siut.in - SIUT & Co LLP - CS firm in Pimpri Chinchwad Pune
About Us
SIUT & Co LLP, Company Secretaries (SIUT) is a top-notch full-service Practicing CS firm based in Pimpri-Chinchwad, Pune registered with the Institute of Company Secretaries of India (ICSI)
SIUT is a brainchild of CS Sohal Thakur and CS I U Thakur which has created its place in Corporate Law practice by providing services in diverse domains akin to a full-service Law firm.
CS Sohal Thakur is a Second-Generation Practicing Company Secretary and CS I U Thakur was the first person to start practice in Pimpri-Chinchwad (PCMC) in the year 1989.
Our Services
We provide end-to-end services including business set-up services to Start-ups right from Incorporation of various types of Companies & Formation of LLP’s and managing their regulatory compliances to providing consultancy to Listed Companies, Multinationals and Large Industrial & Corporate Houses.
Incorporation
Private Limited Company, Public Limited Company, Foreign Subsidiaries, Non-Banking Financial Companies (NBFC), One Person Company (OPC), Section 8 Company (not-for-profit), Nidhi Company, Producer Company
Registration
Startup India, Udyam (MSME), Trademark, GST, Import/Export Code (IEC) and Digital Signature Certificate (DSC)
Documentation in respect of Board and General Meetings
Updating Secretarial Records & Maintaining Statutory Registers
Preparation, Certification & Filing of various e-forms with MCA
Change of Name, Object, Registered Office, Director, Shareholding & Capital
Conversion of Partnerships, Companies & LLP’s
Takeover of Sole Proprietorship & Partnership firms
Closure of Companies & LLP’s
RBI & FEMA Compliance for Foreign Direct Investment (FDI), Overseas Direct
Investment (ODI) & External Commercial Borrowings (ECB)
Secretarial Audit
Corporate Governance Audits
Internal Audit
Transactions based Due Diligence Audits
Corporate Social Responsibility Audit
Secretarial Due Diligence
Diligence Reports for Banks
Company Search Reports
Litigation Management
Commercial Arbitration, Mediation and Conciliation
Legal Due Diligence
Co-ordination with Advocates & Solicitors
Agreements (Joint Venture Agreement, Shareholders Agreement, Investor Agreement etc)
Policies (CSR Policy, ESOP Policy, RPT Policy, Dividend Distribution Policy etc)
Commercial Contracts & Memorandum of Understanding (MOU)
Petitions, Replies & Applications
Recovery of dues under Insolvency and Bankruptcy Code
Compounding & Adjudication of Offences
Winding up of Companies including Voluntary Liquidation
Oppression & Mismanagement cases
Revival of struck-off companies
Corporate & Finance Restructuring (Mergers, De-mergers, Amalgamations, Takeover, Acquisitions)
Appearing before various authorities such as Ministry of Corporate Affairs (MCA), Regional Director (RD), Registrar of Companies (ROC), National Company Law Tribunal (NCLT) & Reserve Bank of India (RBI)
Management Consultancy
Scrutinizer
SME listing & IPO Main Board Listing
XBRL Conversion, Certification & Filing
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