Legal Compliance Audit Services

Scheduled evaluations to ensure, Examine, And authenticate corporate compliance with encompassing bare, Legal statutes acts, Guidelines, Circulars, And notifications along with any changes that could be relevant amrish gandhi & associates home profile services faqs articles important links disclaimer contact us company news amnesty scheme fast track exit fte scheme download services amrish gandhi & associates specialists in company law & securities related laws foreign direct investments inbound and outbound legal compliance audit legal advisory services limited liability company finance & accounting company law & securities related laws basic services incorporation of new company in india / overseas joint venture located in India or outside india and related policies of govt. Of india liaison and co, Ordination with the registrar and share stock exchange, Transfer agents s, Depositories and the securities and exchange board of india merger / amalgamation / demerger secretarial compliance audit company law issues relating to holding of meetings, Maintenance / filing of records / returns, Corporate governance, Esop, Buy back, Takeover, Insider trading etc. Drafting corporate governance report, Annual report of director, Presentation periodical s report advisory as well as retainer basis for private company / closely held company / listed company / joint venture company / section 25 company for company law related matters matters related to investor grievances statutory certification statutory declaration in form 1 for incorporation of new company in india verification of declaration in form 19, 20 and 20a for compliances to commencement of business / es signing of annual return of private / public / listed companies certify compliance of requirement under schedule xiii certify all documents to be filed with registrar of companies to confront record within 10 days issue of compliance certificate as to no matter the business has complied featuring all of the provisions of Companies Regulation Act, 1956 for a wide range of companies including u/s. 383a declaration for registration of memorandum and articles of section 25 companies certify extinguishments and physical destruction of share certificates bought back by company certify from 1 and 2 under investor education and protection fund rules certify allotment as approved by stock exchange certify issue of certificates within one month of lodgement procedural compliance relating to securities laws i. E. Stock exchange / sebi requirements liaison and co, Ordinate with the registrar and share stock exchange, Transfer agents, Depositories and the securities and exchange board of india including the following listing of securities equity or debt instrument monthly submission of details of dematerialisation of securities co, Ordination and submission of the quarterly certificate relating to secretarial audit relating to dematerialisation