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- Formation of Private limited Companies.
- Formation of Public limited Companies.
- Formation of non-profit association/ Sec.25 companies.
- Conversion of Proprietorship concern, Partnership firm into Private or Public Limited Companies.
- Conversion of Private limited into Public Limited and vice versa.
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Limited Liability Partnership (LLP) is a new form of organization introduced in India through the enactment of Limited Liability Partnership Act, 2008. Partnerships can now be incorporated as a limited liability partnership (LLP) and by doing so they can remove the unlimited liability of individual partners.
LLP is in vogue in many of the foreign countries like United Kingdom, United States of America, Australia and Singapore etc. It is popular there, because of its dual characteristics, i.e., it is the blend of both the Company form and the Partnership form of organizations. |
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| Company Law and Secretarial Compliances |
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- Compliance relating to the meetings of Board of Directors, Shareholders, Creditors etc.,
- Filing of Annual returns with the Ministry of Corporate Affairs and related legal documentation.
- Maintenance of Minutes books, statutory registers and other support services.
- Compliances relating to statutory meeting and statutory report.
- Changing/alteration in the name of company.
- Changing the Authorized Capital and paid up capital.
- Issue / allotment of shares and related compliances.
- Transfer of Shares from and between Indians, NRIs and foreign persons.
- Change of registered office within the same city, from one city to another and one state to another.
- Alteration of main object of the company.
- Starting new business given in the “Other Objects”.
- Inclusion of new business in the memorandum of the company.
- Appointment & Resignation of Directors.
- Appointment of directors and their remuneration.
- Inter corporate investments and loans.
- Advising on creation, satisfaction and registration of charges.
- Drafting of Director’s Report, Corporate Governance Report, and Annual Report.
- Matters related to Investor Grievances.
- Payment of dividend and related compliances.
- Change of management, take-over of management and related due diligence services.
- Director Identification Number (DIN) Compliance process as per DIN Rules 2006.
- Secretarial Compliance Audit.
- Company and Secretarial law issues relating to holding of meetings, maintenance / filing of records, returns, corporate governance, ESOP, Buy Back of securities, Take-over regulations and Insider Regulations.
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- Statutory Declaration in Form 1 for Incorporation of new company in India.
- Verification of declaration in Form 19, 20 and 20A for compliances to commencement of business/es.
- Signing of Annual Return of Private / Public / Listed companies.
- Certify compliance of requirement under Schedule XIII.
- Certify all documents to be filed with Registrar of Companies.
- Issue of Compliance Certificate as to whether the company has complied with all the provisions of Companies Act, 1956 for all types of Companies including u/s. 383A.
- Declaration for registration of Memorandum and Articles of Section 25 companies.
- Certify extinguishments and physical destruction of share certificates bought back by company.
- Certify From 1 and 2 under Investor Education and Protection Fund Rules.
- Certify allotment as approved by Stock Exchange.
- Certify issue of certificates within one month of lodgment.
- Advising and acting as Scrutinizer for Postal Ballot process.
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Approval, Representation & Compounding Services –
RoC, RD, MCA & Company Law Board (CLB) |
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- Documentation and approval in matters to be dealt at office of Registrar of Companies (RoC), Regional Director (RD) & Ministry of Corporate Affairs (MCA).
- Advisory & application with Registrar of Companies (RoC), Regional Director (RD) & Ministry of Corporate Affairs (MCA) for Compounding of offence under the provisions of the Companies Act, 1956.
- Advisory, documentation and representation with respect to matters pertaining with Company Law Board (CLB).
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| Investment Banking Activities |
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- Identification, advising and documentation in relation to takeover of any Business.
- Advising and documentation in relation to transaction pertaining to buyout / selloff of any Business, including Listed Entity / Unlisted Entity / NBFC etc.
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| Services to Banks / FIs – Search |
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- Issue of search and status reports.
- Advising on loan documentation and stamp duty etc,
- Opinion on various company law matters
- Advising on creation and registration of charges.
- Advising lenders in safeguarding their interest consequent to change in the constitution of the borrower including change in management and ownership etc.
- Certification as per the Guidelines on consortium arrangements / multiple banking arrangements issued by RBI.
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| We conduct compliance and secretarial audit for and on behalf of the corporate. It helps strengthen the Corporate Governance in an organization. Compliance audit assists the Audit Committee and the Board of Directors on understanding the status of the statutory compliances, internal control systems, management information systems and its effectiveness in the proper and transparent governance of the organization. |
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- Advising & documentation with respect to closure of Companies u/s 560 of the Companies Act, 1956 (Defunct Companies).
- Advising & documentation with respect to winding up of Companies as per provisions of the Companies Act, 1956.
For further guidance on Company Law & LLP matters, kindly refer to www.mca.gov.in, www.llp.gov.in |
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