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Corporate compliances and Licensing

Corporate compliances and due diligence

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Corporate Compliance & Due Diligence Services | Vocation Consulting Company
Comprehensive Corporate Compliance Solutions

At Vocation Consulting Company, we offer Corporate Compliance and Due Diligence services that help businesses comply with legal, regulatory, and industry standards. With over 18 years of experience, we provide end-to-end compliance services that ensure your company is adhering to all relevant laws, managing risks effectively, and operating smoothly in a competitive business environment.

Whether you are a start-up, a medium-sized business, or a large corporation, our team of experts works closely with you to assess, monitor, and maintain compliance with a wide range of legal requirements. We specialize in company law compliance, corporate governance, risk management, and conducting due diligence during mergers, acquisitions, and investments.

Our Corporate Compliance Services
1. Regulatory Compliance Management

We ensure that your business is fully compliant with all relevant local, state, and national regulations. This includes ensuring adherence to laws related to:

  • Corporate Governance: Compliance with company law, director’s responsibilities, and shareholder rights.

  • Taxation Compliance: Ensuring timely GST filings, TDS compliance, and other tax-related documentation.

  • Labour & Employment Laws: Compliance with labour laws, including statutory dues and employee-related regulations.

  • Industry-Specific Compliance: Helping you comply with industry-specific regulations (e.g., FSSAI, RBI, SEBI).

2. Corporate Secretarial Services

Our team assists with the company’s corporate secretarial obligations, including the filing of mandatory returns, maintaining statutory registers, and ensuring timely annual meetings. Services include:

  • Filing of Forms: Filing of necessary forms with MCA (Ministry of Corporate Affairs), such as DIR-12, MGT-7, and INC-22.

  • Board Resolutions: Drafting resolutions and minutes of meetings for Board of Directors and General Meetings.

  • Annual Filings: Ensuring the company meets deadlines for annual filings and documentation.

3. Risk Management and Mitigation

We identify and mitigate potential compliance risks that could affect your company’s operations and reputation. Our services include:

  • Internal Risk Assessments: Identifying areas of risk, including financial, operational, and regulatory risks.

  • Corporate Governance Assessment: Ensuring that your governance policies and practices are in line with industry standards and legal requirements.

  • Preventative Measures: Developing strategies to prevent non-compliance issues, including anti-bribery policies, whistleblower policies, and data protection strategies.

Why Choose Vocation Consulting Company for Corporate Compliance & Due Diligence?
1. Extensive Legal Expertise

With over 18 years of experience, we understand the intricacies of corporate law and provide effective compliance solutions that meet the needs of businesses of all sizes.

2. Tailored Solutions

We offer customized compliance strategies that align with your business goals, risk appetite, and industry-specific needs.

3. End-to-End Services

From company registration to corporate governance, due diligence, and statutory compliance audits, we provide comprehensive, one-stop solutions for all your corporate compliance needs.

4. Efficient Risk Mitigation

Our expert services ensure your business is protected from compliance risks, helping you avoid penalties and legal challenges that could disrupt operations.

Due Diligence Services We Offer:

Before any merger, acquisition, or major investment, it is crucial to understand the financial, legal, and operational health of a company. Our due diligence services in Ghaziabad include:

  • Financial due diligence

  • Legal due diligence

  • Secretarial due diligence

  • Tax compliance checks

  • Risk analysis and documentation review

  • Vendor and third-party due diligence

  • Post-transaction compliance support

Services
Our Contact

Phone

+91 9212303959

Email

harvinderverma@vocationconsulting.com

Address

F51, Krishna Apra - Dmall, Indirapuram, Ghaziabad, 201014

Brochure

Get detailed information about our services in one place. Download our brochure to understand how we work and how we can help you

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Contact Us for Corporate Compliance & Due Diligence Services

If you’re looking to ensure that your business complies with corporate laws, conducts proper due diligence, or needs assistance with regulatory filings, get in touch with Vocation Consulting Company today. Our expert legal team is ready to provide you with tailored solutions that meet your compliance needs.

Documents Typically Required
  • Incorporation Documents (COI, MOA, AOA)
  • Shareholder & Director Registers, Minutes of Board / Shareholder Meetings
  • Audited Financial Statements, Tax Returns (past 3‑5 years)
  • Material Contracts, Leases, Vendor/Supplier Agreements, License Agreements
  • Employee contracts, HR policies, labour law registrations
  • Regulatory filings: ROC filings, GST returns, Income Tax returns etc.
  • Licenses & Permits related to industry, environment, manufacturing etc.
  • Details of pending litigation, disputes, liabilities

FAQ's on Corporate compliances and due diligence

Typically annually, or when there is a material event (like merger, acquisition, new business line, large transaction etc.). But some compliances (board meetings, GST, ROC filings) are periodic (quarterly/half‑yearly).

It may face penalties, fees, directors being disqualified, status of “defaulting company”, possible legal action, impact on governance and reputation.

While some smaller checks can be internal, for large transactions, investments, or risk mitigation, external due diligence by legal & compliance experts is highly recommended to avoid missing hidden liabilities.

Secretarial Audit is a statutory audit carried out by a Practising Company Secretary under Section 204 of Companies Act, 2013. Required for listed companies and certain other companies as per threshold. It checks compliance with secretarial standards, corporate laws, and other applicable laws.

No. Listed companies have additional obligations under SEBI, disclosure obligations, listed company governance, continuous disclosure, etc. Private companies have fewer obligations but still must follow Companies Act, tax, labour, GST etc

It depends on size of company, complexity of operations, availability of documents, number of contracts or legal history. Usually from a few weeks to a couple of months for full due diligence.

Most ROC and corporate compliance filings are annual, but some (like board meetings, resolution filings, etc.) may be quarterly or event-based.

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