Company Secretarial Compliance, ROC Filings, Board Meetings, AGMs and Corporate Governance from One Team
Every company registered in India has to keep its statutory records, hold its meetings and file its returns on time under the Companies Act, 2013. Wisecor’s secretarial services take that work off your desk. Our Thane (Mumbai region) team prepares and files ROC forms, manages board meetings and AGMs, maintains statutory registers and supports secretarial audits.
We support private limited companies, subsidiaries of foreign companies and listed businesses in Mumbai, Thane and across India. You get one accountable team for incorporation, annual compliance, governance and day-to-day secretarial work, so deadlines are met and your board has accurate records.
Leading businesses across India and overseas trust Wisecor with their finance, accounts, tax and secretarial compliance.
Secretarial compliance is mostly deadlines and paperwork, and the penalties for missing either fall on the company and its directors. Wisecor gives you a team that keeps the calendar, prepares the records and files on time.
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Qualified secretarial professionals who work on Companies Act and ROC matters every day.
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A shared expert team costs less than a full-time company secretary, without lowering the standard of compliance.
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A compliance calendar covers every ROC filing, meeting and disclosure, with reminders ahead of each due date.
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Notices, minutes, registers and resolutions are prepared to secretarial standards and kept in order.
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One company or a group with Indian subsidiaries, we scale the engagement as your structure changes.
Incorporation of Indian subsidiaries, ESOP-related and share capital filings, and foreign investment reporting.
Annual compliance, governance policies and board records for hospitals, clinics, labs and healthcare companies.
Multi-entity compliance, director and registered office changes, and investor filings as the business scales.
Statutory registers, charge filings, related-party records and annual compliance across plants and entities.
Board and committee meetings, governance frameworks and regulator-ready records for financial companies.
Wisecor gives companies a dependable secretarial partner, from incorporation to annual compliance and governance.
Tell us about your company structure, your upcoming filings and any overdue compliance. We will review where you stand and suggest the right secretarial support.
Every secretarial engagement follows the same four steps, so you know what is due, who is responsible and when it will be done.
We review your incorporation documents, statutory registers, past filings and any overdue or pending compliance.
We build a compliance calendar, agree responsibilities and set up the document and approval process.
We prepare notices, minutes and forms, get your approvals and file with the ROC and other authorities.
We track due dates and law changes, keep registers up to date and report on compliance status.
We review your incorporation documents, statutory registers, past filings and any overdue or pending compliance.
We build a compliance calendar, agree responsibilities and set up the document and approval process.
We prepare notices, minutes and forms, get your approvals and file with the ROC and other authorities.
We track due dates and law changes, keep registers up to date and report on compliance status.
We handle company incorporation, annual ROC filings, event-based filings, board meeting and AGM management, statutory registers, secretarial audit support, due diligence, governance advisory and regular updates on company law changes.
We track Companies Act amendments and MCA notifications, tell you which ones apply to your company, and update your compliance calendar and documents to match.
Yes. We support Indian subsidiaries, branches and liaison offices of overseas companies with local filings, board records and annual compliance, and coordinate with your global team on documents and approvals.
A remote company secretarial team that works as an extension of your business. It prepares notices, minutes and filings and keeps registers current, so you get secretarial expertise without hiring a full-time company secretary.
Companies must file annual returns and financial statements and hold their meetings within the prescribed time. Missing these deadlines can lead to additional fees, penalties and action against the company and its directors, so a managed calendar protects both.
Yes. Our team is based in Thane, Mumbai, and we manage secretarial compliance for companies across India, whichever ROC they are registered under.
Yes. We review what is pending, work out the additional fees and the steps to regularise the filings, and bring your company records up to date. Share your last filed returns and we will assess the position.
Yes. Wisecor also provides finance and accounts outsourcing, income tax services, GST services and payroll outsourcing, so your filings and records stay consistent.
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Partner with Wisecor to simplify your secretarial processes and focus on your business’s strategic goals.
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