Friday, April 27, 2018

CORPORATE COMPLIANCE SERVICES - R V Seckar , corporate law compliances. FEMA , INSOLVENCY ,NBFC ADVISOR 09848915177 rvsekar2007@gmail.com


Dear All,

We are offering the following corporate compliance services.
Please approach us and we are ready to outsource all your compliance requirements.

Regards

R V Seckar

PRACTICING COMPANY SECRETARY - CP 20565

09848915177

rvsekar2007@gmail.com
R V Seckar , corporate law compliances. FEMA , INSOLVENCY ,NBFC ADVISOR 09848915177 rvsekar2007@gmail.com


Company Law Services

 Conversion of LLPs/Partnership Firms into Companies.

• Incorporation of LIMITED LIABILITY PARTNERSHIPS under LLP ACT.

• Maintenance of statutory registers and records.

• Secretarial / Legal Audit and Due Diligence.

•Approvals from Central Government (Ministry of Corporate Affairs).

•Change of name, objects, registered office, share transfers etc.

•Conducting Board and General Body Meetings.

•Designing of schemes for employees stock based compensation.

•Due diligence Audit for Banks.

•Filing of various statutory forms, returns and reports with ROC/RD/CLB.

•Interpretation of law and providing opinions thereon.

•Maintenance of Statutory Records /Registers and minutes books under Companies Act.

•Obtaining of DIN & DSC.

•Preparing and filing of Petition under various provisions of Companies Act.

•Registration of Charges, Search Reports and Status Reports.
•Retainership Services.

•Shifting of Registered Office from One ROC to another ROC within the state.

•Shifting of Registered Office from one State to other.

Incorporation of Companies - Public, Private, Non Profit Companies.

R V Seckar , corporate law compliances. FEMA , INSOLVENCY ,NBFC ADVISOR 09848915177 rvsekar2007@gmail.com


SERVICES RELATED TO LISTED COMPANIES

Conducting audit for reconciliation of share capital and providing report there on.

Corporate Governance Report.

Developing risk management framework, its reporting and implementation.

Developing the framework for periodic reporting requirements.

Ensuring compliance with the Board and Audit Committee related procedures.

Ensuring legal compliance with respect to the applicable provisions.

Formulating and implementing the Code of Conduct and Whistle Blower Policy.

Formulating, strengthening and implementing internal control measures.

Preparing documentation and liaisoning with Stock Exchanges for listing of securities.

Providing support required by the auditors for certificate of compliance of Clause 49 of Listing Agreements.

R V Seckar , corporate law compliances. FEMA , INSOLVENCY ,NBFC ADVISOR 09848915177 rvsekar2007@gmail.com


SERVICES UNDER FEMA ( FOREIGN EXCHANGE MANAGEMENT ACT)

 Filing of annual return on foreign assets and liabilities

Reporting for External Commercial Borrowing

Reporting to RBI for receipt of foreign inward remittance (FDI)

Reporting to RBI on allotment of Shares to foreign investors

 Representing before RBI for compounding under FEMA.

Services relating to Overseas Direct Investment (ODI)

R V Seckar , corporate law compliances. FEMA , INSOLVENCY ,NBFC ADVISOR 09848915177 rvsekar2007@gmail.com



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  4. Great Blog! Legal compliance services are truly invaluable for businesses navigating complex regulatory landscapes. Staying compliant not only helps avoid penalties but also builds credibility and trust with clients and stakeholders. Outsourcing compliance can save time and resources, letting businesses focus on growth and innovation. It’s reassuring to know that professionals are there to ensure every requirement is met accurately and on time. Thanks for shedding light on the importance of these services!

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