MCA V3 Portal: AOC-4 & MGT-7 Annual Filings Open (DueDate: Nov 30) SEBI LODR: Q2 Governance Disclosures Mandate [Compliant] RBI FLA Return: Foreign Liabilities Reporting Active ICSI Peer Review: Peer Reviewed Unit No. PU-9842/2024 Verified MCA V3 Portal: AOC-4 & MGT-7 Annual Filings Open (DueDate: Nov 30) SEBI LODR: Q2 Governance Disclosures Mandate [Compliant]
AEGIS & ASSOCIATES Practising Company Secretaries
AEGIS & ASSOCIATES
Peer Reviewed CS Firm
CS Practice Navigation
ICSI Reg FRN: P2015DL098700 | Peer Reviewed
Peer Reviewed CS Firm | ICSI Reg. FRN: P2015DL098700

Architects of Corporate Governance, Compliance & Capital Advisory

Delivering high-precision Secretarial Audits, MCA V3 filings, SEBI LODR compliance, Cross-Border FDI Advisory, and NCLT Merger representations for Listed Corporates & Emerging Enterprises.

Fast Filing Checklist

Evaluate entity MCA & RBI status

Active Portal
Secretarial Standard SS-1 & SS-2 MCA V3 Compliant
4,500+
Annual Returns Filed (ROC)
280+
Secretarial Audits Managed
120+
NCLT & Merger Approvals
18+
Years ICSI Practice Standing
Practice Core

Comprehensive Corporate Governance Suite

Secretarial Audit & MCA Filings

Statutory Secretarial Audits under Section 204 of Companies Act 2013, AOC-4, MGT-7, and MCA V3 Portal management.

SEBI & Capital Markets

LODR Quarterly Disclosures, Rights Issues, ESOP Structuring, Preferential Allotments, and SME IPO Secretarial Approvals.

FEMA, RBI & Cross-Border

Foreign Direct Investment (FDI) compliances, FC-GPR, FC-TRS returns, Overseas Direct Investment (ODI), and FLA annual reporting.

Track Record

Notable Secretarial Representations

NCLT Fast-Track Merger Approved

Apex Tech Systems & Infra

₹140 Cr Amalgamation

Secured final NCLT Bench order with zero regulatory queries across ROC, RD, and Official Liquidator.

SEBI Rights Issue Listed Entity

Horizon Pharma Ltd.

₹85 Cr Rights Offer

Managed end-to-end secretarial compliance, in-principle stock exchange approval, and allotment clearance.

FDI Cross-Border RBI Authorized

Nexus Renewable Energy

$25M Investment Compliance

Successful FC-GPR filing and valuation certificate authorization under RBI Automatic Route.

Firm Credentials

Senior CS Leadership & Practice Ethics

Dedicated to maintaining the highest standards of corporate compliance, governance integrity, and statutory excellence.

ICSI Fellow Partners

Managing Partners & Senior Advocates

CS

CS Anand Vardhan

Senior Managing Partner
FCS No: 5892 | CP No: 4120

Over 20+ years of secretarial practice expertise. Specialized in NCLT Corporate Mergers, SEBI LODR, and Public Company Restructuring.

CS

CS Sunita Deshmukh

Partner - Cross-Border & RBI Desk
FCS No: 7120 | CP No: 6210

Pioneer in FEMA approvals, Overseas Direct Investment (ODI) filings, and foreign subsidiary incorporation under RBI frameworks.

CS

CS Rohan Kapoor

Partner - SEBI & Startup Compliance
ACS No: 28410 | CP No: 12890

Expert in ESOP trust creation, DPIIT startup registrations, Section 8 formations, and BRSR ESG corporate reporting.

ICSI Standards

Strict ICSI Code of Conduct & Peer Review Certificate

Aegis & Associates operates strictly under the guidelines set by the Institute of Company Secretaries of India (ICSI). As a Peer Reviewed Firm (Certificate No. PU-9842/2024), our secretarial audit working files, compliance verification systems, and client records undergo rigorous periodic quality reviews.

