Secretarial Compliances

Sarvaya Legal has a dedicated team of company secretaries, legal professionals and chartered Accountants who provide its clients with comprehensive solutions to attain the highest level of secretarial compliance. The Firm helps its clients achieve their goals of corporate governance and corporate compliance management right from the inception of a corporate entity by building holistic strategies that consider every detail of the evolving business landscape.

Our portfolio of services under compliance management includes:-

  • Incorporation of new companies, partnerships, limited liability partnerships, societies and Section 8 companies
  • Assisting with bank account opening, obtaining PAN, TAN, GSTIN, IEC, DIN and DSC and MSME, EPF, ESI, CLRA, BOCW and ISMW registrations
  • Change of name and change of objects
  • Change of status from public limited to private limited and vice a versa
  • Conversion of a partnership firm/limited liability partnerships into a company and vice versa
  • Assessment of compliance status, legal compliances under Companies Act, 2013 and Securities and Exchange Board of India Act, 1992 and secretarial compliance audits
  • Filing of annual returns
  • Processing of share transfers and allotments
  • Compliance of various listing clauses under the Listing Agreement
  • Assistance in intra and inter State shifting of registered office
  • Assisting in preparation of minutes, notices, agenda and resolutions for board meeting, annual and extra-ordinary general meeting and committee meetings
  • Assisting in preparation and maintenance of various statutory registers such as register of members, register of transfer, register of charges, register of directors and register of related party transactions
  • Reviving of companies
  • Assisting in winding up/closure of companies in India