Companies Act 2013: Advisory & Consultancy

Companies Act 2013

What We Do

We provide complete legal services related under Companies Act 2013. We provide advisory & opinion service related to Companies Act 2013. Our advice includes full range of advice and opinion viz transaction structuring, transaction advisory & regulatory matters.

We also provide incorporation/registration services under Companies Act viz. One Person Company (OPC), Private Limited Company, Public Limited Company, Section 8 Company, Nidhi Company, Foreign Company, Producer Company.

We provide all the approval services under Companies Act 2013 viz. Appointment of Cost Auditor, Removal of Auditor, Shift the Registered Office from one state to another state or from jurisdiction of one Registrar to another Registrar within the same State, Conversion of Section 8 Company into Company of any kind, Extension of time for filing particulars of registration of creation / modification / satisfaction of charge OR for rectification of omission or misstatement of any particular in respect of creation/ modification/ satisfaction of charge, Removal of Company name from register of Companies, One Person Company conversion, Change of Name of Company, Striking off the name of company under the Fast Track Exit(FTE) Mode, Approval of appointment or reappointment and remuneration or increase in remuneration or waiver for excess or over payment to managing director or whole time director or manager and commission or remuneration to directors etc.

We also provide all the change services under Companies Act 2013 viz. Change of situation of registered office, Conversion of public company into private company & vice Versa, Alteration of share capital , Appointment / Change of Directors and the key managerial personnel, Alteration in the documents filed for registration by foreign company, Annual accounts along with the list of all principal places of business in India established by foreign company etc.

We provide charge management services under Companies Act 2013 viz. Registration of creation, modification of charge (other than those related to debentures), Satisfaction of charge, Appointment or cessation of receiver or manager & Registration of creation or modification of charge for debentures or rectification of particulars filed in respect of creation or modification of charge for debentures.

We also provide Director identification Number (DIN) related services viz. Allotment of Director Identification Number before appointment in an existing company, Surrender of Director Identification Number, Change in particulars of Director & KYC of Directors.

We provide complete compliance services under Companies Act 2013 viz. Half yearly return with the registrar in respect of outstanding payments to Micro or Small Enterprise, Cost Audit Report filing with the Central Government, Return of deposits, Appointment of Auditor, Resignation by the Auditor, One Person Company- Intimation of exceeding threshold, Return of allotment, Letter of offer, Declaration of Solvency etc.

We also provide filing, registering, representing, attesting or verifying any document including forms, returns and applications by or on behalf of the company as an authorised representative.

We provide services related to compilation of status/search reports for companies, banks and financial institutions.

We also provide pre-certification of forms relating to Registration / Modification / Satisfaction of charges and their filing with the Registrar of Companies & pre-certification of other documents and returns required to be filed with the Registrar of Companies.

We also act as Secretarial Auditor, Advisor or Consultant.

We also do representation and appeal services under the Companies Act 2013 viz. appearing as authorised representative before the National Company Law Tribunal (NCLT), National Company Law Appellate Tribunal (NCLAT) , Central Government, Regional Director and Registrar of Companies. We also do service of filing of petitions before the NCLT & NCLAT.

We also act as Scrutinizer for postal ballots voting process.


Scope of Services

Incorporation/Registration of Company

Prospectus & Allotment of Securities

Issue of Global Depository Receipt

Private Placement

Share Capital & Debentures

Acceptance of Deposits by Companies

Registration of Charges

Management & Administration

Significant Beneficial Owners

Declaration & Payment of Dividend

Accounts of Companies

Corporate Social Responsibility Policy

Audit & Auditors

Filing of Documents & Forms in XBRL

Appointment & Qualification of Directors

Meeting of Board and its Powers

Appointment & Remuneration of Managerial Personnel

Inspection, Enquiry & Investigation

Arrests by Serious Fraud Investigation Office

Compromises, Arrangement & Amalagamations

Mediation & Conciliation

Prevention of Oppression & Mismanagement

Valuation

Removal of Name of Companies From Register of Companies

Revival & Rehabilitation of Sick Companies

Winding Up

Companies Incorporated Outside India

Nidhis

NCLT & NCLAT


Our Key Services

Advice & Opinion

Incorporation/Registration of Companies

Approval Services

Change Services

Charge Management

DIN Services

Compliance

Attestation & Verification of Documents

Compilation of Status & Search Report

Pre-Certification of Forms

Secretarial Auditor or Consultant

Representation & Appeal

Scrutinizer for Postal Ballot Voting

Retainership


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