NBFC Incorporation, License, and Compliances
- Applicable: Non-Banking Financial Companies (NBFC)
- Documents Required: PAN, Aadhaar, Financial Statements, Board Resolution, KYC of Directors, MOA, AOA, Net worth Certificate Etc
- Processing Time: 30 to 60 working days
- Fees: Based on complexity and regulatory fees
ISIN Registration
- Applicable: Companies issuing securities or debt instruments
- Documents Required: PAN, Certificate of Incorporation, Board Resolution, Financial Statements, Security Details
- Processing Time: 7 to 14 working days (depending on the case)
- Fees: Varies based on the number of securities
Corporate Insolvency Process and Allied Services:
- Applicable: Corporate entities facing financial distress
- Documents Required: Financial Statements, Proof of Default, Board Resolution
- Processing Time: 30 to 90 days (depending on the case)
- Fees: Based on complexity and size of debt
Merger and Amalgamation:
- Applicable: Mergers, acquisitions, and restructuring of companies
- Documents Required: MOA, AOA, Board Resolution, Valuation Report, Financial Statements
- Processing Time: 3 to 6 months (depending on regulatory approval)
- Fees: Based on complexity and professional services
IPO and FPO Services:
- Applicable: Companies looking to go public
- Documents Required: Financial Statements, Board Resolution, Draft Red Herring Prospectus, Audited Reports
- Processing Time: 6 to 12 months
- Fees: Based on market size and legal requirements
Compliances for SEBI and Stock Exchange:
- Applicable: Listed companies or those seeking listing
- Documents Required: Periodic financial filings, Corporate Governance Reports, Shareholding Pattern, and Annual Reports
- Processing Time: Ongoing (monthly/quarterly/annually)
- Fees: Based on SEBI filing fees and professional charges
Issuance of Debentures and Debt Listing:
- Applicable: Companies issuing debentures or seeking debt listing
- Documents Required: Board Resolution, Financial Statements, Debt Instrument Terms, Rating Report
- Processing Time: 30 to 60 days
- Fees: Based on debt amount and listing fees
Corporate Legal Management at NCLT & NCLAT:
- Applicable: Companies involved in legal disputes or seeking resolutions through NCLT/NCLAT
- Documents Required: Pleadings, Financial Statements, Corporate Documents, Court Orders
- Processing Time: 3 to 12 months (depending on the case)
- Fees: Based on the complexity of the case
Virtual CEO and CFO Services:
- Applicable: Small to medium-sized enterprises requiring leadership support
- Documents Required: Business Plan, Financial Statements, Board Resolution
- Processing Time: Ongoing service
- Fees: Monthly or yearly fee based on scope of services
Event Management (AGM, BM, etc.):
- Applicable: Corporate events like AGMs, BM, and Other Meetings.
- Documents Required: Notice, Agenda, Board Resolutions, and Financial Statements (if applicable)
- Processing Time: 1 to 3 working days (depending on event type)
- Fees: Based on event size and complexity