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
PRACTICING COMPANY SECRETARY - CP 20565
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.
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.
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)
Thanks for sharing the information.
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ReplyDeleteGreat 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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