Comprehensive corporate compliance management under the Companies Act, SEBI regulations, FEMA, and all related statutes — with accuracy, timeliness, and documentation maintained throughout.

Corporate Compliance Management

India’s corporate regulatory framework imposes a continuous and multifaceted set of obligations on companies across entity types and sectors. Sudhir Hulyalkar & Co. functions as the dedicated compliance management partner for a range of entities — from listed companies and NBFCs to private limited companies and LLPs — providing the full range of secretarial compliance services required under the Companies Act 2013, SEBI regulations, the LLP Act, 2008, RBI Act, and FEMA 1999.

The firm’s regular compliance services cover the statutory calendar in its entirety: board meeting facilitation, agenda preparation, and minute recording; annual return and financial statement filing; shareholder meeting management; charge registration and satisfaction; capital change filings; name and registered object amendments; registered office modifications; buy-back compliance; XBRL filing of financial statements and cost audit reports; and all associated MCA, RoC, SEBI, and RBI submissions.

Compliance Architecture & Internal Systems

The firm assists clients in building internal compliance systems — not merely responding to filing deadlines, but creating structured compliance calendars, updated statutory registers, and review mechanisms that prevent violations before they occur. Key Managerial Personnel are briefed on applicable obligations and timelines, and corporate records are maintained in audit-ready form throughout the engagement. This systems orientation reduces regulatory risk and positions the company for clean secretarial audit outcomes.
01

Compliance Mapping

Identifying all applicable statutes, regulations, filing obligations, and deadlines specific to the company's structure, sector, listing status, and financial year.
02

Calendar & Systems

Constructing a structured compliance calendar aligned with board meeting schedules, AGM and EGM timelines, and all regulatory due dates — integrated with the client's internal corporate calendar.
03

Execution & Filing

Preparing, certifying, and filing all required forms, resolutions, minutes, statutory registers, and reports with complete accuracy and within prescribed timeframes.

Scope of Service

  • All compliance services under the Companies Act 2013, LLP Act 2008, SEBI Act, RBI Act, and FEMA 1999
  • Board and General Meeting facilitation, minute recording, and board and committee resolution drafting
  • Capital changes, buy-back, charge registration and satisfaction, and shareholder compliance management
  • Name change, registered object change, registered office shift, and Memorandum and Articles amendments
  • XBRL filing of financial statements and cost audit reports for applicable companies