Legal Affairs
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Incorporation of companies.
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Filing of various forms : Annual return of companies-Preparation of minutes of meetings.
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CSR Related works.
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Preparation of compliance certificate.
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Increase in authorized share capital.
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Fast Track Exit scheme.
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Obtaining DIN, DSC.
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IEPF WORKS.
- NCLT cases
AREAS OF PRACTICE
SEBI LAWS
- Listing of Securities (Equity & Debt) at BSE / NSE
- SME listing at BSE / NSE
- Compliances under Listing Agreements ; LODR
- Compliance under Corporate Governance
- Restructuring of scheme for amalgamation, merger and demerger
- Start up registration
- SME IPO
- Secretarial Audit
- Insider trading Compliances
- Delisting of Securities
- Certificate as required for transfer-cum- demat of Shares as required under the NSDL /
CDSL Bye laws
- Advising on all securities laws including Securities Contract Regulation Act, Securities and
Exchange Board of India Act, Take over Regulations, Insider Regulations etc.
- Liaison and co-ordinate with the Registrar and Share Transfer Agents, Stock Exchange,
Depositories and the Securities and Exchange Board of India.
- Incorporation of Companies
- Incorporation of LLP
- Incorporation of OPC
- Section 8 company
- Producer Company
- Guarantee Company
- Alteration of MOA and AOA
- Change of Name of Companies
- Struck Off under section 560 of the Companies Act, 1956
- Annual Return Certification
- Filling and filing of various forms, returns etc. with ROC
- Registration of Charges, search Reports and Status reports
- Maintenance of Statutory records and minute books under Companies Act, 2013
- Change of registered office within the same city, from one city to another.
Listing of securities - equity and debt.
- Preparation of annual report incorporating the necessary requirements of clause 49 of the listing agreement.
- Certificate relating to the quarterly Secretarial Audit for reconciliation as required under notification issued by SEBI.
- Certificate as required for transfer-cum-demat of Shares as required under the NSDL / CDSL Bye laws.
- Certificate as required for completion of the transfers as required under Clause 47 of the Listing Agreement.
- Advising on all securities laws including Securities Contract Regulation Act, Securities and Exchange Board of India Act, Take Over Regulations, Insider Regulations etc.
- Liaison and co-ordinate with the Registrar and Share Transfer Agents, Stock Exchange, Depositories and the Securities and Exchange Board of India.
- To appear before Various Judicial authorities like, NCLT, ROC, Regional Director, SEBI and SAT.