Every decision taken in the company has its legal effect and for such actions legal compliance is mandated. If such action is not initiated it might affect the course of the business leading to penal implications. But in the given cases, we would like to protect from penal implications & legalize your actions or transactions!!!
You need to int
Every decision taken in the company has its legal effect and for such actions legal compliance is mandated. If such action is not initiated it might affect the course of the business leading to penal implications. But in the given cases, we would like to protect from penal implications & legalize your actions or transactions!!!
You need to intimate us in the following scenarios. These scenarios will help you understand what type of situations is required to be legalised. Whenever there is a change your business activities or new business is commenced or when company’s name is altered or when capital of the company is changed or when your approval & decision making process is altered or when you receive different type of investment or when you accept deposit or borrow/lend money or invest or give guarantee to any other corporate entity or create a charge or you wish to internally restructure the company such as reducing its capital or when you decide to take Statutory Registers out of office premises.
Further, intimate us before you appoint directors or auditors or company secretary or sole selling/buying agent of the company or while fixing remuneration of directors or auditors or company secretary or sole selling/buying agent through any means whether by remuneration or commission or through valuing the intellectuals or property. This also extends to appointing or remuneration or availing service of any of the relative or associate or having shares in any such corporate entity where they are directors or auditors or company secretary or sole selling/buying agent. Legally it’s called Related party transactions.
A company listed on stock exchange has price sensitive information which shall be disclosed to your legal partner for intimations & approvals accordingly.
If there is non-compliance of any of the requirements then the most preferred way out is compounding.
Lawlabz offers complete advisory services for your company Legal Compliance management. Our professional and experienced team can help you with all the approvals and filings from Ministry of Corporate Affairs (MCA) and will guide you with necessary steps required in India for such compliances.
Corporate Law Advisory & approval Package: [Rs.25,000 per transaction*]
Strategy: Advising on the set of compliances to be customized in your package based on the requirements
Procedure:
-
Regularisation of particular non-compliances over a given period of time, if any
-
Consulting through board meetings of the company while undertaking certain transaction and analyse upon various available legal options
-
Entering into retainership contract to manage the compliance on a regular basis
-
Preparing intimation, registration & approvals for specific transaction with concerned authorities involved
Reporting the compliances done on a periodical basis
