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Special Compliance Filings & Certifications

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Special Compliance Filings & Certifications

Certain forms under the Companies Act, 2013 go beyond routine ROC filings and deal with special regulatory disclosures — like deposits, MSME dues, beneficial ownership, and cost audit appointments. These forms require professional certification and timely MCA submission to avoid penalties or regulatory scrutiny.

Original price was: ₹2,500.00.Current price is: ₹2,000.00.
✅ What’s Included in This Service (Per Form)

  • 📄 Review of applicability and documentation

  • 🧾 Preparation of the applicable form with legal accuracy

  • 🖊️ Certification by a Practising Company Secretary or CA

  • 💻 Filing of the e-form via MCA21 with DSC

  • 📥 MCA SRN, filed form download, and compliance record

  • 📆 Follow-up support for compliance queries (if any)

📋 Forms Covered Under This Plan (₹2,000 per form)
Compliance Type Applicable Form
Deposit Return (Non-acceptance of deposits) DPT-3
MSME Half-Yearly Payment Disclosure MSME Form I
Company KYC Compliance INC-22A (ACTIVE)
Declaration of Commencement of Business FORM 20A

⚠️ These filings are mandatory for applicable companies and attract hefty penalties for non-compliance.

📄 Documents Required (Varies by Form)

  • Board Resolution / Appointment Letters

  • Financials or audit reports (for CRA filings)

  • List of MSME creditors (for MSME I)

  • Declarations from beneficial owners (BEN-2)

  • Company master data and DSC for filing

  • Auditor/Cost Auditor details (if applicable)

💡 Why Choose Compliance Baba?

  • ✅ Certified by practising CS/CA professionals

  • 🔐 Accurate e-form preparation and validation

  • 📊 Quick turnaround (24–48 hours)

  • 💰 Flat rate: ₹2,000 per form – no hidden charges

  • 📲 Full support for MCA portal queries, SRN tracking, and record maintenance

📞 File Special MCA Compliances with Confidence

Let Compliance Baba manage your high-level statutory filings — from SBO declarations to cost auditor filings — legally, accurately, and within deadlines.

📩 Book your free consultation or call us

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