Practice Brief • MCA, ROC & Corporate Affairs
Corporate Law Consultancy & Legal Matters
Board governance, charge creation/satisfaction, share transfer, and legal representation.
Turnaround: 24-48 hours for charge filings; mandate-specific for compounding
Practice Lead: CA. R.A. Dhoot & Corporate Legal Team
Practice Methodology & Regulatory Scope
Regulatory oversight by the Ministry of Corporate Affairs requires swift legal action for charges, board resolutions, and statutory filings. We represent companies and directors before the ROC, Regional Director, and National Company Law Tribunal (NCLT).
Governing Statutory Acts & Guidelines
Companies Act 2013 (Section 77-87, Section 441)
MCA Adjudication of Penalties Rules
Secretarial Standards
Tangible Client Deliverables
1
Registration and satisfaction of bank charges (Form CHG-1 & CHG-4)2
Private Placement of shares & debentures (PAS-3, PAS-4, PAS-5)3
Share transfers, transmissions, and stamping compliance (SH-4)4
Compounding applications under Section 441 before RD / NCLT5
Drafting Board Resolutions, Notice of AGM/EGM, and Explanatory StatementsMeasurable Enterprise Safeguards
Immediate clearance of bank hypothecation and mortgage charges on MCA portal
Mitigation of heavy director liabilities through timely compounding
Sound corporate governance eliminating investor dispute exposure
Statutory Practice FAQs
Q: Why is ROC charge satisfaction (Form CHG-4) essential after repaying a bank loan?
A: Even after a bank issues a No Objection Certificate (NOC), the company's asset remains encumbered on the MCA public records until Form CHG-4 is filed within 30 days. Failure prevents obtaining future credit facilities.
Partner Consultation
Engage Practice Partner
Schedule an in-person chambers discussion or encrypted virtual conference with our senior practice leader.
Designated Partner Lead:
CA. R.A. Dhoot & Corporate Legal Team
ICAI Fellow Chartered Accountant
Strict client confidentiality maintained under ICAI Code of Ethics.