Secretarial Services (Listed & Unlisted)

Corporate Compliance & Governance

Businesses today operate in an evolving regulatory environment where timely filings, accurate records, and organised governance processes are essential for regulatory readiness and operational continuity.

MG Consulting provides secretarial and compliance services for listed and unlisted companies, tailored to their business and regulatory requirements.

Our Services

Regular Compliances & Transaction Compliances

Corporate Restructuring (Mergers & Acquisitions)
Fund raising Acitivities
IEPF compliances
Restructuring of Share capital
Buy back of Shares

For Listed Companies

SEBI (LODR) compliance management
Stock exchange filings and disclosure coordination
Corporate governance documentation
Board and committee meeting records and documentation
Annual Report and Annual filings
PIT and SAST regulations

Corporate Law & ROC Compliances

ROC and MCA compliance support under the Companies Act, 2013
Preparation and filing of statutory forms and e-forms with ROC/MCA
Annual filing support including Annual Return and Financial Statements
Filing support for DIR, PAS, MGT, AOC, ADT, GNL, and other applicable e-forms
Maintenance of MCA records, statutory registers, and compliance calendars
Compliance tracking, due date monitoring, and timely compliance alerts
Monthly and quarterly compliance reporting support
Timely filing and compliance coordination support

Conduct of Meetings

Support for Board Meetings, Shareholders Meetings, and Committee Meetings
Preparation of notices, agendas, resolutions, minutes, and related documents

Event-Based & Transactional Support

Shifting of registered office
Change in Name Clause, Object Clause, and Capital Clause
Appointment and resignation related filings for Directors and KMP
Share allotment and related compliance support
Alteration of MOA and AOA
Due diligence support and reporting
Strike off related compliance support
FEMA and RBI compliance and filing support

General Compliance Support

Secretarial documentation
Compliance tracking and reporting
Corporate record management

Corporate Governance Framework & Ethics Hotline

Policy drafting and benchmarking
Ethics hotline setup and process implementation
Third-party enquiry and investigation documentation

How We Support Businesses

Timely handling of routine and event-based compliances
Proper management of statutory records and timelines
Organised governance and documentation processes
Coordination for corporate actions and regulatory filings
Assistance in policy implementation and ethics reporting mechanisms

Why MG Consulting

Our approach focuses on accuracy, timely execution, and organised compliance management, helping businesses maintain governance standards while ensuring operational continuity.

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