Services - SIUT & Co LLP

Popular Services

We undertake various kinds of audits like Secretarial Audits, Corporate Governance Audits, Internal Audit, Transactions based Due Diligence Audits, Corporate Social Responsibility (CSR) Audit. The firm also undertakes cases of National Company Law Tribunal (NCLT) representing its clients for various assignments as well as Corporate Restructuring schemes and arrangements like Mergers, De-mergers, Amalgamations, Takeover, Acquisitions. The firm provides for Litigation Management in dispute amongst Board of Directors and/or Shareholders, Oppression & Mismanagement and Commercial Arbitration, Mediation and Conciliation. Other Services include MCA Annual filing, XBRL conversion & certification, Company Search Reports, Registration of Intellectual Property Rights (IPR)- Trademark, Patent & Copyright, Compounding & Adjudication of offences, Drafting of Memorandum of Understanding (MOU) & Contracts, Bank & Legal Due Diligence, Scrutinizer, SME listing & IPO Main Board Listing, liaising with regulators.

We undertake various kinds of audits like Secretarial Audits, Corporate Governance Audits, Internal Audit, Transactions based Due Diligence Audits, Corporate Social Responsibility (CSR) Audit. The firm also undertakes cases of National Company Law Tribunal (NCLT) representing its clients for various assignments as well as Corporate Restructuring schemes and arrangements like Mergers, De-mergers, Amalgamations, Takeover, Acquisitions. The firm provides for Litigation Management in dispute amongst Board of Directors and/or Shareholders, Oppression & Mismanagement and Commercial Arbitration, Mediation and Conciliation. Other Services include MCA Annual filing, XBRL conversion & certification, Company Search Reports, Registration of Intellectual Property Rights (IPR)- Trademark, Patent & Copyright, Compounding & Adjudication of offences, Drafting of Memorandum of Understanding (MOU) & Contracts, Bank & Legal Due Diligence, Scrutinizer, SME listing & IPO Main Board Listing, liaising with regulators.

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