Certifications

Certificates from a
Practising Company Secretary.

Certificates, declarations and reports that the Companies Act, 2013, the LLP Rules and lenders ask for, each signed by a Practising Company Secretary after checking the company's records and its filings with the Registrar.

Last reviewed 26 October 2026

Private companies

  • MGT-8: certification of the annual return

    Listed companies, and companies with paid-up capital of ₹10 crore or more or turnover of ₹50 crore or more

    The annual return in Form MGT-7 is certified by a Company Secretary in practice, and the certificate is given in Form MGT-8 confirming that the return states the facts correctly and that the company has complied with the Act and the rules.

    Section 92(2), Companies Act, 2013; rule 11(2), Companies (Management and Administration) Rules, 2014
  • Signing the annual return (MGT-7)

    Companies, other than one person companies and small companies, without a company secretary

    The annual return is signed by a director and the company secretary or, where the company has no company secretary, by a Company Secretary in practice.

    Section 92(1), Companies Act, 2013
  • Pre-certification of MCA e-forms

    Companies filing event-based forms with the Registrar

    Forms such as INC-22, DIR-12, PAS-3, SH-7, MGT-14, CHG-1, CHG-4, ADT-1 and MR-1 are pre-certified by a Chartered Accountant, Company Secretary or Cost Accountant in whole-time practice. MGT-10 is certified by a Company Secretary in whole-time practice.

    Rule 8(12), Companies (Registration Offices and Fees) Rules, 2014
  • Incorporation declaration

    New companies, including Section 8 companies

    The declaration filed with the SPICe+ incorporation form that the requirements of the Act and the rules for registration have been complied with. For a Section 8 company, the declaration also confirms that the memorandum and articles conform to section 8.

    Section 7(1)(b), Companies Act, 2013; rules 14 and 19, Companies (Incorporation) Rules, 2014
  • FC-GPR certificate

    Companies reporting an issue of shares to a person resident outside India

    The certificate filed with Form FC-GPR on the RBI FIRMS portal, confirming compliance with the Companies Act, 2013 and the foreign investment rules for the issue. Where the company has no company secretary, it is given by a Company Secretary in practice.

    Foreign Exchange Management (Non-debt Instruments) Rules, 2019; RBI FIRMS reporting

LLPs

  • Form 11 (annual return) certificate

    Limited liability partnerships

    Under rule 25(2), Form 11 of an LLP with turnover up to ₹5 crore or contribution up to ₹50 lakh is accompanied by a certificate from a designated partner. In all other cases, it is accompanied by a certificate from a Company Secretary in practice.

    Rule 25(2), Limited Liability Partnership Rules, 2009

Banks and lenders

  • ROC search report

    Banks, NBFCs and investors appraising a company

    A report on the company's status, directors, filings and registered charges, prepared from an inspection of the documents kept by the Registrar.

    Section 399, Companies Act, 2013
  • Charge verification

    Lenders creating, modifying or satisfying a charge

    A check of the charges recorded in the Registrar's register of charges and the company's own register of charges, and of the related CHG-1 and CHG-4 filings.

    Sections 77, 81 and 85, Companies Act, 2013
  • Certificates on shareholding, directors and filing status

    Loan files and lender due diligence

    Certificates on the shareholding pattern, the directors and key managerial personnel, and the company's filing status, prepared from the statutory registers and the records on the MCA portal.

    Statutory registers; MCA records

Certificates are issued with a UDIN where the ICSI UDIN Guidelines require one. Each certificate is issued only after the records it covers have been examined. Reviewed 26 October 2026.

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