Corporate Secretarial

Corporate Secretarial:

  • Adherence to SEBI Regulations.
  • Ensuring compliance with Listing Agreement and Corporate Governance Code.
  • Secretarial Compliance Audit, including arranging Secretarial Compliance Certificates for diverse company types.
  • Registration of the New Company, Section 25 Company, Limited Liability Partnerships (LLP), Change of Name, 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.
  • Assistance in shifting of registered office from State to another.
  • 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.
  • Assistance in procedural compliance required toward mergers, demergers, acquisition, amalgamations, take over, slump sale etc.
  • Assisting in winding up/closure of companies in India.