ICSI FRN
P2015DL098700
Secretarial Standards
SS-1 Board & SS-2 General

Our 4 Pillars of CS Governance

1. Absolute Confidentiality
Strict non-disclosure compliance regarding client corporate filings and board proceedings.
2. Zero Filing Default Target
Proactive calendar alerts to eliminate ROC delay fees and statutory MCA penalties.
3. Independence in Secretarial Audit
Objective MR-3 reporting adhering strictly to Section 204 requirements.
4. Continuous Statutory Updates
Immediate implementation of new MCA V3 portal rules and RBI circulars.
CS Practice Suite

Company Secretarial Practice Areas

Comprehensive statutory compliance, corporate restructuring, and regulatory representation.

1. Corporate Law & Secretarial Audit

Secretarial Audit in Form MR-3, MCA V3 Portal Filings (AOC-4, MGT-7, PAS-3), Board Meeting & AGM management under SS-1 & SS-2.

2. SEBI & Capital Market Compliance

SEBI LODR Quarterly Corporate Disclosures, Preferential Allotment, ESOP Trust Structuring, Rights Issues, and SME IPO secretarial clearance.

3. Cross-Border & RBI Compliance

Foreign Direct Investment (FDI) reporting on FIRMS Portal, Form FC-GPR, FC-TRS returns, Overseas Direct Investment (ODI), and FLA annual filings.

4. NCLT & Corporate Restructuring

Scheme of Amalgamation & Demerger petitions before NCLT Benches, Fast-Track Mergers under Section 233, and IBC Insolvency support.

5. Startup Incorporation & Approvals

SPICe+ Company Formation, Section 8 Non-Profit setup, DPIIT Recognition, ESOP Structuring, and Cap-Table management.

6. ESG & Governance Reporting

Business Responsibility and Sustainability Reporting (BRSR), Board Evaluation Frameworks, and Corporate Social Responsibility (CSR) audits.

Interactive Audit Engine

CS Compliance & ROC Readiness Calculator

Input your entity parameters to generate statutory secretarial audit applicability, mandatory filings, and annual retainer estimate.

1 Entity Legal Structure

2 Financial Thresholds

3 Governance Board Size

Compliance Audit Output Exempt Sec Audit
Est. Annual Retainer Fee
₹45,000 / year
Mandatory ROC / RBI Filings:
Media & Events

Firm Milestones & ICSI Seminars

Visual glimpses of our team representations, national ICSI conferences, and client deal signings.

Legal Knowledge Base

CS Regulatory Insights & Law Updates

Expert articles on MCA V3 Portal guidelines, SEBI LODR amendments, and RBI cross-border circulars.

MCA V3 Updates 5 min read

Navigating MCA V3 Portal: Key Transition Checkpoints for AOC-4 & MGT-7 Filings

Comprehensive guide on managing web-based V3 forms, V3 login migration, and resolving V3 ticket errors for corporate annual filings.

SEBI LODR 7 min read

SEBI LODR Amendments: Strict Mandates for Related Party Transactions (RPT)

Analysis of omnibus Audit Committee approvals, material threshold definitions, and stock exchange disclosure timelines.

FEMA Advisory 6 min read

FIRMS RBI Portal: Master Direction on Foreign Direct Investment (FDI) Compliance

Step-by-step procedure for Form FC-GPR registration, share valuation certificate mandatory attachments, and delay compounding.

Direct Portal

Contact CS Advisory Desk

Reach our senior CS partners across India for confidential filing and governance discussions.

Schedule Advisory Consultation

Pan-India CS Branch Offices

New Delhi Central HQ
Level 8, Barakhamba Tower, Connaught Place, New Delhi 110001
Direct Phone Hotline
+91 (11) 4567 8900
Official CS Email
delhi.desk@aegiscs.in
Barakhamba Road, Connaught Place
High Court & NCLT Principal Bench Proximity