CORPORATE LAW AND SECRETARIAT SUPPORT

CORPORATE LAW AND SECRETARIAT SUPPORT

We have a dedicated team of Chartered Accountants who possess extensive experience in various corporate laws and commercial/legal documentation. Our team is highly capable and provides solutions to the complex issues and follows a pragmatic approach and has experience across sectors and the acumen to provide complete solutions for all corporate secretarial matters in respect of the following area:

Under Companies Act, 1956 and 2013:

  • Registration of the New Company, Section 25 Company, Limited Liability Partnerships (LLP), Change of Name, Shifting of registered office, Change of Objects, Change of status from Public Ltd to Private Ltd and vice a versa
  • Conversion of a Partnership Firm/ Limited Liability Partnerships (LLP) into a Company
  • Registration of Foreign Company (Branch Office / Liaison Office / Project Office)
  • Assisting in making petitions to be filed with Company Law Board, Regional Director, Registrar of Companies
  • Assisting in preparation of Minutes, Notices, Agenda & Resolutions for Board Meeting, Annual / Extra-Ordinary General Meeting & Committee Meetings
  • Assisting in preparation of various registers like Register of Member, Register of Transfer, Register of Charges, Register of Director, Register of related party transaction, etc.
  • Liasioning with the office of Registrar of Companies, Regional Director and Company Law Board for obtaining various regulatory approvals
  • Arranging Secretarial Compliance Certificate for Public, Private & Listed Companies
  • Assisting in winding up/closure of companies in India

Under Listing Agreement:

  • Assisting in compliance of various Listing Clauses under the Listing Agreement.
  • Guiding on compliance of Clause – 49 of the Listing Agreement i.e. Corporate Governance
  • Quarterly / Half-Yearly / Yearly conducting Secretarial Audit of Listed Companies for ensuring Listing/SEBI compliances

Under Securities and Exchange Board of India (SEBI):

  • Assisting in filing of various forms under SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 1997
  • Assisting in filing of various forms under SEBI Prohibition of Insider Trading) Regulations, 1992
  • Consulting on various SEBI Regulations like SEBI Takeover Code, SEBI Insider Trading Regulations, SEBI (ICDR) Regulations, 2009, SEBI Portfolio Managers Regulations, SEBI Broker Regulations with respect to IPO, Public Issue, Right Issue, Bonus Issue, Preferential Allotment, QIP, Delisting, etc.
  • Assisting in obtaining various regulatory approvals from SEBI / BSE / NSE

 

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