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Swati Nerurkar & Co. is a professionally managed firm of Company Secretaries that provides high end legal and company secretarial services through dedicated professionals, which is backed by extensive experience across various industries and knowledge of corporate secretarial compliance, securities related laws and regulations, corporate restructuring and corporate affairs.The firm is well exposed to dealing with various regulatory authorities such as Registrar of Companies (ROC), Regional Director (RD), Ministry of Corporate Affairs (MCA), National Company Law Tribunal (NCLT), Securities and Exchange Board of India (SEBI), Bombay Stock Exchange (BSE), National Stock Exchange of India Ltd (NSE) and Reserve Bank of India (RBI).+ Read More

Nature of Business

Service Provider

Total Number of Employees

Upto 10 People

Year of Establishment

2009

Legal Status of Firm

Individual - Proprietor

Annual Turnover

Upto Rs. 50 Lakh

Business Formation Services
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Business Formation Services

Rs 15,000 / UnitGet Latest Price

Type of Industry / BusinessLegal Services
Project Duration15-20 Days
Mode of ServiceOffline
Type of Service ProviderIndividual Consultant

Our Business Formation Services Includes
1) Company Formation Services
2) Limited Liability Partnership (LLP) Formation Services
3) Conversion of Business Entity
4) One Person Company (OPC) Formation
5) Registration of Partnership Firm
6) Section 8 (Non-Profitmaking) Company Formation

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Compliance And Corporate Governance
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Type of Service ProviderConsulting Firm

Compliance And Corporate Governance

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IPO Advisory
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IPO Advisory

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Corporate Affairs

  • Forfeiture of shares.
  • Issue of Preference shares & Debentures Issue.
  • Certification under FEMA and RBI Rules.
  • Compounding of offences under section 621A.
  • Central Government Approvals for matters concerning Managerial Remuneration under Schedule XIII.
  • Drafting of Contracts / Joint venture Agreements / Memorandum Of Understandings.
  • Postal Ballot Assignments.
  • AGM Proceedings and related issues.
  • Drafting Annual Report.


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As per section 204(1) of Companies Act, 2013 read with rule 9 of the Companies (Appointment and Remuneration of Managerial Personnel) Rules, 2014, the following companies are required to obtain Secretarial Audit Report

 

  1. Every listed company.
  2. Every public company having a paid-up share capital of fifty Crores rupees or more.
  3. Every public company having a turnover of two hundred fifty Crores rupees or more.
  4. Secretarial Audit plays an important role in the interest of every corporate, we as professionals will certify that the company has
  5. carried out all the compliances and would also keep check on frauds. 
  6. Secretarial Audit ensures that the Board compliances and mechanisms are robust and increase the confidence of shareholders, creditors and stakeholders.
  7. We at Swati Nerurkar & Company Offer Secreterial Services as a disciplined approach to evaluate and improve effectiveness of risk management, control, and governance processes.


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Foreign Direct Investment (FDI) Advisory

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