ILP’s Compliance advisory services cover the entire gamut of company related matters, from formation to routine company secretarial compliance. With regulatory compliance being more rigorous, complicated and changing ever so often, our team endeavours to keep a track of all regulatory changes to ensure complete compliance by our Clients.

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ILP’s services include:

  • Assisting in the incorporation of a private/public/one-person company, including Section 8 companies
  • Drafting of the charter documents of the company
  • Filing and obtaining necessary approvals/registration from competent authorities, including the Reserve Bank of India and the Registrar of Companies
  • Conversion of LLPs to company, company to LLP, partnership to LLPs
  • Preparing notices, resolutions and minutes for Board Meetings and Shareholders’ Meetings
  • Assisting with procedures relating to Board Meetings and General Meetings
  • Allotment of shares, share transfers, issue of share certificates, dematerialization of shares and forfeiture of shares, among others
  • Changes with respect to appointment, re-appointment, resignations, fixation and revisions of the remunerations of Directors, Managers, Company Secretary, Compliance Officer and Auditors, among others
  • Preparation of annual reports and accounts, including Balance Sheet, Profit and Loss Account, Income and Expenditure Statement, Auditor’s Report, Directors’ Report, statement on Corporate Governance, Compliance Certificate and Directors’ and Chairman’s statement, besides, with the support of professional experts
  • Procedural requirements for the creation, modification and satisfaction of charges and registration thereof by the Registrar of Companies
  • Maintenance of statutory books and registers, as per the provisions of the Companies Act, 2013
  • Procedures and compliances related to making inter-company loans, investments, guarantees and providing of securities
  • Filing of documents, including forms and returns with the Registrar of Companies
  • Registration of agreements/resolutions with the Registrar of Companies
  • Issuance of opinion on compliance/applicability of the provisions of the Companies Act, 2013