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One Firm. Ten Ventures.

Ventures of JurisTatva

JurisTatva Advisors runs ten specialised regulatory portals, each dedicated to a single compliance need under the Companies Act, FEMA, IBC or SEBI framework. DataProtectionAct2023.com is the newest — built the same way as every venture below: one problem, solved end to end.

Registered Office Change

ROC Shifting

Transferring a company's registered office from one state to another requires Regional Director approval and amendment of the Memorandum of Association. We handle the full sequence — special resolutions and shareholder notices, Form INC-23 filing, and post-approval ROC record updates.

Special ResolutionForm INC-23Regional DirectorMoA Amendment
Visit rocshifting.com →
Alternative Investment Fund

Register AIF

An AIF is a privately pooled investment vehicle regulated by SEBI under the AIF Regulations, 2012, across Category I, II and III. We guide fund managers and sponsors through eligibility assessment, fund structuring, placement memorandum drafting, and the SEBI application itself.

SEBI AIF Regs 2012Cat I / II / IIIPPM DraftingFund Structuring
Visit registeraif.com →
Due Diligence

Corporate DD

Before a merger, acquisition or investment, our due-diligence reports review a target's legal, secretarial and regulatory standing — ROC filing history, director track record, share capital structure, litigation exposure, and compliance status under the Companies Act, FEMA, SEBI and RBI regulations.

Secretarial DDLegal DDM&A ReportsFEMA Risk Flags
Visit corporatedd.com →
IBC Section 59

Voluntary Liquidation

A formal route under Section 59 of the IBC, 2016 for solvent companies choosing to wind up in an orderly way — declaration of solvency, liquidator appointment, creditor notices, asset realisation and final dissolution. We manage the full lifecycle to closure.

IBC §59NCLTLiquidatorDissolution
Visit voluntaryliquidation.in →
Non-Profit Incorporation

Section 8 Company

For NGOs, charitable trusts and foundations incorporating under Section 8 of the Companies Act, 2013 — MOA/AOA drafting, licence application, ROC filing, and the ongoing annual returns and statutory obligations that follow.

Section 8MOA/AOANGONon-Profit
Visit section8company.com →
Fast-Track Merger §233

Speedy Merger

Section 233 opens a fast-track merger route for small companies and holding-subsidiary pairs, bypassing NCLT. We run eligibility assessment, board and shareholder resolutions, notices to the registrar and official liquidator, and the closing ROC filings.

Section 233Small CompanyFast-TrackROC Filing
Visit speedymerger.com →
Compounding & Settlement

Settle Offence

Compounding lets companies settle defaults with the ROC, NCLT or RBI without prosecution. We identify compoundable offences, prepare the applications, and liaise with the Regional Director and adjudicating authorities for a timely resolution.

ROC CompoundingRBI FEMANCLTDefaults
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Fast Track Exit

Strike Off Solutions

The Fast Track Exit scheme under Section 248 closes dormant or inactive companies. We handle board and shareholder resolutions, the STK-2 application, indemnity bonds and affidavits, through to ROC acknowledgement.

Section 248STK-2FTE SchemeROC
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ROC Adjudication Proceedings

Adjudication

A formal proceeding before the ROC or Regional Director determines penalties for non-compliance. We assess the default, draft the reply and submissions, and represent companies and officers before the adjudicating authority.

ROC AdjudicationPenalty ProceedingsRegional DirectorCompanies Act 2013
Visit rocadjudication.com →
SSE · ZCZP & NPO

Social Stock Exchange

A dedicated exchange segment connecting social enterprises with mindful capital. We support not-for-profits and for-profit social enterprises with registration, ZCZP instrument listing, and ongoing impact-reporting compliance.

ZCZP InstrumentsNPONot-for-ProfitSocial Enterprises
Visit socialexchangelisting.com →
Digital Personal Data Protection Act, 2023

DataProtectionAct2023.com You are here

The newest JurisTatva venture — a dedicated framework for DPDP Act compliance, covering the 44 mandatory instruments across registers, notices, consent forms, policies, agreements and SOPs.

DPDP Act 2023Data FiduciaryConsent ArchitectureBreach Response
View the Compliance Stack →
Need One Of These, Too?

Every venture runs on the same principle.

One regulatory problem, one dedicated team, one documented deliverable — coordinated through JurisTatva Advisors and its compliance partner network.