R Satheesh Kumar Email & Phone Number

Chennai, Tamil Nadu, India

Chennai

Chennai

Compliance under the Companies Act, 1956/2013 In Amalgamation, Merger, BIFR (SICA), Internal Restructure and SARFASI Act, Closure of Existing Companies through Fast Track mode and voluntary winding up. Under SEBI Listing Agreements and Dematerialization of Securities. • In issue of Non-Convertible Debentures through private placement basis and listing at BSE, • In SEBI– Investor Compliances and in handing of issues raised by SEBI under Takeover code, Insider Trading and Fraudulent Trading Regulations. Under RBI - Non-Banking Financial Companies (NBFC). • In periodical compliance requirement under – the RBI Act, Regulations and Prudential Norms.• In obtaining NFBC License, Conversion of Public into Private Company and Takeover and Management change.• In liaison with the officials of RBI in NBFC compliance areas.Under RBI- Foreign Exchange Management Act and DIPP – Press Note• In Foreign Direct Investment in India. • Investments in overseas Joint Venture and WOS abroad.• In Transfer of Shares from Non Resident Indian to Indian Resident and vice versa.

Advising E-filing procedures and the documents to be prepared for the purpose of Company Incorporation, Conversion of Public into private and vice versa, Conversion of Partnership firm into company, Opening Foreign company Branch office in India, Closure of Company under Voluntary winding up and under section 560, DSC Role Check, Company master data correction and preparing DIN Application to stakeholders and professionalsResolving problems, technical issues, queries related to E-forms and MCA21 software Applications.Technical scrutiny of Balance sheet and other documents filed with ROC on behalf of ROC.Preparing Manuals for inculcating e-filing procedure to CSES.Office and staff Administration viz., Staff welfare, Stakeholders management and Maintenance of essential services as the norms prescribed by TATA Code of Maintenance.

Maintenance and Updation of Statutory Books and Registers for client Companies. Preparation and filing of forms, applications and petitions with ROC/RD/CLB/MCA.Inspection of Public Documents & Getting Certified Copy of documents from ROC records.Preparing documents and other Arrangements for General Body meetings and Board meetingsPreparation of documents for the purpose of Incorporation and alteration of the clauses of MOA & Articles of AOA.Drafting opinions on various matters covered the companies Act, 1956.Periodical compliance under the companies Act, 1956 and listing agreementShare Capital Reconciliation Audits & Share transfer audits as per SEBI Regulations. Compliance audit under section 383A of the Companies Act, 1956Complete Secretarial audits & Annual return auditsIndependent Managerial Remuneration Audits

Bachelor Of Laws (Llb)

Acs, Corporate Secretaryship