Secretarial Compliances

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SECRETARIAL COMPLIANCES

We at BnB work with our clients to understand the business and industry in which they operate and form an integrated strategy to ensure that all the compliance requirements are fulfilled in due time. This allows the organization and management to focus on other important areas and not waste time and effort on complicated compliances.

Compliance in connection with the Companies Act, 2013

Companies in India are governed by Companies Act, 2013 in India. We provide services in the following areas of Company Law in India –

  • Incorporation of Entities in India like Public Limited, Private Limited companies, One Person Companies (OPC), Limited Liability Partnerships (LLPs) and Partnership Firms and facilitation of all post-incorporation formalities and compliances;
  • Facilitation of all Secretarial compliance services like effecting changes in Memorandum, Article, Name, Objects and Authorized Capital, shifting of registered office etc;
  • Annual Returns and other Annual compliances filing with Registrar of Companies (ROC)
  • Assisting in compliances for Board Meetings, General Meetings and facilitate conduct of Board Meetings, General Meeting and Other Committee Meetings etc.
  • Facilitation of Corporate restructuring like arrangements, agreements, mergers, amalgamations, demergers and acquisitions between companies.
  • Framing the policy and execution for Employee Stock Options and other issue of securities.
  • Facilitate for Share Transfer, Share Transmission, Share Splitting etc. 
  • Issue of Debentures and related compliances like listing of debentures
  • Facilitate creation and satisfaction of charges, Condonation of delay in filing of satisfaction of charges;
  • Facilitate means of closure of the Companies like voluntary winding up, striking off, sale or transfer of the Companies;
  • Representation before various authorities like National Company Law Board/ Tribunal/ ROC/ Regional Directors/ Official Liquidators, Insolvency and Bankruptcy Board etc.
  • Conversion into other forms of companies and or entities like LLP to private limited, private limited to LLP, Public to private and private to public, Section 8 to private limited etc.
  • Registration of Foreign companies in India and the respective reporting with RBI
  • Advisory and consultancy services for other related company law and RBI matters.
  • Dematerialization of Shares/ Obtaining of ISIN for Public and Private Limited companies
  • Issue of various Certificates whenever required.
  • Advising to carry out transactions in foreign exchange, foreign security or to own or hold immovable property abroad if the currency, security or property was owned or acquired when he/she was living outside India, or when it was inherited by him/her from someone living outside India.
  • An issue of Statutory Certificates under FEMA and RBI direction.
  • Determining Residential Status
  • Advising on the repatriation process of income and capital from India;
  • Property purchase in India and outside India by non-residents and residents respectively.

Every organization today faces a very complex compliance environment, irrespective of its size, where any non-compliance will lead to penalties, fines, and more importantly, risk of harm to its reputation, in this scenario, a well-experienced and competent compliance management team comes into play.

We at BnB work with our clients to understand the business and industry in which they operate and form an integrated strategy to ensure that all the compliance requirements are fulfilled in due time. This allows the organization and management to focus on other important areas and not waste time and effort on complicated compliances.

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