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Statutory Compliance & Regulatory Affairs

  • Promotion, formation and incorporation of  Private and Public companies, matters related therewith including choice of type of company, availability of name, drafting of Memorandum and Articles of Association and other documents, their stamping and registration with the Registrar of Companies.
  • Incorporation of Section 25 Company, Llimited by shares or guarantee, their conversions and re-conversions.
  • Alterations, modifications and changes with respect to the name of company, object clauses, share capital, situation of registered office and Memorandum and Articles of Association.
  • Allotment, consolidation of shares, effecting share transfer and transmission, conversion of shares into stocks or warrants, issue of shares certificates, dematerialization and forfeiture of shares etc.
  • Changes with respect to appointment, re-appointment, regularization, resignations, fixation and revisions of the remunerations of Directors, Managers, Company Secretary, secretary in whole time practice, auditors, cost auditors, sole selling agents etc.
  • Member Firms are uniquely positioned to serve clients across the entire M&A deal life cycle. Whether you plan a merger, an acquisition, a joint venture, a sale, an equity investment or any other operation, a dedicated team of tax, legal, accounting and advisory experts will accompany you in order to minimize risk and maximize returns.  Member firms are fully equipped to provide high quality, comprehensive, strategically focused services with a global view taking into account the multidisciplinary aspects of cross-border deals.
  • Arrangements relating to Board Meetings, General meetings including the pre and post meeting formalities such as notice for the meetings, preparing resolutions etc.
  • Procedural compliances with respect to the induction and expulsion of members, variation in membership rights.
  • Preparation and filing of annual reports and annual accounts and issuance of statement on corporate governance, compliance certificate, directors, chairman’s statement etc.
  • Procedural requirements for creation, modification and satisfaction of charges and registration thereof by the Registrar of Companies.
  • Invitation, acceptance and renewal of public deposits, repayment of deposits and payment of interest.
  • Procedure for ascertainment, declaration and payment of interim and final dividend; management of unpaid and unclaimed dividend.
  • Maintenance of statutory books and registers as per the provisions of the Companies Act, 1956.
  • Procedures and compliances related to making inter-company loans, investments, guarantees, and providing of securities.
  • Filing of the documents including the forms and the returns with the Registrar of Companies.
  • Drafting of the various company documents including agreements, allotment letter, contract of appointments, share certificates, debentures/bond certificates, proxies, dividend/interest/redemption warrants, fixed deposit receipts, share transfer documents, documents in relation to public offerings and listing, notices, resolutions and minutes of meetings.
  • Assistance in all stages of the solvent liquidation process from Winding up petition to Dealing with the office of Official Liquidator etc. Voluntary winding up, Creditors winding up, Members winding up etc.
  • The compounding of contraventions under Section 13(1) Foreign Exchange Management Act (FEMA), 1999 under section 621A of the Companies Act, 1956.
  • The Foreign Direct Investment in Indian business sectors, can easily be made in a variety of ways, through the Governmental and Automatic Routes. However, the Joint Ventures are the most popular and preferred forms of making investment in Indian industry. Our members have diverse experience in business planning and are helping the foreign companies to set their shop all across India. Adequate experience to represent the company with the government and heads of various state office, Foreign Investment Promotion Board, RBI, Income Tax Tribunals, Company Law Board, Ministry of Corporate Affairs etc. has helped the offshore companies a smooth entry into the Indian Subcontinent.Thus we assists the clients to follow up their applications, Bank account opening, appointment of staff members, compliance of statutory obligations, returns filing, repatriation of funds etc.,

 

 

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