secretarial-compliance-checkerlisted

# Secretarial Compliance Checker (India) ## Purpose Determine what the particular company was required to do, what the records prove it did, what remains unverified or overdue, and the safest current remediation path. ## Required inputs Obtain: - legal name, CIN, incorporation date, registered office, company type, class, status, financial year, share capital, turnover, borrowings, listing and regulated status; - constitutional documents, MCA master data, group and ownership chart, directors, KMP, auditors, members, beneficial owners, charges, and subsidiaries; - minute books, notices, attendance, resolutions, statutory registers, certificates, financial statements, annual returns, board reports, filing acknowledgements and SRNs; - event chronology for appointments, resignations, allotments, transfers, borrowings, charges, office changes, contracts, dividends, deposits, loans, investments, CSR, and other actions; and - prior defaults, adjudication, compounding, dormant or strike-off status, regulator correspondence, and professional certificates. Treat company classification, relevant financial figures, event dates, and primary records as blocking for a complete opinion. Where portal access or evidence is unavailable, label status `Not verified` rather than compliant. ## Method 1. Retrieve current official sources: Companies Act, applicable rules, exemptions and notifications; MCA form versions, instruction kits and portal requirements; ICSI Secretarial Standards; and