NVK Associates

WHAT WE DO

consultancy

ADVISORY AND
CONSULTANCY

business set-up

BUSINESS
SET-UP

company law

COMPANY
LAW

approval

APPROVAL AND
APPEARANCES

certification

STATUTORY
CERTIFICATION

FEMA

FEMA AND
RBI

  • Setting up of new business
  • FDI related guidance
  • Structuring of Company set-up
  • Re-structuring of Business
  • Joint Venture structuring
  • Shareholders Agreement, Technology Transfer
  • Advising on Applicable Statutory Laws to the Company
  • Review of existing Status
  • Preparation of Check-lists for Internal Audit for CEO / CFO Certification
  • Incorporation of a Private and Public Companies.
  • Formation of a company under part IX by conversion of Partnership Firm to Private or Public Company.
  • Formation of a Company / Association not meant for profit.
  • Foreign company registration - Companies establishing place of business in India.
  • Assisting in local director / key-personnel recruitment
  • Registration for Income Tax (PAN), Goods Tax (VAT), Service Tax, Professional Tax (Employees) and Shop & Establishment (Local body)
  • Acquiring Director Identification Number (DIN) and Digital Signature Certificate (DSC)
  • Incorporation of Limited Liability Partnership [LLP]
  • Periodical advisory and/or retainership for Private Company / LLP / Closely held Company / Listed Company / Joint Venture Company / Not For Profit Company for Company law related matters
  • Search Report about Company as per Registry Records
  • Services related to Creation / Modification / Satisfaction of Charge
  • Secretarial issues relating to –holding of meetings, maintenance/filing of records/returns, Corporate Governance, ESOP, Buy back, Takeover, Insider Trading etc.
  • Shifting of Registered office of the Company within the state and from one state to another.
  • Compliances for Alteration in Memorandum and articles of association of the Company.
  • Buy Back of Shares
  • Conversion of Private Limited to Public Limited and vice-versa.
  • Transfer and Transmission of shares and issue of Duplicate share certificates
  • Compliances related to Remuneration paid to Managing and Whole Time Directors
  • Compliances relating to transactions with interested directors and relatives, holding of office or place of profit by Directors and relatives.
  • Acceptance and borrowing of deposits
  • Filing of periodical forms for matters relating to Balance Sheet, Directors, Capital structure, Registered office, Alterations in Memorandum and Articles of Association
  • Winding‐up and striking‐off the name of Company under Fast Track Closure Scheme Annual Filing in XBRL format & certification thereof.
  • Consultation on Board & Shareholders meetings.
  • Application for approval / compounding to Regional Director.
  • Drafting various petitions for compounding of offences, and Appearing as Representative before Company Law Board, Regional Director, Registrar of Companies
  • Liaison and co-ordination with the Registrar and Share Transfer Agents, Stock Exchange(s), Depositories and the Securities and Exchange Board of India
  • Secretarial Audit 
  • FEMA related CS certification
  • SEBI related CS certification
  • Stock Exchange related CS certification
  • Regulator related CS certification
  • Acting as Scrutinizer for Postal Ballot
  • Signing of Annual Return of Private / Public / Listed companies
  • Setting up of Joint Venture Company in India.
  • Setting up of Wholly Owned Subsidiaries in India.
  • Reporting of FDI to RBI.
  • Opening of Liaison, Project and Branch offices in India.
  • Drafting of foreign collaboration / joint venture / technology transfer agreement etc.
  • Liaison with Reserve Bank of India / Foreign Investment Promotion Board etc. and obtaining necessary approvals.
  • Compounding of offences under FEMA / RBI Regulations.
  • Permissions for External Commercial Borrowings.
  • Transfer of securities from person resident in India to person resident outside India or vice versa.

ADDRESS
NVK & ASSOCIATES
COMPANY SECRETARIES
1299, 2nd Floor, Shanta Nivas,
Beside Hotel Swan Inn,
Off J.M. Road, Shivajinagar
Pune - 411 005

CONTACTS
Email: info@nvkcs.com
Phone: +91 8087 701 163
Phone: +91 9545 294 555


Thanks you! We will get in touch