Secretarial Compliance Services
In today’s dynamic business environment, Secretarial Compliance plays a crucial role in ensuring smooth corporate governance and adherence to statutory requirements. At Garuna Consultancy Services, we help businesses of all sizes comply with the obligations laid down under the Companies Act, 2013, SEBI regulations, FEMA guidelines, and other corporate laws.
Why Choose Garuna Consultancy Services?
- Expert team of Company Secretaries, CAs, and Legal Advisors.
- Comprehensive coverage of all statutory and regulatory obligations.
- Tailor-made compliance calendar to ensure timely filings.
- Trusted advisory for start-ups, SMEs, and large corporates alike.
Our Secretarial Compliance Services Include:
Company Law Compliance
- Drafting and filing Board Resolutions and Minutes of Meetings.
- Filing of annual returns, forms, and event-based compliances with the MCA (Ministry of Corporate Affairs).
- Maintaining statutory registers and records.
- Compliance advisory on corporate restructuring, mergers, and acquisitions.
Corporate Governance & SEBI Compliance
- Assisting listed companies with compliance under SEBI (LODR) Regulations.
- Ensuring disclosures related to insider trading, shareholding patterns, and related-party transactions.
- Advisory on corporate governance practices and board effectiveness.
RBI & FEMA Compliance
- End-to-end support for Foreign Direct Investment (FDI), Overseas Direct Investment (ODI), and External Commercial Borrowings (ECBs).
- Filing of FEMA returns and reports with the Reserve Bank of India.
- Guidance on cross-border transactions and compliance management.
Event-Based Compliances
- Handling compliance for change in directors, share capital, registered office, or company name.
- Assisting with issue of shares, buyback, or transfer of securities.
- Drafting legal documentation for corporate changes.
Representation & Advisory
- Liaising with Registrar of Companies (ROC), SEBI, RBI, and other authorities.
- Providing legal opinions on complex compliance issues.
- Representing clients before regulators in case of inquiries or non-compliance.