Companies Act Compliances

Preperation of Minutes for Board, AGM and EGM

Minutes of Meetings are official records of decisions and resolutions passed during Board Meetings, Annual General Meetings (AGMs), and Extraordinary General Meetings (EGMs). Proper documentation ensures transparency, legal compliance, and corporate governance.

At BusinessPlus, we assist companies in drafting accurate and legally compliant minutes that reflect the true proceedings of their corporate meetings, in line with the Companies Act, 2013.

Appointment, Resignation or Removal of Directors

Directors play a crucial role in managing the affairs of a company. The appointment, resignation, or removal of directors must be handled with proper documentation and legal compliance under the Companies Act, 2013.

At BusinessPlus, we provide end-to-end support in managing director-related changes, ensuring all statutory requirements are met with accuracy and timeliness.

Statutory Auditor Appoinment or Removal

The appointment or removal of a Statutory Auditor is a critical compliance requirement under the Companies Act, 2013. Statutory Auditors play a vital role in ensuring a company’s financial statements are accurate and comply with legal standards.

At BusinessPlus, we provide comprehensive assistance to companies in managing the entire process of appointing or removing statutory auditors, ensuring adherence to all regulatory norms and timely filings.

FAQ

Frequently Asked Questions

They serve as official records of decisions taken, ensuring legal compliance and good corporate governance.

Yes, forms such as DIR-12 must be filed with the Registrar of Companies within a specified time frame.

Minutes should be prepared within 15 days of the meeting and signed within 30 days.

Yes, but it requires special resolution and approval from the Central Government under Section 140 of the Companies Act.

Yes, we handle all ROC compliance and documentation related to board meetings, director changes, and auditor appointments.