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Secretarial Compliance

  • ​Assistance in conducting Board and Stakeholder Meetings including preparation of notices and related papers.

  • Drafting of Minutes of Board, Stakeholder and committee meetings.

  • Preparation of annual reports and Filing of Annual returns with the Ministry of Corporate Affairs.

  • Maintenance and Updating of Statutory Register and Secretarial file.

  • Compliances for related party transactions, office in place of profit, managerial remuneration, Share transfers.

  • Appointment/resignations of Managing Director, Whole-Time Director and Directors for public as well as private company and their Remuneration.

  • Alterations of Memorandum and Articles of Associations.

  • Changing/Alteration in the name of company

  • Changing /Alteration of Authorised Capital and paid up capital.

  • Transfer of Shares from and between Indians, NRIs and foreign persons.

  • Striking off of the companies

  • MCA filing of various forms.

Secretarial Compliance

Annual Compliances with RoC

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Jadhav Musale & Associates LLP

PUNE OFFICE: Office No. 21, C - Wing, 4th Floor, K. K. Market, Bibewadi, Pune 411043, Maharashtra, India

PIMPRI: 102 Aspiro, Pimpri Station Road, Pune 411018, Maharashtra, India

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