Secretarial compliances relating to listed company, including filing of necessary documents with

 

MCA, SEBI, Stock Exchanges and any other statutory body

 

• Incorporation of Companies and LLPs, conversion of Companies.

 

• Managing Shareholders records

 

• An issue, allotment of securities including preferential allotment, transfer, and transmission of

 

securities.

 

• Handling Statutory Compliances, Corporate Governance related issues.

 

• Analysis and interpretations of various critical provisions of Companies Act and other corporate

 

laws.

 

• Advising the Board and top Management on the financial transactions and on their impact,

 

considering the Companies Act-related provisions.

 

• Drafting of Notice, Directors’ Report, Corporate Governance and Management Discussion Analysis

 

Report, including various statements to be filed with SEBI, etc.

 

• Managing Board Meetings, AGM, EGMs and compliance related thereto.

 

• Related Party transactions analysis and ensuring compliances related thereto.

 

• To act as Custodian of Statutory records and other important documents

 

• Dematerialization / Rematerialisation of securities.

 

• Creation, modification, and satisfaction of Charges.

 

• Compounding under Companies Act, 1956.

 

• Preparing and updating various statutory records/registers under the Companies Act.

 

• E-filing of various forms including XBRL filing with MCA.

 

• Filing petition(s) to National Company Law Tribunal (NCLT) on Company Law matters.

 

• Thorough understanding of the provisions of Companies Act 2013 and LODR requirements