With an intent to bring transparency and increased governance in the working of companies in India, the Corporate Laws are witnessing changes at a rapid speed. The exponential growth in the level of compliance, coupled with stringent monitoring by regulatory agencies, are forcing corporates to become more compliant and vigilant in their dealing. Such development exposes both the Company and its Directors to higher regulatory risk if the importance of compliance is not recognized.
At TRC, we can not only ensure that your organization is fully compliant with the applicable Corporate Laws but can also make your organization synergize with the ever-evolving regulatory framework w.r.t company secretarial services so that companies stay prepared to take on such challenges head-on.
Our focused and expert Corporate Secretarial Team offers a wide array of customized solutions to meet your various needs.
Corporate Advisory
The success of critical corporate transactions depends upon careful planning and the right advisory.
We provide end to end transaction advisory right from planning till execution and post-execution compliance
Private placement of shares/debentures and other securities
Buy-back of Securities
Right issue of Shares
Removal of Directors/Auditors
Employee Stock Options (ESOP)
Related Party Transactions (RPT)
In House Company Secretarial
With the rapid changes in the regulatory framework, it is necessary to work with organizations closely to ensure that they are fully compliant. Our inhouse Company Secretarial Services offers a comprehensive package where we onboard as a long-term partner and work continuously throughout the engagement.
Under this package, we primarily offer solutions on Companies Act, 2013 and allied laws. Our company secretarial services have the following components:
Expert Advisory On Corporate And Allied Laws
Holding & Convening Of Board/Shareholders Meeting
Matter Related To Appointment/Cessation Director(S)
Secretarial Compliances For Various Corporate Actions
Statutory Records And Filings With Registrar Of Companies
Updating Clients With Changes In The Regulatory Framework Through Magazine Corporate Laws 4 U.
Compliance Health Check
( Secretarial Compliance )
In today’s regulatory environment, companies must ensure that they are following the laws of the land. While Companies do have specific divisions handling Secretarial compliance, it is also necessary that a regular third-party compliance check gets undertaken. Such an exercise keeps the internal teams vigilant and validates the compliance status of the organization.
Undertaking a comprehensive assessment of the compliance status of the Company vis-à-vis the legal and regulatory framework under which it operates.
The process includes a detailed review of internal records of the Company along with filings done with regulatory agencies
Identifying the gaps in the compliance structure and recommending corrective actions required to minimize the risk and lay a foundation for a compliant organization
Company & other entity formation
Forming the right entity is the first and foremost important step in your business. Our team can help you understand multiple available options, including the regulatory obligations related to specific structures. Keeping your business objectives in mind, we can help you in choosing the right entity which suits your requirement in medium to long run.
Please take note that certain types of business in India are regulated by specific authorities, which have prescribed detailed guidelines for setting such business. In case you are engaging in such kinds of business, it is necessary to carefully examine such guidelines before taking any step.
We offer solutions for setting-up of the following business entities:
Private & Public Company
Limited Liability Partnerships
One Person Company (OPC)
Producer Company
Nidhi Company
Registration of Foreign Company Establishing A Branch/Liaison/Project Office
Corporate Documents Retrieval
We can provide you with a host of documents filed by a Company with the Registrar of Companies, the local registry in India. Such materials might be required to ascertain its legal and secretarial compliances, creditworthiness or as a part of any due-diligence process undertaken in connection with any merger, acquisition or business funding.
With our expertise, we can provide the right documents/information promptly to meet your requirements. We can help in providing the following:
Entity Status Check
Certificate of Good Standing
Charter documents like Memorandum of Association and Articles of Association
Financial Statements like Balance Sheet, Profit & Loss account etc.
Drafting of Annual Report
Preparation of Register of Director
Development of Register of Charges
Annual Return
Details of Shareholders and Directors
Charges Search Report
Regulatory Approvals
We can help in obtaining various approvals required from the Registrar of Companies, Regional Director, Ministry of Corporate Affairs. Our understanding of the subject matter and expertise in dealing in such approvals helps in the presentation of the issue in the right manner, leading to successful results.
Company Closure
We can help with closing your company most effectively and efficiently. Our team can advise the best possible ways of settling your company, its related impact and course of actions required to complete the exercise.
We offer complete services in connection with the following:
Declaring company as defunct or striking-off company nameMSME (Udyog Aadhar) Registration
For Manufacturing Industries & Service Sector
MICRO
SMALL
MEDIUM
Investment < INR 1 Crore and
Investment < INR 10 Crore and
Turnover < INR 20 Crore
Turnover < INR 5 Crore
Turnover < INR 50 Crore
Turnover < INR 100 Crore
Few benefit of MSME Registration :
Pre-Requisite
Mobile No. of theProprietor/Partner/Director should be linked with Aadhar Number (UID).
Find the Right Company Secretarial Services
At TRC Corporate Consulting, our company secretarial services offer a wide-ranging suite of services, including payroll and accounting services, amongst others. When you partner with us, you can depend on us and count on our company secretarial services expertise to help you with specialist insights and impartial feedback on business operation enhancement techniques. We, as a company, like to go the extra mile by offering custom-made solutions to ensure that your distinctive requirements are met on time.
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