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Restoration & Compliance Matters
Restoration and compliance matters involve professional support for companies that have been struck off, marked inactive, defaulted in statutory filings, or received regulatory notices due to non-compliance under company law.
Companies may require restoration when their name has been removed from the Register of Companies, business operations need to continue, assets or bank accounts must be protected, or pending legal and commercial obligations require the company to be revived.
We provide end-to-end support for company restoration and compliance matters, including status review, document preparation, NCLT or ROC support, overdue filings, penalty resolution, and post-restoration compliance regularisation.
Our Restoration & Compliance Services
Company Restoration Advisory
Support for restoring struck-off companies through appropriate legal and regulatory procedures before NCLT or ROC.
Struck-Off Company Review
Assessment of company status, strike-off reasons, pending filings, assets, liabilities, business need, and restoration feasibility.
NCLT Restoration Support
Assistance with restoration petitions, affidavits, supporting documents, notices, hearings, and tribunal-related coordination.
ROC Compliance Regularisation
Support for filing overdue annual returns, financial statements, event-based forms, and other pending ROC compliances.
Penalty & Additional Fee Review
Assistance in assessing additional fees, penalties, adjudication exposure, and compliance cost implications.
Director KYC & DIN Matters
Support for director KYC defaults, DIN activation, disqualification concerns, and director-related compliance issues.
Regulatory Notice Response
Preparation of replies, clarifications, supporting documents, and rectification plans for ROC or regulatory notices.
Post-Restoration Compliance
Support in completing pending filings, updating statutory records, regularising governance documents, and maintaining future compliance.
Our Restoration & Compliance Process
1
Status Review
Checking company status, strike-off reason, compliance history, pending filings, director status, and restoration requirements.
2
Document Collection
Collecting financial statements, bank records, business proof, statutory records, board documents, and supporting evidence.
3
Application Preparation
Preparing restoration petition, affidavits, declarations, notices, resolutions, compliance statements, and supporting documents.
4
Authority Coordination
Supporting filings, ROC communication, NCLT process, hearing coordination, and responses to observations or queries.
5
Compliance Regularisation
Completing overdue filings, updating statutory records, resolving fees or penalties, and maintaining future compliance calendar.
Why Restoration & Compliance Support Matters
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Helps revive struck-off companies where business need exists
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Protects company assets, bank accounts, contracts, and legal interests
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Supports proper response to ROC, NCLT, and regulatory requirements
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Regularises overdue filings and statutory compliance defaults
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Reduces future compliance risk for directors and shareholders
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Creates a clean compliance position after restoration
FAQs on Restoration & Compliance Matters
What is company restoration?
Company restoration is the process of reviving a company whose name has been struck off from the Register of Companies, usually through an application before the appropriate authority such as NCLT.
Why is a company struck off?
A company may be struck off due to non-filing of statutory returns, failure to commence business, inactivity, or other reasons under the Companies Act and ROC procedures.
Who can apply for restoration of a company?
Depending on the facts, a company, member, creditor, workman, or other aggrieved person may apply for restoration if there is a valid reason and supporting evidence.
What documents are required for company restoration?
Common documents include financial statements, bank statements, business proof, statutory records, board resolutions, affidavits, ROC records, and evidence showing that restoration is necessary.
What happens after company restoration?
After restoration, the company must complete pending filings, pay applicable fees or penalties, update records, and regularise its statutory compliance position.
Restore and Regularise Your Company with Confidence
Get expert support for company restoration, ROC compliance, NCLT documentation, overdue filings, regulatory notices, and post-restoration compliance.
Talk to Our Compliance Team