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.
 
     
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