Event based compliances of companies:
Based upon the type of a company and its particular business and service activities, reporting or compliances associated with the bulk of most of the following adventitious or contingent tasks, events, or business activities may be required:
Obtaining DSCs, DINs, DPINs, and so on.
Keeping and Updating Statutory Records and Registers
Removing or Adding a Director or Designated Partner
Drafting Resolutions/Minutes associated with the Board / Committee/ General Meetings
Changing the Name or Address of the company
Modification in the MOA and AOA or LLP Agreement
Changing the Company’s Authorized Capital
Changing in Bank Signatories
Resignations and Appointments of Directors/Auditors
Issuing or Allotment or Transfer of Company Shares
Share transfer or transactions and Issuance of Share Certificates
Expansion or Diversification of Business/Service
Sub-Division or Share Consolidation
Business Transformation or Restructuring of the business
Accomplishing Appropriate Agreement with Related Parties
Right Issues
Private Placements
ROC Compliances Auditing
Disqualified Directors
Getting or Updating the Licenses needed by the company
Drafting of or making Amendments in several Contracts of the organization with Outside people or entities
Registration, Protection and Maintenance of the referred Intellectual Property Rights
Due Diligence and related Compliances related to Mergers & Acquisitions, Joint Venture, FDI, and so on.
Contingent Compliances associated with Stock Exchanges, IPO and various relevant Provisions, Rules and Regulations of the SEBI
Compliances related to FDI in India, like those under RBI, FEMA, and so on
Winding-up of Company
Credit Monitoring Assessment (CMA)
Any adventitious compliances or statement or reporting as per the Tax Departments or GSTN
Event-based compliances under various referred authorities, laws and regulatory bodies (such as maritime & admiralty law, corporate and commercial laws, labour & employment laws, intellectual property laws, environmental laws, and so on.)
Any advisable or wise compliances based on the Secretarial Standards I and II.
And, compliances and reporting related to other contingent events and occurrences related to the internal and external business activities and management including the overall corporate governance.
Fees to be updated on your dashboard by expert after understanding the work to be done Get end-to-end professional assistance in annual filings with ROC such as AOC-4 and MGT-7
