Services
Incorporation and Registration
Assisting with the formation of new companies, including preparation of documents and filing with authorities. Registration of business entities (Private Limited Company, Limited Liability Partnership, etc.). Drafting and submitting Memorandum of Association (MOA), Articles of Association (AOA), and other required documentation
Secretarial Audit
Secretarial audit services offered by Sanjay Kumar Gupta & Associates are focused on reviewing and ensuring compliance with corporate laws and regulations. These services are essential for maintaining good governance and addressing regulatory requirements. Here’s a breakdown of the secretarial audit services provided by our firm.
Certification
At our firm, Provide a wide range of certification services to ensure that your business remains compliant with statutory regulations and governance best practices. Our team of experienced professionals, led by qualified Company Secretaries and Governance Experts, offers tailored certification services designed to meet the specific needs of your business. Whether you are a startup, SME, or a listed entity, we provide the necessary certifications to ensure your company is in full compliance with relevant laws and regulations.
Due Diligence
Conducting due diligence processes in mergers, acquisitions, and investments.
Preparing legal documents and reports during the due diligence process.
Intellectual Property Rights (IPR)
Assisting with the registration and management of intellectual property (trademarks, patents, copyrights).
Providing advice on IPR protection and licensing.
Legal Advisory Services
Offering legal advice related to company law and other applicable regulations. Drafting legal agreements, including shareholder agreements, loan agreements, and memorandums of understanding (MOUs). Advising on mergers, acquisitions, and restructuring of companies. Preparing legal documents and reports during the due diligence process.
Corporate Secretarial
We offer comprehensive day-to-day company secretarial services designed to support your business operations and ensure compliance with statutory requirements.
Our expert services are designed to streamline compliance, maintain corporate governance standards, and ensure your company operates within the legal framework efficiently.
Compliance under SEBI and Stock Exchanges
We provide expert advisory and support services to companies that are either incorporated in India or operating within the country, helping them adhere to the regulatory guidelines established by the Securities and Exchange Board of India (SEBI) and the respective stock exchanges. Our team ensures that businesses stay compliant with these regulations, enabling them to effectively navigate the legal landscape and meet the corporate governance standards set by SEBI and the exchanges.
RBI And FOREX Law Services
Our firm offers specialized advisory and compliance services related to the Reserve Bank of India (RBI) regulations and Foreign Exchange Management Act (FEMA), ensuring that businesses comply with India’s foreign exchange laws and banking regulations.
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