MPSanghavi

Company Law Management Services

 

  • Assisting in entire gamut of activities relating to convening, holding and reporting relating to Meetings of Board/Board Committees/ Shareholders etc including drafting of Notices, Agenda, Minutes and other reporting in this regard
  • Maintenance and updation of Secretarial and Statutory / Non-statutory records including Statutory Registers
  • Issuance of Secretarial Compliance Certificate for Public, Private & Listed Companies.
  • Preparation and alteration of Constitution documents including Memorandum/Articles of Association / LLP Agreement etc
  • Advising of processes/compliances relating to issuance/forfeiture / surrender / creating lien on shares, issuance of duplicate Share Certificates / Share Certificate consequent to split/consolidation etc
  • Reconstitution of Board/ Board committees including compliance relating to appointment/re-appointment/resignation etc of Directors
  • Compliance under various kinds of fund-raising activities
  • Remuneration to Directors, their relatives and persons holding office or place of profit
  • Declaration and payment of dividend
  • Assisting in passing resolution through Postal Ballot and acting as Scrutinizer
  • Compounding of various offences under the applicable Acts
  • Appointment / resignation / removal of Auditors
  • Dematerialization / Rematerialization of securities
  • Obtaining DIN / DSC (including PAN encrypted) for directors and professionals
  • Dematerialization / Rematerialization of securities
  • Obtaining DIN / DSC (including PAN encrypted) for directors and professionals
  • Preparation, certification and filling of various e-forms on MCA Portal
  • Liaison with the offices of ROC / RD / CLB / MCA for obtaining various regulatory approvals
  • Various other compliances of corporate laws

     

     

 

  • Assisting in entire gamut of activities relating to convening, holding and reporting relating to Meetings of Board/Board Committees/ Shareholders etc including drafting of Notices, Agenda, Minutes and other reporting in this regard
  • Maintenance and updation of Secretarial and Statutory / Non-statutory records including Statutory Registers
  • Issuance of Secretarial Compliance Certificate for Public, Private & Listed Companies.
  • Preparation and alteration of Constitution documents including Memorandum/Articles of Association / LLP Agreement etc
  • Advising of processes/compliances relating to issuance/forfeiture / surrender / creating lien on shares, issuance of duplicate Share Certificates / Share Certificate consequent to split/consolidation etc
  • Reconstitution of Board/ Board committees including compliance relating to appointment/re-appointment/resignation etc of Directors
  • Compliance under various kinds of fund-raising activities
  • Remuneration to Directors, their relatives and persons holding office or place of profit
  • Declaration and payment of dividend
  • Assisting in passing resolution through Postal Ballot and acting as Scrutinizer
  • Compounding of various offences under the applicable Acts
  • Appointment / resignation / removal of Auditors
  • Dematerialization / Rematerialization of securities
  • Obtaining DIN / DSC (including PAN encrypted) for directors and professionals
  • Dematerialization / Rematerialization of securities
  • Obtaining DIN / DSC (including PAN encrypted) for directors and professionals
  • Preparation, certification and filling of various e-forms on MCA Portal
  • Liaison with the offices of ROC / RD / CLB / MCA for obtaining various regulatory approvals
  • Various other compliances of corporate laws