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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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Playlist on Company Law
• Company law CS Executive || JUNE 2023
Security Law
• Security law
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Sandeep Rajbhar
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Email: [email protected] (Sandeep)
Email: [email protected] (official)
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