Company Law
The following services are available to the Indian as well as Overseas Clients on the Company Law Matters:
  • To Incorporate a Company under the Companies Act.
  • To prepare the minutes, resolutions of the various types of the meetings of the Company.
  • To assist in holding various types of the meetings of the Company
  • To prepare the statutory and non statutory registers under the Companies Act.
  • To prepare and file the documents/forms of all types with the Registrars of Companies in India.
  • To prepare and file the petitions, applications, etc and appear before any of the Company Law Authorities like Registrar of Companies, Company Law Board, Regional Director, Central Government and others to represent the company.
  • To conduct search and prepare report in Registrars of Companies in India.
  • To handle the mergers and acquisitions of the Company
  • Assisting in Winding-up of companies/striking off the name from the Registrar of Companies under the Companies Act.
FEMA/ RBI
The following services are available to the Indian as well as Overseas Clients on the FEMA/RBI Matters:
  • To handle the Foreign Investment in India
  • To handle the External Commercial Borrowings
  • To handle the Establishment of Branch/Liaison Office in India
  • To provide the consultancy on the matters like Acquisition of immovable property, Investment in capital of partnership firms or proprietary concern
  • To incorporate the Non Banking Finance Company in India
  • To handle compounding of offences
  • To prepare and file the applications and appear before the Reserve Bank or any of the Authorities under the FEMA to represent the company
  • To provide the consultancy on Direct Investment by Residents in Joint Venture (JV)/  Wholly Owned Subsidiary (WOS) abroad and other investments in foreign securities.
  • To handle registration as Money Changer
  • To advice on any other matter falling under the FEMA/ RBI
Listing (STOCK EXCHANGE/ SEBI)
The following services are available to the Indian Listed Company
  • To handle the listing of the Company
  • To prepare and file with the stock exchange the documents required to be filled as per the Listing Agreement
  • To prepare and file the applications and appear before the Stock Exchange, SEBI, SAT or any of the Authorities to represent the company
  • To liason with the Registrar and Transfer Agent
  • To handle the IPO, Right issues, Preferential Issues, etc.
  • To handle and advice on any other matter under the listing requirement
XBRL Conversion Of Financial Documents
  • Conversion of financial documents into XBRL format
Personal Advisory Services
  • Formation of trusts
  • Formation of Partnership Firm and LLP.
  • Formation of AOP
  • Personal financial planning
  • Insurance and pension planning
  • Acting as arbitrator
  • Preparation of Will
Services Provided To Banks & Financial Institutions
  • Registration of Charges
    We offer following services in connection with the Registration of Charges
    • Preparation & filing of various Forms with relevant Registrar of Companies.
  • Search Reports
    Banks and various State Financial / Industrial Investment Corporations, while granting loans to Companies invariably obtain a Search/Status report on the position of borrowings made by the Company and the particulars of charges created by the Company on its assets. This is a part of the security aspect of the amount proposed to be lent. We inspect the records maintained at the office of the Registrar of Companies and prepare the search report.
  • Loan Documentation
    Bank executes loan document while executing loans. The same get renewed every year. The bank would surely like to know that whether they have complied with all the requirements of the Companies Act for executing and further whether they have taken all precautionary steps to secure and satisfy themselves that borrower is capable of repaying the loan and the property is not subject to further charge without NOC from the bank. This of course, comforts bank in audit as well as while dealing with the main branch. We carry out necessary study of documents and search reports carried out and can issue the certificate to the relevant bank as regards to precaution taken by the bank and compliance under Companies Act, which carries out the purpose aforesaid.
Service Tax/VAT/Income Tax
  • Registration of the various entities with Service Tax/VAT/Income Tax departments
  • Preparation & filing of various returns with Service Tax/VAT/Income Tax departments
  • Advising and providing consultancy on any other matter falling under Service Tax/VAT/Income Tax
Direct & Indirect Taxation
  • Corporate and personal tax compliance including income-tax assessments, Appeals before the Commissioner (Appeals) and the Income-tax Appellate Tribunal.
  • International and Domestic Tax Planning.
  • Filing of Income-tax and Wealth-tax returns of residents and non-residents individuals, domestic and foreign companies and other entities.
Other Services
  • To handle buying/selling of the business entity.
  • To handle demating the shares of the Company with the Depository and Registrar and Transfer Agent.
  • To Assist in raising finance
  • Corporate Insurance and Risk Management, and handling legal and arbitration matters relating to general insurance.
  • Liaison with Banks, Government Institutions and Government Departments
  • Project planning and administration
  • Analysis of financial data and managing or advising on investments.
  • Performing DP Audit
 
 
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