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CORPORATE SECRETARIAL PRACTICES

1.Advice on various issues under the Companies Act 1956

Subsequent to the incorporation of a Company, there are many occasions during the life- time of a Company, which requires assistance from a professional consultant. We provide services in the following such areas:

  • Shifting of Registered Office of a Company


  • Compounding of Offences committed by a company under various section of the Companies Act 1956


  • Various applications for exemptions/condonation etc under different section of the Act to the Department of Company Affairs, Company Law Board


  • Representation to various Government departments


  • Increase and issue of share capital

2. Advice on preparation of various documents and liaison with Government agencies like

  1. Registrar of Companies (ROC)


  2. Department of Companies Affairs (DCA)


  3. Company Law Board (CLB)


  4. Office of Regional Director (RD)


  5. Office of Official Liquidator (OL)

3. Holding / co-ordination of Board /Shareholders meetings

4. Issue of Shares to NRIs, OCBs, Foreign Nationals and RBI formalities in respect thereof

5. Maintaining statutory records under the Companies Act 1956 Convening creditors meetings

6. Drafting of various Board/ General Meeting Resolutions and minutes etc

7. Advice on all matters under the Companies Act 1956

 

 

 
  CORPORATE GOVERNANCE CONSULTING  
   
  Formation of Companies  
     
  Issues of Shares/Securities  
     
  Listings of Securities  
     
   
     
  Other Services  
     
     
       
 
Address:A-1, Parle C.H.S, Sahakar Road, Vile Parle(East), Mumbai 400 057, INDIA. Phone: +91 22 26825777
   
   
 
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