Company Law Matters
We have a dedicated team of company secretaries, chartered accountants and legal professionals who regularly advise clients on various corporate, company law matters,legal and secretarial advisory services in India.
With a business-oriented approach and rich experience across different sectors, our team is well equipped to provide seamless advisory and compliance solutions for all your corporate secretarial matters.Here is the link to know more about company law matters
Our Company Law Advisory & Compliance team provides the following key services of company law matters:
There are various types of audit listed below:
Business Set up under the Companies Act, 2013 and the Limited Liability Partnership Act, 2008
Change in Registrations / Owners / Directors / Partners under the Companies Act, 2013 and the Limited Liability Partnership Act, 2008
Regulatory Secretarial practices under the Companies Act, 2013 and the Limited Liability Partnership Act, 2008
Winding up under the Companies Act, 1956
Other Services
Business Set up under the Companies Act, 2013 and the Limited Liability Partnership Act, 2008
Incorporation of Public and Private Companies (Including Wholly Owned Subsidiaries of Foreign Companies). Incorporation of Foreign Entities in the Form of Liaison Office/project Office/branch Office of Foreign Companies in India Conversion of a Partnership Firm/limited Liability Partnerships (Llp) into a Company
Conversion of Private Companies into Public Companies and Vice-Versa Incorporations and Closures of Limited Liability Partnerships (Llps) with Domestic and Foreign Partners Drafting of the Llp Agreement
Drafting Articles of Association & Memorandum of Association.
Change in Registrations / Owners / Directors / Partners under the Companies Act, 2013 and the Limited Liability Partnership Act, 2008
Shifting Registered Office of Companies within the state or outside the state
Obtaining approval of Central Government / Regional Director / Company Law Board and other Regulatory bodies
Assistance in Directors’ appointment and resignation from companies incorporated in India
Increasing Authorized & Paid-up Share Capital of companies by way allotting securities to Indian and Foreign nationals
Transferring Shares from one person/entity to another in case of Indian and Foreign nationals
Appointment & Resignation of Designated Partners
Regulatory Secretarial practices under the Companies Act, 2013 and the Limited Liability Partnership Act, 2008
Preparation of documentation and assistance in holding various Directors’ and Shareholders’ Meetings
Maintaining Statutory records for the Companies.
Filing of annual and various other e-forms with Ministry of Corporate Affairs.
Drafting & Vetting of various Shareholders agreements, Share purchase agreements, etc.
Drafting & Vetting of LLP agreements.
Amendment of Memorandum and Articles of Association
Liaising with Registrar of Companies, Regional Directors, Ministry of Corporate Affairs, Reserve Bank of India and various other regulatory bodies.
Arranging DSC (Digital Signature certificate) & DIN (Director Identification number) of Indian & Foreign nationals.
Winding up under the Companies Act, 1956
Assisting in winding up/closure of companies in India via:
Winding up through intervention of Court:
It is a long & expensive process of winding up by taking the Court´s approval
It takes appointment of Official Liquidator, hearings of Courts and approval from ROC
Notice needs to be published in newspapers
NOC is required from various tax departments, creditors etc.
Winding up via Fast Track exit mode:
It is a quick and cheap process to wind up a company
Only formality is to take approval from Registrar of Companies
Main condition is Companies to have nil assets & liabilities and not carrying on business for at-least one year or since incorporation
Other Services
At D A R & CO LLP, we leverage our extensive international network to provide both domestic and global corporate secretarial services.
Beyond Company Law and Secretarial advisory, we assist clients in maintaining comprehensive corporate secretarial records, ensuring full legal compliance and governance.
Our expertise extends to Audit & Assurance, Taxation, Company Incorporation, Registration Services, and Business Consultancy.
Additionally, we maintain close associations with renowned attorney firms in India and abroad, enabling us to confidently refer clients to reputable legal experts for corporate law and litigation matters.
If you have any legal concerns, feel free to reach out, and we will connect you with an appropriate and experienced attorney firm.
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