Services We Offered
Formation of Companies, OPC & LLP
- Formation of Private limited Companies., Public limited Companies, non-profit association/ Sec.8 Companies, OPC (One person company), LLP under LLP Act, 2008.
- Conversion of Proprietorship concern, Partnership firm into Private or Public limited Companies. Conversion of Private limited into Public Limited and vice versa.
Company Law and Secretarial Compliances
- Compliance relating to the meetings of Board of Directors, Shareholders, Creditors etc.,
- Filing of Annual returns with the Ministry of Corporate Affairs and related legal documentation.
- Maintenance of Minutes books, statutory registers and other support services.
- Compliances relating to statutory meeting and statutory report.
- Changing/alteration in the name of company.
- Changing the Authorised Capital and paid up capital.
- Issue / allotment of shares and related compliances.
- Transfer of Shares from and between Indians, NRIs and foreign persons.
- Change of registered office within the same city, from one city to another and one state to another.
- Alteration of main object of the company, inclusion of new business in the memorandum of the company.
- Appointment & Resignation of Directors.
- Inter corporate investments and loans.
- Advising on creation, satisfaction and registration of charges, and filing the respective forms in ROC.
- Drafting of Director’s Report, Corporate Governance Report, Annual Report.
- Matters related to Investor Grievances. payment of dividend and related compliances.
- Change of management, take-over of management and related due diligence services.
- Winding-up of companies / Striking off of the companies. Application for dormant of companies.
- Director Identification Number apply, Compliance process as per DIN Rules 2006.
- Secretarial Compliance Audit, Company and Secretarial law issues relating to holding of meetings, maintenance / filing of records, returns, corporate governance, ESOP, Buy Back of securities, Take-over regulations and Insider Regulations.
STATUTORY CERTIFICATION
- Statutory Declaration in Form 1 for Incorporation of new company in India. Signing of Annual Return of Private / Public / Listed companies
- Certify compliance of requirement under Schedule XIII
SERVICES TO
BANKS / FIS
- Services to the Banks / Financial Institutions
- Issue of search and status reports.
- Advising on loan documentation and stamp duty etc,
- Opinion on various company law matters
- Advising on creation and registration of charges.
- Advising lenders in safeguarding their interest consequent to change in the constitution of the borrower including change in management and ownership etc.
- Certification as per the Guidelines on consortium arrangements/ multiple banking arrangements issued by RBI.
- Issue of Due Diligence Certificate for loan proposal.
Quick Link
Services
Contact
Phone
7708612540
csdusmantabarick@gmail.com
Address
A-31, Ruchika Market, Baramunda, Bhubaneswar, Odisha - 751 003
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