Compliances describes the path that organizations have to follow to achieve their goals in terms of the meeting the requirement of relevant laws, policies, and regulations, guidelines and specifications relevant to the business. We provide Corporate Compliance Services in Delhi & Corporate Compliance Services in Gurgaon
Corporate Compliance Services in Noida
Corporate Compliance for the Companies have become more complicated with the introduction of Companies Act, 2013 and numerous amendments in law and Rules made under the Act. GA LLP focus to ensure that all necessary governance requirements can be met without any error or delay and offer solutions for ensuring compliance related to laws and regulations.
Corporate Compliance Services in Gurgaon
We also handle the secretarial compliances of number of companies on a retainer ship basis ranging from small, medium-sized Companies to listed Companies.
The following are the highlights of the services covered under this area:
Preparation and updation of secretarial records and registers as per the Companies Act, 2013 and Secretarial Standards issued by Institute of Company Secretaries of India;
Convening of Board Meetings, General Meetings and Committees of Board;
Assistance in understanding and complying of laws like Securities and Exchange Board of India [SEBI] under the SEBI Act, 1992 such as the regulations relating to Disclosure and Investor Protection, ESOP, Takeover Code, Insider Trading Regulations;
Assistance in preparing CSR policies and for utilization of CSR funds in the rightful manner;
Guiding for raising funds from market and from private sources and making necessary compliance;
Liaison with Regulators like Ministry of Corporate Affairs, Regional Director and the Registrar of Companies, Foreign Investment Promotion Board (FIPB), Reserve Bank of India, Stock Exchanges and National Company Law Tribunal;
Legal documentation including drafting / vetting of Joint Venture Agreements, Loan Agreement, Lease Agreement etc;
Shifting of Registered office, Alteration of Memorandum and Articles of Association;
Conversion of Status of Companies and formalities involved in the alteration of Object Clause and Name Clause;
Advisory on various corporate secretarial matters like the composition of Board of Directors and Control of the Company, Issues relating to Share Capital, Mortgage and Hypothecation, Liquidation and Winding Up of Companies
Maintenance / Review of Minutes Book all other Secretarial Records, filing of relevant forms, documents etc. with all concerned authorities and all other secretarial functions;
Filing of application for Condonation of delay/Compounding of offence.
Corporate Compliance Services in Pune
We provide Corporate Compliance Services in Noida & Corporate Compliance Services in Pune