Secretarial Compliance

Corporate Laws Compliances and Secretarial Practices Compliances play a vital role in success of any entity. There are multiple event based, quarterly, half yearly and yearly compliances, has to be complied by an entity, and if an entity doesn’t comply applicable laws then there is an adverse effect on entity and entities cannot take an excuse of “Ignorance of Law” as “Ignorance of Law is not an Excuse”.

For solving such kind of problem, we provide Compliance Management and Restructuring Services to our clients. Commonly we provide the following services:

 

Compliance to be done through the year

• Annual and event based MCA filing as per Companies Act, 2013
• Alteration of AOA & MOA consequent upon change of Name, Registered Office, Objects, Capital & Liability Clauses
• Approvals from RD/NCLT /NCLAT /ROC /SEBI /RBI /DRT /DRAT & other competent authorities
• Transfer or Transmission of share and securities
• Issue and allotment of securities
• Conversation of company from Private Limited to Public Limited and vice versa and all other forms of conversions
• Winding up or strike off under FTE scheme
• Maintaining records and compliance relating to the meetings of Board of Directors, Shareholders, Creditors etc.
• Multiple other compliances not mentioned here for the sake of brevity

 

Audits – Periodic and Even Based

• Secretarial Audit
• Legal, Financial and Management Due Diligence
• Audit of Corporate Governance Systems
• Corporate Compliance Management Services
• Capital Reconciliation
• Share Transfer Audit

 

Liasioning with Government Departments and Statutory Bodies

We undertake liasioning/Authorised Representative assignments related to government and non-government departments. Commonly we represent our clients before the following authorities:

• NCLT/NCLAT/DRT and DRAT
• Securities & Exchange Board of India (SEBI)
• Regional Director
• Official Liquidator
• Registrar of Companies
• Reserve Bank of India
• Stock Exchanges
• Department of Income Tax
• Department of Central Excise & Customs
• Department of Director General of Foreign Trade
• Special Economic Zones
• Food Safety and Standards Authority of India
• Tobacco Board
• Telecom Authorities
• Consumer Forums

 

From the above we hope to have assured that so far as secretarial compliance are concerned, we have all the arrows in our quiver and are well prepared to serve all the secretarial needs that the law demands.