Csbangalore

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SERVICES

OUR

M&A has immense knowledge and experience in dealing with matters relating to the various corporate and related laws. Our offerings include the following.

  • Formation of Companies

  • Formation of Private Limited Companies.
  • Formation of Public Limited Companies.
  • Formation of Non-Profit Associations/Sec. 25 Companies. 
  • Conversion of Proprietorships, Partnerships into Private or Public Limited Companies.
  • Conversion of Private Limited to Public Limited and Vice Versa.

  • Formation of LLP‘s

  • Limited Liability Partnership (LLP) is a new form of organization introduced in India through the enactment of the Limited Liability Partnership Act, 2008. Partnerships can now be incorporated as a limited liability partnership (LLP), removing the unlimited liability of individual partners. LLPs are popular in many foreign countries like the United Kingdom, the United States, Australia, and Singapore. It is popular there because of its dual characteristics, blending both the Company form and the Partnership form of organizations.

 

  • 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 meetings and statutory reports.
  • Changing/alteration of the company name.
  • Changing the authorized capital and paid-up capital.
  • Issue and 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 from one state to another.
  • Alteration of the main object of the company.
  • Starting new business activities as specified in the “Other Objects.”
  • Inclusion of new business in the memorandum of the company.
  • Appointment and resignation of directors.
  • Appointment of directors and their remuneration.
  • Inter-corporate investments and loans.
  • Advising on creation, satisfaction, and registration of charges.
  • Drafting of Director’s Report, Corporate Governance Report, and Annual Report.
  • Matters related to investor grievances.
  • Payment of dividend and related compliances.
  • Change of management, takeover of management, and related due diligence services.
  • Winding up of companies / Striking off of the companies.
  • Director Identification Number (DIN) 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, buyback of securities, takeover regulations, and insider regulations.

  • Statutory Certification

  • Statutory Declaration for Incorporation of New Company in India.
  • Signing of Annual Return of Private/Public/Listed Companies.
  • Certify All Documents to be Filed with the Registrar of Companies.
  • Issue of Compliance Certificate Regarding Compliance with All Provisions of Companies Act, 1956 for All Types of Companies, Including u/s. 383A, etc.

  • Corporate Advisory

  • Legal and Regulatory Aspects of Doing Business in India.
  • Structuring the Investment for Operations.
  • Requisite Approvals from the Foreign Investment Promotion Board (FIPB) and the Reserve Bank of India (RBI) for Foreign Investment in Indian Companies, Whether Joint Ventures or Wholly Owned Subsidiaries.
  • Filings Required with the Local Office of the Registrar of Companies (RoC).
  • Corporate Governance to Enhance Shareholder Value and Bring Greater Transparency in Daily Operations.
  • Services to Banks / FIs
  • Issue of Search and Status Reports.
  • Advising on Loan Documentation and Stamp Duty.
  • Opinion on Various Company Law Matters.
  • Advising on Creation and Registration of Charges.
  • Advising Lenders in Safeguarding Their Interests Due to Changes in the Constitution of the Borrower, Including Changes in Management and Ownership.
  • Certification as per the Guidelines on Consortium Arrangements/Multiple Banking Arrangements Issued by RBI.

  • RBI and Forex Laws Compliance

  • FDI (Foreign Direct Investment) Compliances.
  • NRI (Non-Resident Indian) Investment and Compliances.
  • External Commercial Borrowing.

  • Compliance audits

  • We conduct compliance and secretarial audit for and on behalf of the corporates. It helps strengthen the Corporate Governance in an organization. Compliance audit assists the Audit Committee and the Board of Directors on understanding the status of the statutory compliances, internal control systems, management information systems and its effectiveness in the proper and transparent governance of the organization.

  • Trademark & Other Services​
     

  • Trademark Registration.
  • MSME Registration.
  • Shops and Establishments Registration.
  • GST Registration.
  • IEC Registration (Import-Export).
  • Professional Tax Registration.
  • ESI & PF Registration.
  • Digital Signature Certificate (DSC).