Practice Areas/Mergers & Acquisitions/Compounding of Offences

Mergers & Acquisitions

Compounding of Offences

Where a company has inadvertently defaulted under the Companies Act, compounding offers a route to regularise the lapse. We prepare the application, represent you before the authority, and follow through to a final order.

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What's Included

  • Preparation of documents for compounding of the offence
  • Appearing before the competent authority
  • Coordination with various authorities to obtain the clearance report
  • Attending to queries raised during the process
  • Obtaining the final order

Documents You'll Need

  • Details and nature of the default/offence
  • Board resolution authorising the compounding application
  • Relevant past filings and correspondence with the ROC

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Compliances Filed

2,500+

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