Company Secretary · Panaji, Goa

Company Secretary

Reliable company secretary and secretarial-compliance support in Goa — the Section 203 whole-time appointment where it is required, Secretarial Standards, board and meeting support and clean annual filings — so your company's governance is always in safe hands.

Overview

The compliance backbone of your company.

Under Section 203, every listed company and every other public company with a paid-up share capital of ten crore rupees or more must appoint a whole-time company secretary as Key Managerial Personnel. Private companies that reach the prescribed paid-up capital threshold must also have a whole-time company secretary.

A company secretary ensures the company follows the Act and the Secretarial Standards, supports the Board and general meetings, maintains statutory registers and minutes, and files annual returns. We provide the appointment where mandated and the ongoing secretarial compliance every growing company needs.

What's covered

What our secretarial service covers.

Appointment plus the year-round compliance behind it.

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KMP requirement check

Confirming whether your company must appoint a whole-time CS.

Whole-time CS appointment

Board appointment and the related MGT-14 filing as KMP.

Secretarial Standards

Applying SS-1 and SS-2 to board and general meetings.

Meeting support

Notices, agendas, resolutions and minutes for board and members.

Registers & records

Maintaining the statutory registers and minute books.

Annual filings

Annual return and event-based ROC filings kept on time.

Our process

Secretarial compliance, step by step.

01

Review the company

We check size, status and what compliance applies.

02

Appoint if required

Board appointment of a whole-time CS and MGT-14 filing.

03

Run the calendar

Meetings, registers and Secretarial Standards through the year.

04

File on time

Annual return and event-based filings with the Registrar.

Frequently asked questions

Company secretary, answered.

Which companies must appoint a company secretary?

Under Section 203, every listed company and every other public company with a paid-up share capital of ten crore rupees or more must appoint a whole-time company secretary as Key Managerial Personnel, in addition to a managing director or chief executive and a chief financial officer.

Do private companies need a company secretary?

A private company must appoint a whole-time company secretary once its paid-up share capital reaches the prescribed threshold of ten crore rupees. Below that, a private company is not required to have a whole-time CS but still needs its secretarial compliance done correctly.

What does a company secretary do?

A company secretary reports to the Board on compliance, ensures the company follows the Companies Act and Secretarial Standards, convenes and minutes board and general meetings, maintains statutory registers, and files returns and forms with the Registrar.

What are Secretarial Standards SS-1 and SS-2?

Secretarial Standards are standards issued by the Institute of Company Secretaries of India and approved under the Act. SS-1 deals with meetings of the Board of Directors and SS-2 with general meetings, covering notice, quorum, minutes and related procedures.

What is the difference between a CS and a Company Secretary in Practice?

A company secretary in employment is a whole-time KMP of one company. A Company Secretary in Practice is in independent practice and can certify documents, conduct secretarial audit and serve several clients. We work with the right professional for your need.

Is secretarial audit required for my company?

Secretarial audit in Form MR-3 is required for every listed company and for prescribed public companies, such as those crossing specified paid-up capital or turnover thresholds. We assess whether your company falls within the requirement and arrange the audit.

What is the penalty for not appointing a required company secretary?

If a company that is required to appoint a whole-time company secretary fails to do so, the company and the officers in default are liable to penalties under the Act, with continuing penalties for ongoing default. Timely appointment avoids this exposure.

Crossing the CS threshold? Get it right.

Book a free consultation with a qualified professional in Goa. We'll confirm your secretarial obligations, make any required appointment and keep your compliance current — no obligation.