Support (Pvt Ltd)

We provide following legal support services to Indian limited companies to ensure compliance of the applicable provisions of the law.

• Maintaining registers and records under the Companies Act [On retainer basis]
• Compliance Certificate under the Companies Act
• Certification of ROC e-forms
• Annual filings with ROC
• Registration of charge over assets of company (secured loans) under the Companies Act
• Transfer and Transmission of shares
• Consolidation / sub-division of shares
• Issue of duplicate share certificates
• Change of name
• Change of registered office
• Change of object clause of memorandum of association
• Increase of authorised share capital
• Change of articles of association
• Appointment and resignation of directors, additional directors, alternate directors, nominee directors
• Change of auditor
• Holding actual board meetings or committee meetings
• Holding actual general meeting of shareholders
• Appointment of Managing Director, whole Time Director or manager
• Payment of remuneration to directors
• Payment of remuneration to relatives of directors
• Loan to directors
• Transactions with directors, relatives of directors, other entities (firm, limited company, HUF, trust) wherein directors are interested
• Conversion of private limited to public limited
• Accepting deposits / borrowings (unsecured loans)
• Removal of director
• Removal of auditor
• Payment of dividend
• Transfer of funds to Investor Education and Protection Fund

For further questions / discussion you may leave your comments or contact us.