CAPITAL COMPLIANCE

Capital structure plays a crucial role in the financial strength and legal standing of a company. Any change in authorized capital, paid-up capital, or shareholding pattern requires proper legal compliance under the Companies Act, 2013.

An Angel Globel Corporate Consultants (AGCC), Capital Compliance ensures that all capital-related changes are legally structured, accurately documented, and timely filed with the Registrar of Companies (ROC).

What is Capital Compliance?

Capital compliance refers to statutory procedures related to:

• Increase in Authorized Capital

• Increase in Paid-up Capital

• Allotment of Shares

• Transfer of Shares

• Issue of New Shares (Rights Issue / Bonus Issue)

• Reduction of Share Capital

Failure to comply with these procedures can result in penalties, invalid share allotments, and regulatory issues.

Role of Capital Compliance at AGCC

1️⃣ Authorized Capital Increase

AGCC assists with:

• Drafting Board & Shareholder Resolutions

• Amendment of Memorandum of Association (MOA)

• ROC filing for capital increase

• Updating MCA records

2️⃣ Share Allotment Compliance

AGCC manages:

• Issue and allotment of shares

• Filing of return of allotment

• Preparation of share certificates

• Updating statutory registers

3️⃣ Share Transfer & Ownership Changes

AGCC ensures:

• Proper execution of share transfer documents

• Updating company records

• Compliance with stamp duty regulations

• ROC intimation (if required)

4️⃣ Paid-Up Capital Compliance

AGCC handles:

• Filing of capital structure updates

• Compliance reporting under Companies Act

• Documentation for investors and stakeholders

5️⃣ Reduction or Restructuring of Capital

For businesses restructuring capital, AGCC provides:

• Legal advisory support

• Tribunal compliance guidance (if applicable)

• End-to-end documentation and filing support

Why Capital Compliance is Important?

• Prevents legal penalties

• Protects investor interests

• Maintains company credibility

• Ensures valid shareholding structure

• Supports funding and business expansion

Why Choose Angel Globel Corporate Consultants?

• Expert knowledge of Companies Act, 2013

• Accurate and timely ROC filings

• Complete documentation support

• Transparent and affordable services

• End-to-end compliance management

Conclusion

Capital compliance is a critical aspect of corporate governance and financial management. An Angel Globel Corporate Consultants, we ensure that every capital-related transaction is legally compliant, properly documented, and strategically aligned with your business growth.