Arun Gupta & Associates

Secretarial Matters:

  • Formation and Registration of new entity in India viz., Company, Section 8 Company, Proprietorship Firm, Partnership Firm, Society, Trusts, Limited Liability Partnership firm, Branch office of Foreign Company, Subsidiary of Foreign Company;
  • Conducting of various meetings of the client Companies i.e., Board Meetings, Annual General Meeting and Class Meetings of Shareholders and Creditors;
  • Various Approvals required from Ministry of Corporate Affairs, Registrar of Companies, Company Law Board, Regional Director, National Securities Depository Limited, Securities Exchange Board of India, Stock Exchanges;
  • Internal Reconstruction of the Companies viz., alteration in Object clause, alteration of Articles of Association, Change of Name, Shifting of Registered Office, alteration in Capital Structure, Change in Status of the Company (conversion of Private company into Public Company and vice versa);
  • External Reconstruction of the Companies viz., Merger/Amalgamation of Companies, Acquisition of Companies and Takeover of existing business of Proprietorship or Partnership firms;
  • Liaison with Registrar of Companies, Regional Director, office of Official Liquidator for the purpose of Corporate Restructuring;
  • Conducting of Postal Ballot / e-Voting / poll required under provisions of Companies Act;
  • Due Diligence required for Private Equity Investment;
  • Issuance of Share Certificates and compliances of payment of Consolidated Stamp Duty on the same;
  • Dematerialization of Shares;
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