Nitesh Jain & Co.

Company Incorporation (including Section 25 Company, Part IX conversion) and Limited Liability Partnership (LLP) Incorporation & Management All approvals and certifications under the Companies Act, including rules and regulations framed thereunder Preparing and filing of application(s), Petition(s) under various provisions of Companies Act. Secretarial Audit, Compliance Certificate, Due Diligence Report, Status/Search Reports for Banks, Certification of documents relating to Charges Liaison and Representation before the various Authorities such as Registrar of Companies, Regional Director, Company Law Board / National Company Law Tribunal, Stock Exchanges, the Securities and Exchange Board of India, Reserve Bank of India and other statutory authorities. XBRL Solutions for Filing of Financial Statement, Cost Audit and Cost Compliance Report. Compliance with Secretarial Standards. Planning for Mergers, Acquisitions, De-mergers, and Corporate re-organizations. Act as scrutinizer in voting by shareholders in postal ballot Compounding of offence under the Companies Act Valuation & Opinion Reports

Listing of Securities, SME Listing & De-listing Certification of compliance of conditions of corporate governance under Clause 49, 'Reconciliation of Share Capital Audit' and under clause 47 (c) of the listing agreement with Stock Exchange(s) etc. Advisory services on preferential allotment /IPO/Rights/Bonus/ESOP Issue of shares. Advisory services on SEBI Takeover Code & Insider Trading Regulation and compliances thereunder Corporate Social Responsibility implementation.

Advise on legal and procedural matters falling under FEMA. FDI, ECB & NBFC Advisory Services NRI & PIO related Registration & Compliance Services Setting up of Foreign Subsidiary, Branch & Liaison Offices Statutory Licenses & Regulatory Approvals Certification of FC-GPR, FC-TRS, ECB returns and other reporting forms Compounding of offence under the FEMA

Direct Tax Advisory Services Providing corporate tax-related advice Advising on tax issues arising out of cross-border transactions, withholding tax obligations under the provisions of the IT Act and relevant DTAA, on various payments to be made by it in and outside India Registration / applications for PAN, TAN, VAT Registration, Service Tax Registration and others. Returns, Assessment & Appeals under the Income tax, Sales Tax Act and Service Tax.

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  • Buy-back of securities, reduction of share capital, corporate restructuring.
  • Assisting and advising on Finance & Investments.
  • Amalgamation / Mergers / Demerger / Takeover. 
  • Arrangement in relation to corporate restructuring.