Corporate Secretarial Services

Corporate Secretarial Services encompass a range of crucial administrative and compliance functions that ensure a corporation meets its legal obligations and operates smoothly. These services are typically provided by professionals with expertise in corporate law and governance. Here's a detailed description of what these services may involve:

  • Company Formation and Registration: Assisting in the incorporation of companies, including choosing the appropriate legal structure (e.g., LLC, corporation) and registering the company with the relevant authorities.
  • Corporate Governance: Advising on and ensuring compliance with corporate governance requirements, such as drafting and maintaining corporate governance documents (e.g., bylaws, corporate policies), organizing board and shareholder meetings, and managing voting processes.
  • Statutory Compliance: Ensuring compliance with relevant laws and regulations, including filing annual returns, financial statements, and other required documents with regulatory bodies.
  • Board Support: Providing support to the board of directors, including preparing meeting agendas, taking minutes, and facilitating communication between board members.
  • Shareholder Services: Managing shareholder communication, including issuing notices for meetings, managing share transfers, and maintaining the register of shareholders.
  • Legal and Regulatory Updates: Keeping abreast of changes in laws and regulations that affect the company and advising on compliance.
  • Corporate Restructuring: Assisting with corporate restructuring activities, such as mergers, acquisitions, and liquidations, and ensuring compliance with relevant legal requirements.
  • Advisory Services: Providing general advice and guidance on corporate matters, including best practices, regulatory requirements, and industry standards.
  • Record Keeping: Maintaining and updating corporate records, including minutes of meetings, share registers, and other important documents.
  • Compliance Monitoring: Regularly reviewing and monitoring the company's compliance with legal and regulatory requirements, and advising on corrective actions if necessary.

  • Overall, corporate secretarial services are essential for ensuring that a company complies with the law, maintains good corporate governance practices, and operates efficiently. These services are often outsourced to specialized firms to ensure compliance and to free up internal resources for core business activities.

Under Corporate Secretarial Services we cover
  • Business Setup Services
  • Company Law Management Services for LLP’s, Companies including foreign companies, NBFC’s, Sec 8 Companies
  • Conversion of LLP/Firms into Company/Private to Public
  • Secretarial Audit
  • Due Diligence
  • Certifications
  • Opinions
  • Prior Approvals of RD/ROC/CLB(NCLT)
  • Meeting Management
  • Private Placement, Right Issue, ESOP, Buyback, Loan into Equity
  • Retainerships
  • Business Closure Services