Corporate Compliances and Management

  • Incorporation of Indian and offshore Companies/ Limited Liability Partnership and other forms of entities.
  • Setting up Liaison Offices, Branch Offices and Project Offices in India and abroad.
  • Services on all matters under the Companies Act, including:
    • Change of name and objects, Shifting of company's registered office, Revision in authorized share capital, Issuance and transfer of securities
    • Appointment/termination/change of a Company's Board of Directors and their remuneration, Preparation and filing of e-forms and documents for periodical compliances, etc.
    • Maintenance of company's registers, convening, conducting and documenting board meetings and general body meetings
    • Issue of search and status reports
    • Loan documentation and stamp duty thereof
    • Creation and registration of charges
    • Merger, de-merger, take over, winding-up, striking off of companies
    • Diligence Report - Certification as per the Guidelines on consortium arrangements/ multiple banking arrangements issued by RBI
    • Liaison with Registrar of Companies/Regional Director/Official Liquidator
    • Pre-Certifying of the e-forms required to be filed under the Companies Act, 2013.
 
     
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