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Offering End To End Vide Range Of Services

Inbound Foreign Investment

We have the required resources, expertise and network to assist MNCs in developing their legal entry strategies for India, obtain regulatory approvals required therefore and implement the same. We can prepare, file and successfully follow up regulatory applications on allotment of Shares to the foreign entity. We provide advisory services and facilitate Foreign Direct Investment under the Automatic Route or by way of permission from Foreign Investment Promotion Board.

Corporate Laws

DM & ASSOCIATES COMPANY SECRETARIES LLP is a one stop Corporate Law Advisor. From company formation to its day to day operations to its restructuring to its winding-up, the firm can render all related legal services in compliance with company law read together with applicable commercial laws. We offer all kinds of legal services in relation to obtaining Government approvals under various provisions of the Companies Act and to render services for Change of Name of the Company, Alteration in Object Clause or Registered Office Clause or Capital Clause, Alteration of Articles of Association, Conversion of status of the Company, Corporate Restructuring etc. Apart from this, we offer retainer services to include all types of services in secretarial matters viz. drafting of resolutions, Notice of Board Meeting, Minutes of Board Meeting and General Meeting, Updation of Statutory Register, Certification and filing of all e-forms, Certification and filing of Balance Sheet and Annual Return, Updation of amendments etc.

We believe that a thorough Secretarial Audit forms the back bone of an effective Compliance mechanism and undertake the same for all our companies so that there are no impediments to the smooth functioning of the Company in the form of penalties and proceedings.

Secretarial Audit

We carry out secretarial audit of various companies across industry sectors. Under most of the laws, the persons who are responsible for compliance and are liable for punishment for noncompliances are directors, the Company Secretary and officers who have been designated to ensure compliances of specific laws and regulations applicable to a company. We as secretarial auditor makes our every effort to raise the flags as when there is a potential non compliance detected by our team. We make sure that our team safeguards the interest of the Management and also of the designated officers by providing viable solutions and thereby providing remedial measures to the company.

Internal Audit

We also carry out half yearly Internal Audit on stock brokers as mandated by SEBI. Our team of experts thoroughly checks the ledger and related paper work based on the sampling criteria issued by SEBI.

Stock Exchanges & SEBI Compliances

We offer a wide variety of services in SEBI related laws. We have listed some companies which have availed our professional services in this field on retainer basis. We have done assignments relating to Secretarial Audit under SEBI Regulations, issuing Certificate under clause 47(c) of the Listing Agreement, issuing Certificate for Dematerialization of Securities to be submitted to NSDL/ CDSL, Compliance with Listing Regulations, Voluntary Delisting of Securities from Stock Exchanges, Change in Control of Management SAST Regulations, inter se transfer between promoters under SAST Regulations.

The Stock Exchanges and SEBI have become more vigilant and stringent in the current Dynamic environment encompassing the Corporate World. The need for having a competent professional team is imperative to ensure the smooth functioning of the Company

Regulatory Compliance

We provides legal and practical advice on and undertake preparation, filing and follow up of applications and representations with various regulatory agencies including the Foreign Investment Promotion Board, Reserve Bank of India, Department of Telecommunications, Ministry of Information & Broadcasting, Ministry of Commerce and Industry, Ministry of Finance and Ministry of Law, etc.

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