Services / Company Compliance

Service 01

Company Compliance

At Munal Group Pvt. Ltd., we provide comprehensive Company Compliance services to help businesses meet their ongoing legal, regulatory and statutory obligations in Nepal. Maintaining proper corporate compliance is essential for every company to operate legally, avoid penalties and regulatory risks, maintain good corporate governance, and protect the interests of shareholders, directors and other stakeholders.

Our Company Compliance Services Include

01

Annual Company Compliance

Assistance with annual statutory filings, returns, reports and other applicable requirements.

02

Office of Company Registrar (OCR) Compliance

Preparation and submission support for required documents, filings, notices and corporate records.

03

Annual General Meeting (AGM) Compliance

Assistance with AGM notices, agendas, resolutions, minutes and related statutory documentation.

04

Board Meeting Compliance

Preparation of board meeting notices, agendas, resolutions, minutes and corporate records.

05

Company Records & Statutory Registers

Maintaining and updating statutory records, registers and corporate documentation.

06

Director & Shareholder Changes

Compliance support for appointment, resignation, removal and changes relating to directors and shareholders.

07

Share Transfer & Capital Changes

Legal and documentation support for share transfers, share capital changes and related corporate filings.

08

Memorandum & Articles Amendments

Assistance with amendments to the Memorandum of Association, Articles of Association and other corporate particulars.

09

Registered Office & Corporate Information Updates

Compliance support for changes in registered office, company details and other registered particulars.

10

PAN, VAT & Tax Compliance Coordination

Coordination and advisory support relating to applicable tax registration and statutory compliance.

11

Labour & Social Security Compliance Coordination

Support in maintaining applicable employment, labour and Social Security Fund compliance requirements.

12

Regulatory Licensing & Renewals

Assistance with applicable business licenses, permits, renewals and regulatory requirements.

13

Corporate Governance Advisory

Guidance on directors’ responsibilities, shareholder rights, board procedures and good corporate governance practices.

14

Legal & Regulatory Compliance Review

Review of company practices and records to identify potential compliance gaps and legal risks.

15

Corporate Restructuring Compliance

Compliance support for changes in business structure, merger, acquisition, conversion and other corporate transactions.

16

Company Closure & Liquidation Compliance

Documentation and procedural support for company closure, liquidation and other applicable exit requirements.

Our Approach

We believe that company compliance should be proactive rather than reactive. Our objective is to help clients identify their statutory obligations in advance and complete required compliances within the applicable deadlines. Our approach: Identify → Review → Prepare → File → Monitor → Maintain.

“Stay Compliant. Stay Protected. Focus on Your Business.”

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