How to Start a Nidhi Company in India || Start to Closure || Everything about Nidhi || Synopsis 24

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The matter related to:-

ROC FORM FILLING
Statutory Compliance of Companies
Trademark
Patents
FSSAI License
MSME Registration / Compliance
Company Incorporation
LLP Form Filing
LLP Compliance
Private, Public, One-Person Company Compliance
Start-up Registration
Start-up Compliance
CSR Compliance
Compliance Audit.

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Some of the Core Areas with which we are dealing.

Incorporation of a One Person Company, Private Limited, Public Limited Company, Section 8 (non Profit Seeking ) Company
Incorporation of Limited Liability Partnership(LLP)
Conversion of Public Ltd Co to Private Limited Co/ LLP or Vice Versa
Secretarial Compliances
ROC related matters and Due Diligence
Food License
IEC Code Registration
Trademark, Patent, Copyright, and other Business Licenses
Registration of Intellectual Property Rights-Trademark, Copyright and Patent
NBFC Returns and RBI Compliance
Registrations for PAN, TAN and Filing of TDS Return
Professional Tax, Shop & Establishment
Drafting of Trust Deed, Lease Deed, Gift Deed, Sale Deed etc.
ISO certifications

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Advisory Services:-

Directors – formation of various committees, the requirement of independent directors, directors retiring by rotation and exclusion of certain directors

Promoters, Directors and Key Managerial Personnel, – Duties, Liabilities, Responsibilities and Penalties

Independent Directors – Appointment, Requirements, Presence on Committees, Test of Independence, Duties, Liabilities and Responsibilities

Applicability and computation of payment of remuneration to Directors and Managerial Personnel

Board procedures -Notice, Shorter notice, Agenda, Minutes, Video Conference, Resolution passed by Circulation, E-Voting and Postal ballot

Approval from Board Meetings, Committee Meetings, Extra Ordinary General meetings

Provide Guidance on Holding, Subsidiary, Associate, Foreign Subsidiary/ Holding companies

Compounding of Offences – Process, Implications and Documentation;

Computation of Net Profit for Remuneration of MD/ WTD

Consolidation of Accounts, Networth Calculation

Corporate Social Responsibility (CSR)

Advisory for Formation of One Person Co, Private and Public Companies

Control And Safeguard of Promoters-’, Its Holding and ‘Control’

Lending, Borrowings and Fund Raising

Loans To Directors and Persons In Whom Directors Are Interested

Maintenance of Registers, Books of Accounts and Records Procedure,

Documentation and Filings

Payment of Dividend (Including Interim) – Applicability, Criteria, And Method Of Payment

Process of Strike-Off / Winding-Up

Appointment, Removal of Auditors

Provisions Relating to Deposits, BEN 1 & 2

Provisions Relating to Merger, Demerger, Amalgamation And Arrangements

Related Party Transactions

Rights of Minority Shareholders (Including Class Action Suits)

Rights of Stakeholders, Other Than Shareholders

Sale of ‘Undertaking’
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