Company Incorporation

service

CVR & Associates Provides wide range of Services in national and International Clients Having Expertise in providing services such as Public Limited Company registration, Private Limited company Registration, LLP Registration, Partnership Firm Registration, and Trust & Society registrations services. The Firm provides sound advice & support in matters relating to various regulatory acts and authorities like Labour Laws, Industrial Licensing, FEMA, RBI, in India. Firm also expertise in setting up of corporate and non-corporate facilities. A special emphasis has been laid by the Firm to provide services in the areas of Legal Drafting & Documentation, Consulting & Counseling on legal matters & Compliances, carrying out Due Diligence and Legal Audits, Licensing & Business Set up and a host of Other related Services.

Company Formation Servicers

  • Initial consultancy in respect of formation of a company or Limited Liability Partnership, or Opc,
  • Obtaining Director Identification Number (DIN) and Digital Signature (DSC) of proposed Director/s
  • Applying for name availability and follow up with the Registrar of Companies (ROC)
  • Drafting Memorandum and Articles of Association of the Company as per nature of the business and the coverage required
  • Preparing and filing the final documents for company registration with the ROC
  • Follow up for registration of the company and getting it registered
  • Providing Post Incorporation Services

Certifications audit and Compliance Work

  • Certification of various forms as per Companies Act,
  • Drafting of notices, minutes etc. in respect of Board & General Meetings and assistance in finalizing the same
  • Assistance in keeping the Statutory Records & Registers under the Act up-to-date
  • Preparation of various Forms & Returns to be filed under the Companies Act, 1956/2013
  • Certifying and filing various forms and returns with the Registrar of Companies, the Regional Director's Office and the Ministry of Corporate affairs
  • Attending the Board / General Meetings with prior notice, if required
  • Secretarial Compliance Certificate and /or Report of Secretarial Audit
  • Search and Registration of Charges
  • Petitions with Company Law Board / Regional Director under various provisions of Companies Act, 1956/2013

Corporate Governance - Advice and support

  • Advising on the composition of the Board of Directors, Audit Committee and other committees
  • Assisting in drafting the various codes required under Corporate Governance Code
  • Attending meetings of the Board and Audit Committee of listed public limited companies
  • Assisting in periodical Corporate Governance compliance and audit
  • Preparing Corporate Governance Reports
  • Consultancy on matters arising during implementation of the Companies Act, 1956/2013

XBRL Filings

  • Software Tools.
  • Information Technology Support.
  • Well trained staff & professionals.

Corporate Restructuring

  • Reduction of Share Capital
  • Voluntary liquidation/liquidation and winding up of companies by the Court
  • Procedural formalities in relation to issue of ESOP and ESOS
  • Conversion of company from Private to Public and Public to Private
  • Assistance in business / company takeover matters - Private Companies and Public Companies

Legal Advice and support

  • Co-ordination with the Solicitors and Advocates for court
  • Drafting / vetting of various Commercial Agreements, Partnership Agreements etc
  • Drafting of Lease agreements, Deed of Conveyance, Mortgage Documents, Creation of Charge / Satisfaction of Charges, etc
  • Appearing as an authorised representative before the Company Law Board, the Central Government, the Regional Director, the Registrar of Companies
  • Preparing legal opinion on various matters

IPO / Investment - Advice and support

  • Due Diligence - Legal and Financial and Data Room Creation
  • Handling documentation - pre and post funding
  • Private Funding Advisory and Assistance
  • IPO Advisory and Assistance

SEBI - Advice and support

  • Co-ordination in respect of Initial Public Offering (IPO) by a company
  • Compliances under Investor Protection Rules
  • Advice & compliances under the SEBI Takeover Regulations
  • Advice & compliances under the SEBI Insider Trading Regulations
  • Statutory Advice & Opinions on SEBI matters
  • Compliance under Listing Agreement

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