Corporate Secretarial Services
Corporate secretarial services play very essential role in supporting Indian body corporates in managing complex regulatory landscape. Companies are required to maintain statutory records and filing and adhere to all applicable corporate laws including Companies Act, 2013.
Our corporate secretarial services are planned to help Indian and international corporates achieve the legal, regulatory, and corporate governance responsibilities in a timely and effective, manner.
Our Key Service included in Corporate Secretarial Services:
1. Corporate Secretarial Filings and Compliance
- Supervising event-based compliance such as directors’ KYC, MSME filings, DPT-3, DIR-12 and other regulatory filings.
- Maintenance of minute books, records, and registers in both physical and electronic format, in accordance with Companies Act, 2013 and Secretarial Standards.
2. Board and Investors Meetings support
- Drafting of notices, agendas, resolutions, and minutes.
- Ensuring compliance to SS-1 and SS-2 Secretarial Standards.
- Assistance on voting, quorum, and procedural issues.
3. Share Capital & Investment Related Services
- Issue/transfer of shares, share certificates, and SH-4 execution.
- Compliance for foreign investments (FDI), such as FC-GPR, FC-TRS, and FLA under FEMA, 1999.
4. Corporate Governance Advisory
- Guidance on Committees, Governance structures, and Board structure.
- Advice about statutory registries, related-party transactions, and disclosures.
5. Continuous Compliance and Advisory Monitoring
- Regular updates on legal amendments and requirements for compliance.
- Regular compliance health checks.
- Assistance for regular Corporate Secretarial matters.
Why Select Us?
- A team of qualified Company Secretaries and Lawyers with a richness of regulatory expertise.
- Comprehensive compliance management and time bound filings.
- Strong knowledge of stakeholder expectations, FEMA regulations, and cross-border transactions.
- Clear processes, comprehensive documentation, and business-centric approach.
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