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

Email

csdusmantabarick@gmail.com

Address

A-31, Ruchika Market, Baramunda, Bhubaneswar, Odisha - 751 003

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