On-Going Compliances

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Filing of returns under Companies Act, 2013

  • ROC Filing
  • Director e KYC
  • DIN Surrender
  • Active Company Tagging Identities and Verification ACTIVE
  • Annual Compliances for OPC
  • Annual Compliances for Private Limited Company

 

Continuous compliances under Listing Obligations and Disclosures Requirements Regulations, 2015 (LODR) for listed companies:

  • Annual secretarial compliance report requires a check by the PCS
  • Certification given by Practising Company Secretary under Regulation 56
  • Issuing certificate with respect to promoters’ contribution
  • Countersigning certificate to be furnished by the listed company to
  • SEBI to the effect that the terms and conditions for the issue of bonus shares as laid down in SEBI Guidelines have been complied with
  • Drafting of prospectus/letter of offer/other issue related documents and obtaining various approvals in association with the lead merchant banker
  • Listing of securities on recognised stock exchange
  • Issue advisor/consultant
  • Financial Consultant
  • Preparation of project reports for banks and financial institutions
  • Negotiations for financial assistance with banks and financial institutions
  • Share Capital Reconciliation Audit
  • Other related services covered under SEBI Act, SCRA Act.

On-site and offshore legal compliances and other related advisory services covering the aspects of Companies Act, FEMA, RBI and other laws based on the applicability of each clients.

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