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Corporate Compliance

Corporate Compliance

 Compliance under Companies Act,2013

  • Incorporation of Company/LLP/ Section-8/ NBFC/ All types of NGO's

  • NCLT Matters.

  • Annual Compliance for all the above mentioned entities including XBRL

  • Conversion of LLP/Firms into Company/partnerships into LLP

  • Retainer-ship

  • Secretarial Audit/ Due Diligence

  • Event based Compliances

  • Opinions/ Compounding of Offences

  •  Prior Approvals of RD/ROC/CLB (NCLT)

  • Central Government approvals

  • Fast Track Exit/ Winding up

  • Mergers & Acquisition

Consultancy and reporting under FEMA

  • Investment under FDI, PIS, FII, NRI/PIO, FVCI,ECB

  • Overseas Company formations and JV/WOS structuring

  • External Commercial Borrowings agreements and compliance

  • Establishment and maintenance of Liaison Office, Branch office, project office

  • Obtaining FIPB approvals,

  • FCRA registrations, Licenses

  • Compounding of offences under FEMA/ Conducting FEMA Audit

  • Consultancy and opinion on FEMA matters

  • Adhoc compliances under FEMA/ RetainershipsCompliance under FEMA

Compliance under SEBI 

  • IPO/FPO including SME IPO

  • Rights/Bonus/Preferential Allotment

  • Acquisition/Takeover/ Insider trading

  • FCCB/ADR/GDR Issue

  • SEBI Registrations under Investment Advisors/AIF etc.

  • Opinions/ Certifications

  • Revocation of suspension from BSE & NSE.

  • Direct Listing of Recognized stock exchange listed companies on BSE.

  • Postal Ballot/ Scrutinizer for e-voting

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