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Corporate Legal & Secretarial Advisory
With the evolving Companies Act 2013, disclosure requirements for companies have intensified, impacting ROC (Registrar of Companies), Stock Exchanges, shareholders, and other authorities.
Our firm has extensive industry experience and excels in handling secretarial compliance and review matters. We offer comprehensive company secretarial services, including:
Corporate Law Services:
- Incorporation of companies (public, private, non-profit) and LLPs
- Conversion of LLPs/Partnership Firms into Companies
- Name changes, object modifications, registered office updates, and share transfers
- Filing statutory forms, returns, and reports with ROC/RD/CLB/NCLT
- Secretarial/Legal Audits and Due Diligence
- Legal interpretation and advisory
- Registration of charges, search reports, and status reports
- Retainership services
- Approvals from Central Government, Regional Director, Company Law Board, and other regulatory bodies
- Assistance with directors' appointments and resignations
- Increasing authorized and paid-up share capital by allotting securities
- Share transfers for Indian and foreign nationals
- Documentation and support for directors' and shareholders' meetings
- Maintaining statutory records
- Filing annual and other e-forms with the Ministry of Corporate Affairs
- Drafting and vetting of shareholder agreements, share purchase agreements, and LLP agreements
- Amendment of Memorandum and Articles of Association
- Arranging DSC (Digital Signature Certificates) and DIN (Director Identification Numbers) for Indian and foreign nationals
- Shifting registered office within or between states and ROC jurisdictions
XBRL Services:
- Filing financial statements and annexures
- Filing Cost Audit Reports
- Filing Compliance Reports under the Companies Act, 1956
Winding Up Services:
- Court-Ordered Winding Up:
- Long and costly process requiring court approval, appointment of an official liquidator, and ROC approval
- Newspaper notices and NOCs from tax departments and creditors are required
- Fast Track Exit Mode:
- Quick and cost-effective process requiring only ROC approval
- Applicable to companies with no assets or liabilities and not conducting business for at least a year or since incorporation.
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