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.
For NRI entrepreneurs, the distance between their residence and their Indian operations may result in compliance issues. Our corporate secretarial services are planned to help Indian and international corporates achieve the legal, regulatory, and corporate governance responsibilities in an efficient and effective manner.
Our Service offerings included in Corporate Secretarial Services:
1. Corporate Secretarial Filings and Compliance
- Supervising event-based compliances such as directors’ KYC, MSME filings, DPT-3, DIR-12 and other regulatory filings.
- Preparation and maintenance of Minute Books, records, and registers in both physical and electronic format, in accordance with Companies Act, 2013 and Secretarial Standards issued by ICSI.
2. Assistance in organizing and conducting Board and Investors Meetings
- Drafting of notices, agendas, resolutions, and minutes.
- Ensuring compliance with SS-1 and SS-2 Secretarial Standards issued by ICSI.
- Assistance on voting, quorum, and other procedural and documentation matters.
3. Share Capital & Investment Related Services
- Issue/transfer of shares, share certificates, and Form SH-4 execution.
- Compliance for foreign investments (FDI), such as Form FC-GPR, Form FC-TRS, and Form FLA return under FEMA, 1999.
4. Corporate Governance Advisory
- Guidance on Committees, Governance structures, and Board structure.
- Advice about statutory registers, related-party transactions, and disclosures.
5. Continuous Compliance and Advisory Monitoring
- Regular updates on regulatory amendments and requirements for timely compliances.
- Regular compliance health checks.
- Assistance for regular Corporate Secretarial matters.
Why Choose Us?
- A team of legal professionals 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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