Secretarial and Company law matters

  • Incorporation of a company.
  • Takeover of Companies.
  • Conversion of Company into LLP.
  • Managerial Appointments and Remuneration.
  • Corporate Social Responsibility spending and disclosures.
  • Compliance relating to the meetings of Board of Directors, Shareholders, Creditors etc.
  • Filing of Annual returns with the Ministry of Corporate Affairs and related legal documentation.
  • Maintenance of Minutes books, Statutory registers and other support services.
  • Changing/alteration in the name of company.Changing the Authorised Capital and paid up capital.
  • Issue / allotment of shares, Right Issue, preferential Issue of Shares and related compliances.
  • Transfer of Shares from and between Indians, NRIs and foreign persons.
  • Change of registered office within the same city, from one city to another and one state to another.
  • Alteration of main object of the company.
  • Appointment & Resignation of Directors.
  • Appointment of directors and their remuneration.
  • Inter corporate investments and loans.
  • Advising on creation, satisfaction and registration of charges.
  • Drafting of Director’s Report, Corporate Governance Report, Annual Report.
  • Matters related to Investor Grievances.
  • Payment of dividend and related compliances.
  • Change of management, take-over of management and related due diligence services.
  • Winding-up of companies / Striking off of the companies.
  • Director Identification Number (DIN) Compliance process as per DIN Rules 2006.
  • Secretarial Compliance Audit.
  • Company and Secretarial law issues relating to holding of meetings, maintenance / filing of records, returns, corporate governance, ESOP, Buy Back of securities,Take-over regulations and Insider Regulations.