P. Naithani & Associates

Company Secretaries

Company Secretaries mumbai

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Services

  • Incorporation/Formation  of Company
      • Company with Limited Liability by Share (Private & Public Company)
      • Company with Limited Liability by Guarantee (Private & Public Company)
      • Company formed under section 25 of the Companies Act 1956  
  • Incorporation/Formation  of Limited Liability Partnership (LLP)
  • Consultancy on Company Law matters & providing legal opinion thereof.
  • Planning for Mergers, Acquisitions, De-mergers, and Corporate re-organizations.

|||||||||||||||||||||||||||| - Due Diligence
|||||||||||||||||||||||||||| - Drafting of schemes for mergers and amalgamation
|||||||||||||||||||||||||||| - To comply with all other legal formalities necessary for mergers/ amalgamation/takeovers.

  • Filing of annual returns and various forms, documents.
  • Maintenance of Statutory records
  • Consultancy on Public/Rights/Bonus Issue of shares.
  • Change of Name, Objects, Registered Office, etc.
  • Maintenance and Assistance in preparation of Secretarial records
  • Preparation & filing of Company Law Board Petitions (CLB) for:

|||||||||||||||||||||||||- For sanction issue of share at discount.
|||||||||||||||||||||||||- Petition for rectification of Register of Member on any ground including refusal of  registration of transfer/ ||||||||||||||||||||||||||||||| transmission of share by the Company.
|||||||||||||||||||||||||- Condonation of delay in filing the particulars of a charges or modification of a limitation of payment or satisfaction |||||||||||||||||||||||||||||||||of a charges with the Registrar of Companies

  • Making Application & obtaining necessary approval of Regional Director under various provision of Companies Act 1956
  • Making Application & obtaining necessary approval from Department of Company Affairs.
  • Winding up of Company by way of :

||||||||||||||||||||||||||||||||| - Voluntary Winding up by Members
||||||||||||||||||||||||||||||||| - Winding up by Creditors
||||||||||||||||||||||||||||||||| - Defunct Company under Section 560

  • Registration, Modification and Satisfaction of Charges

|||||||||||||||||||||||||||| - Conducting search of charges registered with Registrar of Companies (ROC) and preparation of Search Reports on ||||||||||||||||||||||||||||||| the position of borrowings made by a Company which are secured by a charge.
|||||||||||||||||||||||||||| - Drafting, preparation and certification of :

||||||||||||||||||||||||||||||||||||||||||| - Form No.8 – for Creation and/or Modification of Charge
||||||||||||||||||||||||||||||||||||||||||| - Form No.17 – for Satisfaction of Charge
||||||||||||||||||||||||||||||||||||||||||| - Form No.10 – for Creation of charge for issue of Debenture

||||||||||||||||||||||||||||| - Issue of Due diligence Report to the Banks in accordance with RBI circular dated 10th February 2009.
  • Advising on with FEMA regulation, Compliance & Certification there
  • Advising on SEBI regulation and other allied  Laws
  • Certification:

||||||||||||||||||||||||||||| - Secretarial Compliance Certificate
||||||||||||||||||||||||||||| - Annual Return Certifications
||||||||||||||||||||||||||||| - Certification under listing Agreement.

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