FinTaxAdvisors
Fundraising

Fundraising Secretarial Compliance

All post-funding ROC, MCA, and FEMA filings, on time.

  • Expert CA Team
  • 100% Compliance
  • PAN India Service
  • Transparent Pricing
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Free consultation, no obligation. Tell us what you need and we will get back with a clear plan and quote.

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Overview

Fundraising Secretarial Compliance, done right the first time

After the money lands, filings begin, share allotments, PAS-3, registers, and foreign-investment reporting. We keep your post-funding secretarial work fully compliant and audit-ready.

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What You Get

  • Share allotment & PAS-3 filing
  • FC-GPR / FEMA reporting coordination
  • Statutory register updates
  • ESOP scheme documentation
  • Board & general meeting records

Documents

Documents Required

Keep these ready, our team verifies every document before filing so there are no surprises later.

  • Term sheet / SHA
  • Bank receipt of funds
  • Valuation certificate
  • Investor KYC records
  • Board resolutions

Process

Step-by-Step Process

An expert-guided workflow with clear checkpoints, you always know exactly where things stand.

  1. 01

    Checklist

    Allotment-to-reporting tasks mapped.

  2. 02

    Filings

    MCA and FEMA forms filed on time.

  3. 03

    Registers

    Statutory books updated precisely.

  4. 04

    Ongoing

    Compliance calendar set for the board.

Questions

Frequently Asked Questions

What happens if PAS-3 is late?

Late fees apply per day, early filing is dramatically cheaper.

When is FC-GPR filed?

Within 30 days of issuing shares to foreign investors through your AD bank.

Do you maintain our registers ongoing?

Yes, annual secretarial retainers keep everything current.

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Related Services

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Startup Fundraising

End-to-end support from investor outreach to money in the bank.

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Term Sheet & SHA

Investor terms drafted, benchmarked, and negotiated in your favour.

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Valuation Certificate

Bank-grade valuation certificates for funding, ESOPs, and FEMA.

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Due Diligence

Walk into investor and buyer diligence fully prepared.

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Get started

Need help with Fundraising Secretarial Compliance?

Talk to our team for a free consultation, we will confirm the scope, documents, and timeline for you upfront.

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