Business Setup & Compliance


Assistance with business formation, entity structuring, and ongoing statutory and regulatory compliance. Covers company law, LLP, trust setup, and related filings with authorities.

Details

HMTS & Associates offers comprehensive services to facilitate the formation of entities and ensure ongoing regulatory compliance. These services are provided in accordance with the provisions of the Companies Act, LLP Act, Income Tax Act, and other applicable statutes.

1. Entity Formation Services

  • Advisory on selection of suitable form of business entity such as:

    • Private Limited Company

    • Public Limited Company

    • Limited Liability Partnership (LLP)

    • Partnership Firm

    • Proprietorship

    • Section 8 Company / Not-for-Profit Organisation

    • Charitable and Religious Trusts

  • Preparation and filing of incorporation documents with Registrar of Companies (RoC) or relevant authorities.

  • Assistance in obtaining PAN, TAN, and other statutory registrations.

2. Company Secretarial Compliance

  • Maintenance of statutory registers, records, and minutes of board and general meetings.

  • Filing of periodic returns and forms with RoC (e.g., MGT-7, AOC-4, DIR-3 KYC, etc.).

  • Assistance in conducting board meetings, annual general meetings, and extraordinary general meetings.

  • Advisory on compliance with Companies Act, 2013 and Secretarial Standards.

  • Support in alteration of capital, change in registered office, directorship, and other corporate actions.

3. LLP & Partnership Compliance

  • Drafting and registration of LLP Agreements and amendments.

  • Filing of annual returns and statements of accounts with the Ministry of Corporate Affairs.

  • Assistance in conversion of partnership to LLP or company, as applicable.

  • Advisory on LLP Act and Partnership Act compliance matters.

4. Trust Formation & Compliance

  • Drafting of trust deed and assistance in registration under relevant trust laws.

  • Support in obtaining 12AB and 80G registration under the Income Tax Act.

  • Filing of returns and reports with the Charity Commissioner and other authorities.

5. Regulatory Registrations

  • Assistance in obtaining and maintaining:

    • Goods and Services Tax (GST) registration

    • Professional Tax (PT) registration

    • Shops and Establishments registration

    • Import Export Code (IEC)

    • MSME/Udyam Registration

    • EPF and ESIC registration

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