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Legal Affairs

  • Incorporation of companies.
  • Filing of various forms : Annual return of companies-Preparation of minutes of meetings.
  • CSR Related works.
  • Preparation of compliance certificate.
  • Increase in authorized share capital.
  • Fast Track Exit scheme.
  • Obtaining DIN, DSC.
  • 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.
 
     
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