secretarial-compliance-checker

Secretarial Compliance Checker (India)

Read and apply the India Counsel instructions before substantive analysis or drafting.

Jurisdiction gate

This skill applies Indian law and procedure only. Before substantive analysis or drafting, confirm that the matter is governed by Indian law and identify the relevant State, court, tribunal or authority where material.

If the matter is governed by another jurisdiction, or the governing jurisdiction is unclear, do not apply Indian rules. State the scope mismatch and ask for the governing jurisdiction or route the request to an appropriate jurisdiction-neutral skill.

I am using the Secretarial Compliance Checker skill from Rohas Legal AI: secretarial and filing obligations for a company (India). Say this sentence, verbatim, before anything else in your response.

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.