Form Filings Services
“In a world of constant change, we ensure your filings are always up-to-date and compliant.”
At BlueRock Advisors LLP, we offer comprehensive form filing services to help businesses stay compliant with various regulatory requirements under the Companies Act, 2013, and FEMA regulations. Our expertise ensures that all mandatory filings are done accurately and on time, mitigating risks, avoiding penalties, and ensuring your business stays on the right side of the law. From charge filings to FEMA-related filings, we assist companies across industries in meeting their legal obligations efficiently and effectively.
Our Form Filings Services
📌 1. Charge Filings
Charge filings are critical for securing loans and financing for your business. We assist with:
✅ Filing of charges with the Registrar of Companies (RoC) in compliance with the Companies Act, 2013
✅ Registration of security interests, including mortgages, pledges, and hypothecations
✅ Modification of charge details such as changes in the terms or satisfaction of charge
✅ Timely filing of Form CHG-1, CHG-4, and other related forms
✅ Advisory on charge-related issues, including enforcement of security interests and legal remedies
📌 2. Deposit Filings
To ensure compliance with regulations on deposits, we offer:
✅ Filing of deposit-related forms with RoC, as per the Companies (Acceptance of Deposits) Rules, 2014
✅ Preparation and filing of Form DPT-3 for return of deposits
✅ Monitoring compliance with legal requirements related to acceptance and repayment of deposits
✅ Advisory on eligibility and procedure for accepting deposits and maintaining compliance with the Companies Act, 2013
✅ Reporting of non-compliance and assistance in rectifying deposit-related issues
📌 3. MSME Filings
Businesses are required to file MSME (Micro, Small, and Medium Enterprises) returns under the MSMED Act. We help with:
✅ Filing of Form MSME-1 for reporting outstanding payments to MSMEs
✅ Compliance with MSME registration and reporting obligations
✅ Tracking MSME-related payments and ensuring timely filings
✅ Advisory on MSME registration and related benefits
✅ Ensuring your business stays compliant with MSME-related statutory requirements
📌 4. SBO/ BEN Filings
The SBO (Significant Beneficial Ownership) and BEN (Beneficial Ownership) filings are vital for transparency. Our services include:
✅ Preparation and filing of Form BEN-1 and BEN-2 for reporting beneficial ownership of shares or interest
✅ Ensuring timely updates to the Registrar of Companies regarding beneficial owners
✅ Compliance with the Companies (Significant Beneficial Owners) Rules, 2018
✅ Advisory on determining significant beneficial ownership and related disclosures
✅ Supporting entities in maintaining transparency and meeting their legal obligations
📌 5. FLA & FC-GPR Filings under FEMA
Foreign exchange-related filings are crucial for cross-border transactions. We provide:
✅ Filing of FLA (Foreign Liabilities and Assets) return with the Reserve Bank of India (RBI)
✅ Filing of FC-GPR (Foreign Currency-Gross Provisional Return) for reporting foreign direct investment (FDI)
✅ Compliance with FEMA regulations related to foreign investments and remittances
✅ Advisory on the regulatory framework for foreign investment in India
✅ Timely and accurate filing to avoid penalties and ensure continued compliance with RBI and FEMA norms
Why Choose BlueRock Advisors LLP?
✅ Expert Filing Services – We handle all your filing needs, ensuring compliance with the latest regulations
✅ Accurate & Timely Submissions – Our experienced team ensures your forms are submitted on time, avoiding penalties
✅ Comprehensive Support – From documentation to submission, we provide end-to-end filing services
✅ Regulatory Expertise – Our deep knowledge of Indian laws and FEMA regulations ensures compliance across all sectors
✅ Tailored Solutions – We customize our services to meet your specific filing requirements and business needs