• 022-40057823
  • info@sterlingassociates.in

Corporate Secretarial & Compliance Management Services

  • Incorporation of Companies including Non-profit Organisation and Limited Liability Partnership;
  • Managing event based and periodic compliances under the Companies Act 2013 and LLP Act;
  • Secretarial Process Outsourcing including preparation of directors report and corporate governance report, annual report; and drafting of various policies and codes as required under the Companies Act, 2013 and Securities Laws;
  • Acting as Scrutinizer for postal ballot, annual general meeting (e-voting/voting by physical ballot) and NCLT convened meetings;
  • Conversion of financial statement into XBRL format for filing with MCA;
  • Carrying out public searches of charges and other statutory record of a company;
  • Advisory on FEMA compliances pertaining to issue and transfer of securities, filing of foreign assets and liabilities return, making application for compounding and representing the client in compounding matter before the appropriate authority etc.
  • Advising on dematerialisation of securities, execution of corporate action with the Depositories etc.
  • Advisory for registration of company with SEBI as Merchant Banker, Stock Broker, Research Analyst etc. and event based and periodic compliances with SEBI regulations; and
  • Due Diligence of corporate compliances for investment/joint venture/private equity participation.
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