Our Services
We provide company secretarial services to meet all your corporate requirements. Do talk with our expert to know more.
Incorporation of Business Entity
LLP Services
ROC Annual return Services
Accounting and Taxation Services
Digital Signature Certificate-DSC
Law and Secretarial Compliances
FEMA and RBI Compliance
Audit and Assurance Services
Registration Services
Winding up/Closure of Company & LLP
Nagaraj Shetty & Co., is a Practicing Company Secretaries firm registered with the Institute of Company Secretaries of India (ICSI).
We aim to one among leading companies in India when it comes to company secretarial services.
Incorporation of Business Entity
- Formation of Private limited Companies.
- Formation of One Person Company (OPC)
- Formation of Section 8 Companies (NGO)
- Formation of Public limited Companies.
- Formation of Subsidiary/Wholly owned subsidiary of Indian or Foreign Company
- Formation of Chits or Nidhi or NBFC Companies.
- Conversion of Partnership firm into LLP/ Private /Public limited Companies
- Proprietorship Business
- Registration of Partnership Firm
- Registration of Trust
- Registration of Society/Association
Company Law and Secretarial Compliances
-
Advisory Services:
- Advising and Compliance with respect to meetings of Board of Directors, Shareholders, Various Committees, Creditors etc.
- Recording and Maintenance statutory registers
- Changing the Name of company.
- Shifting of Registered office within the same city, from one city to another and one state to another.
- Alteration or insertion of Objectives in MOA
- Adoption of MOA and AOA as per the Companies Act, 2013
- Issue of certificates or reports and Professional certification under the Companies Act, 2013
- Joint Venture (JV)companies and related Compliances
- Insolvency and Bankruptcy -IBC related matters
- Advising and implementing Secretarial Standards set by Institute of Company Secretaries of India (ICSI)
- Advisory services to Corporates under Companies Act, 2013
-
Drafting Services:
- Drafting of Minutes of BM & General Meeting and other support services
- Drafting of Shareholders agreement
- Drafting of Share Purchase Agreement
- Drafting of Share Transfer Agreement
- Drafting MOA and AOA
- Drafting of CSR Policy
- Drafting of Partnership Deed
- Drafting of Trust Deed
-
Management Related Services:
- Obtaining Directors Identification Number (DIN) and surrender of duplicate (DIN)
- Preparation and Filing of Director KYC
- Appointment & Resignation of Directors and KMPs.
- MD appointment/Change in Designation.
-
Share Capital raising:
- Increase in Authorised Capital and paid-up capital of the company.
- Issue of Equity/Preference/CCPS at Par or at Premium
- Allotment of shares on Right issue/Private Placement
- Share Certificate/Split/Consolidation and related compliances.
- Sub division of Face Value of Share
- Transfer/Transmission of Shares – Indians, NRIs and foreign persons
- Gift/Nomination of Shares
- Issue and allotment of Debentures
- Payment of Dividend and related compliances
- Buy Back of Shares
-
Stock Based Composition:
- Employees Stack Options Plans(ESOP)
- Drafting of ESOP Schemes, Policy and implementation.
- Bonus Shares
- Sweat Equity
LLP Services
- Registration of LLP
- Drafting /Amendments/Alteration to LLP agreement
- Filing of Annual return & statement of accounts & Solvency with ROC
- Appointment and Resignation of Partners
- Change of Name/Address of LLP
- Conversion of LLP to Company and Vice Versa
FEMA and RBI Compliance
- Registering in FIRMS portal of RBI both as Entity and Business User
- Issue of PCS Certificates under FEMA for FCGPR
- Filing of form FCGPR with RBI for allotment of shares to Non residents
- Filing of form FCTRS with RBI for transfer of shares involving resident/non-residents
- Filing of FLA /APR returns
- Investment strategy for Foreign Companies
- ECB processing
- Filing of compounding applications before RBI under FEMA
- Applications under Foreign Contribution Regulation Act (FCRA)
- Setting up of Branch office, Liaison office, Project office and related compliances.
- FDI (Foreign Direct Investment) compliance.
ROC Annual Return Services
-
Annual compliance forms:
- Preparation of Directors Report, AGM Notice and related Documents
- Filing of Appointment of Auditor in form ADT-1
- Filing of Annual accounts form in AOC-4/AOC-4 CFS
- Filing of Annual return form in MGT-7/MGT-7A
- Appointment/Regularisation of additional Director-DIR-12
- Filing of Form DPT-3 return of deposits/non deposits
- Filing of MSME returns
- Filing of FC-3 and FC-4 for foreign Companies
-
XBRL:
- XBRL Preparation
- Conversion of Financial data in to XBRL Format
- Validation and Pre-scrutiny
- Certification and Filing form AOC-4 XBRL
-
CSR related Services:
- Advising on CSR activities
- CSR committe, CSR Policy drafting and Advisory.
- Filing of form CSR-1 and CSR-2 with MCA
Audit and Assurance Services
-
Services to Companies:
- Secretarial Audit
- MGT-8 Annual report Certificate by Company Secretary in Practice
- Annual return Certification
- Due Diligence audit and Report
- Secretarial Compliance Report
- Corporate Governance report
- Internal Audit
-
Services to Banks:
- Issue of search reports.
- Advising on loan documentation and stamp duty etc.,
- Opinion on various company law matter
- Creation/Modification and satisfaction of charges
- Condonation of Delay in filing of Charge Documents
Accounting and Taxation services
- Filing of Income tax Returns for Individuals, Firms and Corporates
- Income tax consultancy
- Accounting Services
- Payroll Services
Registration Services
- Registration of New business under “START UP”
- Registration under Udyam Aadhar/MSME Act
- Registration under Shop and Establishment Act
- Registration under Professional Tax- PT.
- Registration for Import and Export Code (IEC)
- PAN/TAN
- Registration under Provident Fund
- Registration under ESI
- GST Registration
- FSSAI Registration
- Trademark/Patent and Copy rights registration and renewal
- Registration under Section 12A and 80G of Income Tax Act.
Digital Signature Certificate-DSC
- Obtaining Class-III DSC for resident
- Obtaining Class-III DSC for non-residents
- Organisational DSC of DGFT and Contracts
Winding up/Closure of Company & LLP
- Liquidation/Winding-up and Striking off of the companies
- Fast Track Closure of Companies (STK-2 route)
- Closure of LLP