Legal

The Secretarial Compliance practice offers to our clients a full range of services, which involve all compliance issues under the Companies Act, 1956 and its subsequent amendments. Combined with our persevering motto of “service above self” and good value, we use accounting and assurance information to help our clients grow and reach their aspirations. This is more than just preparing financial statements and tax returns. We are constantly developing new services while looking for new efficiencies in core disciplines.

Company Law and Secretarial Services

We provide valuable insights into how companies can grow, diversify, and prosper to maximize their shareholder’s wealth.
Companies Act, 1956, governs Companies with limited and unlimited liability, in India. Every company is required to register themselves with the Competent authority i.e. Registrar of Companies (ROC) and file the necessary documents for various statutory requirements from time to time.
Malav C. Sheth & Co has profound expertise in corporate law service. Laws relating to local government, public sector etc. all fall under the realm of our specialization of corporate legal services. Our skilled professionals adopt highly personalized services to cater to your organization multifarious needs. Here, at Malav C. Sheth & Co, we deliver what we commit. So if you are seeking for corporate law solutions in India, then we serve you with our expertise and experience.

Services Offered:

• Formation of Companies
• Filing, registering, representing, attesting or verifying any document including forms, returns and applications by or on behalf of the company as an authorized representative
• Advising and assisting Directors on the requirement of obtaining Director Identification Number (DIN) and Digital Signature Certificates (DSC)
• Advising client companies on e-filing requirements and filling of e-forms
• Pre-certification of various e-forms under Companies (Central Governments) General Rules and Forms (Amendment) Rules, 2006 and other documents and returns required to be filed with the Registrar of Companies
• Providing services/solutions under MCA 21 including those relating to front Office/facilitation centres
• Advising on legal and procedural matters under the Act
• Compilation of status/search reports for companies, banks and financial institutions
• Maintenance of secretariat records, statutory books and registers
• Acting as Secretarial Auditor, Advisor or Consultant
• Filing of petitions before the Company Law Board
• Appearing as authorized representative before the Company Law Board, Central Government, Regional Director and Registrar of Companies
• Maintaining secretarial records and statutory registers including Minutes of Board Meetings and General Meetings
• Filing of the petitions before the Company Law Board, appearing as an authorized representative before the Company Law Board, Central Government, Regional Director and Registrar of Companies
• Organizing and managing shareholders’ meetings on behalf of clients
• Conversion of Partnership firms into Limited Companies
• Obtaining Importer Exporter Code number (IEC) from Directorate General of Foreign Trade