Compliance domain
The obligations that attach to the entity, whatever it makes
1,400+ obligations
maintained across Central, state and municipal levels
Applies to
Every company, LLP and registered entity
- 1,400+
- corporate and secretarial obligations
- 61
- MCA form types tracked with triggers
- 100%
- linked to a section and rule citation
What the domain contains
The obligation groups we maintain
Each of these decomposes into individual obligations with an actor, an action, a trigger and a deadline, cited to the section or rule it comes from.
Board and general meeting process
Notice periods, quorum, minutes, resolutions, and the Secretarial Standards issued by ICSI which are mandatory and routinely treated as guidance.
ROC and MCA21 filings
AOC-4, MGT-7, DPT-3, MSME-1, BEN-2, DIR-3 KYC and event-based forms — each with its own trigger, deadline and additional-fee clock.
Related party transactions
Audit committee approval, board approval, member approval thresholds and arm’s length determination, with omnibus approval limits.
CSR under Section 135
Committee constitution, policy, two-percent spend, unspent account transfer within thirty days, and impact assessment above the threshold.
Listed entity disclosure
Regulation 30 materiality determination and 24-hour disclosure, quarterly results, corporate governance report and BRSR.
Directors’ responsibility statement
The Section 134(5) assertion that adequate systems exist to ensure compliance with all applicable laws — which is what makes everything else on this site a board-level question.
Why it goes wrong
The failure modes we see most often
Section 134(5) is an assertion about all laws, not corporate law
Directors state that systems exist to ensure compliance with the provisions of all applicable laws. Most boards sign this on the strength of a compliance certificate whose underlying register nobody has reconciled to source in years.
Officer-in-default liability is personal
A large share of Companies Act contraventions attach to the company secretary, the CFO and the directors individually. That changes the calculus on evidence quality.
Event-based filings arrive without a calendar
A charge creation, a director resignation or a share allotment starts a clock. Periodic calendars do not catch these; only a trigger-linked register does.
Coverage
Principal legislation in this domain
A representative list. State variants of each are maintained separately, because they differ in ways that matter operationally.
- Companies Act, 2013
- SEBI LODR, 2015
- SEBI PIT, 2015
- Secretarial Standards SS-1 & SS-2
- LLP Act, 2008
- Depositories Act, 1996
Explore the full library in the regulation explorer, or see the compliance calendar for what falls due next.
Across industries
This domain does not care what you manufacture
Domain obligations apply by activity, headcount, turnover and location — not by sector code. What changes between industries is how much of the domain lands on you, and which sectoral rules stack on top.
Other domains
The rest of the stack
Labour & Employment
Four Codes, thirty-six sets of state rules, one payroll
4,600+ obligationsEHS & Environment
Consents, waste, emissions and the compensation formula
2,100+ obligationsData, Privacy & Cyber
DPDP, CERT-In and a sectoral layer on top
3,300+ obligationsTax, GST & Customs
One company, many GSTINs, and a re-sectioned Income-tax Act
2,800+ obligationsProduct Standards & Quality
QCOs, labelling and the six-month window before your product is illegal
5,400+ obligationsSectoral Licensing
The licence conditions nobody reads after the licence is granted
900+ obligationsCompetition & Consumer
Dark patterns, deal value thresholds and endorser liability
See corporate & secretarial obligations scoped to your sites
We configure your entities, locations and states, and show you exactly which obligations in this domain land where — including the ones nobody currently owns.