Company Secretarial Services

Our Company Law Advisory & Compliance team provides the following key services:

Internal audit aims at the promotion of efficiency, economy and effectiveness of the management processes, and also the reliability and accuracy of operations. We provide services of internal audit for any company of any industry.

Business Set up under the Companies Act, 2013 and the Limited Liability Partnership Act, 2008

• Incorporation of Public and Private Companies (including wholly owned subsidiaries of foreign companies)
• Incorporation of Foreign Entities in the form of Liaison Office/Project Office/Branch Office of Foreign Companies in India.
• Conversion of a Partnership Firm/ Limited Liability Partnerships (LLP) into a Company.
• Conversion of Private Companies into Public Companies & Vice-versa.
• Incorporations & closure of Limited Liability Partnerships (LLPs) with domestic and foreign partners.
• Drafting of LLP Agreement.
• Drafting Articles of Association & Memorandum of Association.

Regulatory Secretarial practices under the Companies Act, 2013 and the Limited Liability Partnership Act, 2008

• Preparation of documentation and assistance in holding various Directors’ and Shareholders’ Meetings
• Maintaining Statutory records for the Companies.
• Filing of annual and various other e-forms with Ministry of Corporate Affairs.
• Drafting & Vetting of various Shareholders agreements, Share purchase agreements, etc.
• Drafting & Vetting of LLP agreements.
• Amendment of Memorandum and Articles of Association.
• Liaising with Registrar of Companies, Regional Directors, Ministry of Corporate Affairs, Reserve Bank of India and various other regulatory bodies.
• Arranging DSC (Digital Signature certificate) & DIN (Director Identification number) of Indian & Foreign nationals.

Change in Registrations / Owners / Directors / Partners under the Companies Act, 2013 and the Limited Liability Partnership Act, 2008

• Shifting Registered Office of Companies within the state or outside the state
• Obtaining approval of Central Government / Regional Director / Company Law Board and other Regulatory bodies
• Assistance in Directors’ appointment and resignation from companies incorporated in India.
• Increasing Authorized & Paid-up Share Capital of companies by way allotting securities to Indian and Foreign nationals
• Transferring Shares from one person/entity to another in case of Indian and Foreign nationals
• Appointment & Resignation of Designated Partners

Winding up under the Companies Act
Assisting in winding up/closure of companies in India via:

Winding up through intervention of Court:

• It is a long & expensive process of winding up by taking the Court´s approval.
• It takes appointment of Official Liquidator, hearings of Courts and approval from ROC.
• Notice needs to be published in newspapers.
• NOC is required from various tax departments, creditors etc.

Winding up via Fast Track exit mode:

• It is a quick and cheap process to wind up a company.
• Only formality is to take approval from Registrar of Companies.
• Main condition is Companies to have nil assets & liabilities and not carrying on business for at-least one year or since incorporation.