queries.
Consult a Specialist in Company Law & Secretarial Practice
Whether you have an upcoming statutory filing deadline, need audit attestation, require registration with authorities, or face scrutiny notices, connect directly with our partner team in Kandivali, Mumbai.
Direct Partner Access
09323588800
rashmikantkundalia@yahoo.co.in
Other Specialist Practice Areas
Income Tax (Direct Tax)A to Z in Income Tax
Comprehensive direct tax management covering corporate tax planning, Tax Audits under Section 44AB, TDS/TCS compliance, faceless scrutiny assessments, and appellate defense before CIT(Appeals) and the Income Tax Appellate Tribunal (ITAT).
Maharashtra Public Trust Act (Charity Commissioner)A to Z in Expertise in Maharashtra Public Trust Act
Decades of trusted regulatory practice under the Maharashtra Public Trusts Act, 1950. We support religious, educational, and public charitable trusts with statutory Schedule VIII & IX audits, Change Reports, Charity Commissioner approvals, and integrated Central Income Tax exemptions.
Maharashtra Co-operative Societies ActA to Z in Expertise in Maharashtra Co-operative Society Act
Authoritative statutory audits under Section 81 and complete regulatory support for Co-operative Housing Societies (CHS), Commercial Premises, and Credit Societies in Mumbai. From Audit Rectification (Form O) to statutory funds compliance, TDS, GST, and conveyance advisory.
Goods & Services Tax (GST Act)A to Z in Expertise in GST Act
Strategic, end-to-end Indirect Tax advisory under the CGST, SGST, and IGST Acts. We streamline supply chain tax incidence, maximize Input Tax Credit (ITC) through algorithmic GSTR-2B reconciliations, ensure automated electronic invoicing, and defend clients during departmental audits and appellate disputes.
Services in GIFT CityA to Z in Expertise in Services in GIFT City
Complete statutory, regulatory, and taxation advisory for establishing and operating within Gujarat International Finance Tec-City (GIFT City). We advise on Alternative Investment Funds (AIFs Cat I, II, III), Family Investment Funds (FIFs), Fund Management Entities (FMEs), offshore corporate holding entities, cross-border treasury desks, 10-year Section 80LA tax exemptions, and IFSCA regulatory compliances.
Government Schemes & FTAsA to Z in Expertise in Government Schemes & FTAs
Strategic advisory and execution across India's Foreign Trade Policy, multilateral Free Trade Agreements (FTAs/CEPAs/ECTAs), and central/state manufacturing incentive schemes. We assist corporate enterprises with Production Linked Incentive (PLI) compliance, RoDTEP scrip management, Advance Authorisation, EPCG duty-free capital imports, MOOWR bonded manufacturing, Preferential Rules of Origin (CoO) certifications, and Maharashtra PSI industrial subsidies.