How do you handle Foreign Direct Investment (FDI) reporting to RBI?

Upon receipt of inward remittance, we file Form FC-GPR on the RBI FIRMS portal within 30 days of share allotment, accompanied by a CA valuation certificate and CS certificate.

Practice Area 07

Corporate Law, ROC & FEMA

Name: Y K Chaturvedi & Co., Chartered Accountants
Telephone: +91 93221 65502
Price range: $$

Flawless corporate secretarial governance, ROC filings, and RBI/FEMA cross-border reporting.

Partner-Led Delivery

Overview & Scope of Practice

Annual ROC filings (MGT-7, AOC-4), statutory registers, minute books, Companies Act 2013 compliances, and RBI/FEMA reporting for FDI and ECB.

Professional Corporate Law, ROC & FEMA Practice

Annual ROC filings (MGT-7, AOC-4), statutory registers, minute books, Companies Act 2013 compliances, and RBI/FEMA reporting for FDI and ECB.

At Y K Chaturvedi & Co., our corporate law, roc & fema practice delivers rigorous statutory compliance, end-to-end documentation accuracy, and direct partner supervision to protect your business against non-compliance liabilities.

Strategic Business Benefits

Protection Against Heavy ROC Penalties: Proactive compliance avoids additional fees of ₹100 per day under Section 403 and director disqualification risks.
FEMA & RBI Compliance Expertise: Partner CA Yogesh Kumar Chaturvedi brings deep experience in FDI, ECB, and external commercial borrowing reporting.
Board & Governance Record Keeping: Systematic drafting of board resolutions, AGM minutes, and digital statutory registers compliant with Secretarial Standards.
Event-Based Agility: Quick filings for capital increments, allotment of shares (PAS-3), and director appointments (DIR-12).

Our Step-by-Step Execution Process

Step 01 - Compliance Calendar Mapping: Setting timeline benchmarks for board meetings, AGM, annual return, and event-based filings.
Step 02 - Drafting & Documentation: Formulating notices, resolutions, director's report, and secretarial certifications.
Step 03 - MCA V3 Portal Submission: Preparing and digitally signing XBRL/e-forms on MCA V3 and FIRMS RBI portals.
Step 04 - Record Preservation: Maintaining physical and digital statutory registers, minute books, and ROC acknowledgements.

At Y K Chaturvedi & Co., assignments in corporate law, roc & fema are managed with strict statutory compliance, digital accuracy, and direct partner supervision to insulate your organization from regulatory non-compliance, litigation risks, and penalties.

Scope of Services Included6 Specialized Areas

ROC filings – annual returns, financial statements and event-based forms

Statutory registers and minute books maintenance

Compliances under the Companies Act, 2013 and LLP Act, 2008

FDI / ECB reporting under FEMA and RBI regulations (FIRMS portal, FC-GPR, FC-TRS)

Director changes, registered office shifting, and share capital alterations

Condonation of delay and compounding applications before RD / NCLT

Key Strategic Benefits & Value

Protection Against Heavy ROC Penalties

Proactive compliance avoids additional fees of ₹100 per day under Section 403 and director disqualification risks.

FEMA & RBI Compliance Expertise

Partner CA Yogesh Kumar Chaturvedi brings deep experience in FDI, ECB, and external commercial borrowing reporting.

Board & Governance Record Keeping

Systematic drafting of board resolutions, AGM minutes, and digital statutory registers compliant with Secretarial Standards.

Event-Based Agility

Quick filings for capital increments, allotment of shares (PAS-3), and director appointments (DIR-12).

Our Structured Execution Methodology

Phase 01

Compliance Calendar Mapping

Setting timeline benchmarks for board meetings, AGM, annual return, and event-based filings.

Phase 02

Drafting & Documentation

Formulating notices, resolutions, director's report, and secretarial certifications.

Phase 03

MCA V3 Portal Submission

Preparing and digitally signing XBRL/e-forms on MCA V3 and FIRMS RBI portals.

Phase 04

Record Preservation

Maintaining physical and digital statutory registers, minute books, and ROC acknowledgements.

Frequently Asked Questions: Corporate Law, ROC & FEMA

The primary filings are Form AOC-4 (financial statements), Form MGT-7/7A (annual return), Form ADT-1 (auditor appointment if due), and Form DIR-3 KYC for all directors.

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