Secretarial Compliances
Our Key Result Areas and List of Services are as follows
- Formation of Indian Company and 100% Indian Subsidiary Company.
- Formation of Limited Liability Partnership.
- Due Diligence of Companies including NBFC
- Matters Related to Companies Act/ RBI/ FEMA.
- Secretarial Compliance /Secretarial Audit as per Companies Act, 2013.
- Share Certificate Stamping from SDM.
- Registration and Establishment and Closure of Foreign Branch office, Liaison Office, Project Office in India.
- Maintenance of Statutory Records including Board Minutes Book and General Meeting Minutes Book.
- Preparing the attendance Register, notice and agenda.
- Preparation of Reports related to the Charges created by the Company.
- Trade Mark Registration.
- Compliance of RBI Regulations and guidelines pertaining to NBFCs which includes change of management, name change, address change of NBFC which requires fresh CoR from RBI.
- Liasoning with RBI (DNBS/ FED/ Banking Ombudsman)
- Search works on behalf of client companies and banks
- Conversion of Annual Accounts into Xbrl Format.
- Change of name, alteration of object and capital clause.
- Change of registered office.
- Preparation and filing of Forms in MCA21 (RoC, RD) i.e. on line filing, availment of various on line certificates, availment of certified copies. Strike off the Defunct Company.
- Laisioning with various Ministries.
- Preparation of FC-GPR and all other FEMA (Foreign Exchange Management Act) compliances for Foreign Direct Investments in India from a foreign investor and submission to authorised dealer (AD) & Reserve Bank of India; liasioning with AD/RBI.
- Work Related to the Foreign Investment Promotion Board of India (FIPB) approval.
- Conversion of External Commercial Borrowings and License & Technical Assistance Agreement into the Equity Shares.