Harun Raaj & AssociatesHarun Raaj & Associates
Company Law & MCAHRA / COMPANY-LAW / FY 2026-27

Company Law & MCA Services

Incorporation, ROC & Restructuring

Incorporation, ROC filings, director changes, capital actions, mergers, and closure support under the Companies Act and MCA framework.

This hub is for companies that need a clean incorporation-to-closure path. It combines form filing, board actions, and restructuring support so the legal record stays aligned with the commercial record.

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Focus Areas

What this hub covers

Incorporation for Pvt Ltd, OPC, and Section 8 structuresROC annual filings and MCA deadline managementDirector, capital, and registered office changesShare capital actions, mergers, and restructuringCompany strike-off, revival, and closure support
Statutory Anchors
Companies Act 2013Section 96Section 134Section 139Section 149Section 184Section 185Section 186MCA21 portal
Lifecycle Map

Typical engagement flow

Incorporate

Choose the structure, draft the constitutional documents, and complete the MCA filing path.

Annual Compliance

Track AGM-linked ROC filings, board records, and maintenance of statutory registers.

Event Filings

File director, capital, office, and charge changes when a corporate event occurs.

Restructure or Close

Execute merger, conversion, revival, or strike-off steps when the business lifecycle changes.

Services

Related services in this lifecycle

01

Company Incorporation

Incorporation

Pvt Ltd, OPC, and other company formations with documents, filings, and ROC support.

02

ROC Annual Compliance

ROC Compliance

Annual return, board report, and statutory register upkeep across the filing calendar.

03

ROC Annual Filing

Annual Filing

AOC-4, MGT-7, and related annual filing support with deadline coordination.

04

Company Closure

Closure

Voluntary closure and strike-off support for inactive or non-operational companies.

05

Company Strike-Off

Strike-Off

STK-2 route support, closure checklists, and pre-filing clean-up.

06

Company Revival

Revival

Restoration and revival support where a company needs to be brought back on the register.

07

DIR-3 KYC

DIR-3 KYC

Director KYC upkeep and annual filing support for active DIN holders.

08

Increase Authorised Capital

Authorised Capital

Capital increase resolutions, filings, and downstream share issuance readiness.

09

Change Registered Office

Registered Office

State or intra-state registered office shifts with resolution and ROC filing support.

10

Fast-Track Merger

Merger

Merger and amalgamation support under the fast-track route where statutory conditions fit.

FAQs

Common questions

What are the annual ROC filing deadlines?

Under Sections 92 and 137 of the Companies Act 2013, annual return and financial statement filings are linked to the AGM and must be completed within the prescribed periods.

What happens if AOC-4 or MGT-7 is filed late?

Under Section 403 of the Companies Act 2013, late filing attracts additional fees and can create downstream compliance issues.

Is DIR-3 KYC mandatory?

DIR-3 KYC is required under the MCA director KYC compliance framework and is part of the annual director upkeep process.

What do Sections 185 and 186 restrict?

Under Section 185 and Section 186 of the Companies Act 2013, companies face restrictions on loans to directors and limits on loans, investments, and guarantees.

When can a merger use the fast-track route?

Under Section 233 of the Companies Act 2013, certain classes of merger and amalgamation can use the fast-track route if the statutory conditions are met.

Need the right filing or advisory path?

We can map the facts, confirm the statutory route, and move from draft to execution without the usual back-and-forth.

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