Corporate Secretarial

Services
Corporate Secretarial
Services

Enhance your corporate governance by ensuring timely and accurate compliances & advisory

Compliance Management is the heartbeat of the Compliance Function of the Organisation. Without an effective compliance management framework, the consequences of failure can be disastrous i.e. the business can be exposed to risks of non-compliance, breakdown in processes, public scrutiny, reputation risk, penalties etc.

The negative impact of non-compliance has driven Organisations to include “Controls & Compliance” as one of their top business priorities. However, integration and management of “regulatory compliance” in everyday business still remains a challenge. How do you balance risks while seizing opportunities for growth and managing costs?

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Corporate Secretarial Compliances are getting complex by each passing day and it’s no longer possible for in-house CS & Legal team to manage these multiple, ever-changing and complicated laws. Our Corporate Secretarial team are experts on a wide range of issues, and offer perspectives backed by their unique experiences that will help give your company, the edge and be compliant. We can assist in all nature of compliances be it one- time, event based or periodic compliances, of which few are described below: –

Incorporation, Compliance and Winding up
✦ Company Incorporation- Private Limited / Public Limited/ Foreign Companies, LLP, NBFC, AIF, AMC, ARC, trusts,Non- Profit Organisations and co-operatives
✦ End to Compliances for Corporates/ Others
✦ Winding up of Companies
✦ Sale of existing business, Striking off the Names
✦ Closure of Branch Office, Project Office and Liaison Office etc.
Event Based Advisory Services
✦ Event based or Project based compliances i.e. Investments/ Disinvestments/ Borrowing / Appointment of Directors / Auditors/ KMP & subsequent changes
✦ Corporate Restructuring – Mergers, Takeovers and Amalgamators, Slump sale, JV and Foreign collaborations
✦ Due Diligence Support
✦ Sale of existing business, Striking off the Names
✦ Closure of Branch Office, Project Office and Liaison Office etc.
Stock Market / SEBI Related Compliances
✦ Corporate Listing on Stock Exchanges- IPO Compliances, Advisory-Pre-listing advisory, Financial reporting, Management, Execution and Post-Listing Compliances
✦ Corporate listing of SME’s & IPO Compliances
✦ Obtaining Licenses as Stock Broker and Depository Participants (DP) along with conducting their Audits
✦ Compliances as prescribed by SEBI Listing Regulations, Takeover Regulations, Insider Trading Regulations etc.
✦ Making applications or obtaining approvals from SEBI, Stock Exchanges or Depositories, RBI and any other regulators
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