INDUSCIRCLE CORPORATE & TRUSTEE SERVICES LLP

BUSINESS ENTITY – INCORPORATION / CONVERSION & DOMICILIATION SERVICES

o Incorporation and registration of all types of entities in India –

• Private Limited Companies
• Public Limited Companies
• Limited Liability Partnerships
• One Person Company
• Section 8 Company
• Liaison Office
• Branch Office
• Project Office

o Conversion Services –

• Private Limited Companies to Public Limited Companies and vice versa
• Private Limited Companies into Limited Liability Partnerships and vice versa

o Domiciliation Services –

• Provision of nominee / independent directors & Designated Partners
• Provision of registered & corporate office address
• Provision of nominee shareholders to facilitate the incorporation process

CORPORATE SECRETARIAL & COMPLIANCE SERVICES

• Keeping clients updated on the latest amendments
• Procedures relating to Board Meetings, General meetings including the pre and post meeting formalities such as notice & agenda for the meetings, preparing resolutions etc.
• Alterations, modifications and changes with respect to the names of companies, objects, share capital, situation of registered office, amendments and alterations in the Memorandum and Articles of Association
• Allotment, consolidation/sub-division of shares, share transfer and transmission, conversion of shares into stocks or warrants, issue of shares certificates, dematerialization of shares, forfeiture of shares and stamping of shares
• Changes with respect to appointment, re-appointment, regularization, resignations, fixation and revisions of the remunerations of Directors, Managers and auditors
• Assisting in preparation of various registers like Register of Member, Register of Transfer, Register of Charges, Register of Director, Register of related party transaction, etc
• Certification and Filing of the documents including the forms and the returns with the Registrar of Companies
• Issuance of Compliance Certificates
• Arranging for Director Identification Numbers (DIN)
• Arranging for Digital Signature Certificates (DSC)
• Funding and Capitalization procedures & assisting with Rights and Private Placement issues and related compliances
• Preparation of annual reports and annual accounts including Balance Sheet, Profit and loss account, income and expenditure statement, auditor’s report, directors’ report, statement on corporate governance, compliance certificate, directors, chairman’s statement etc.
• Preparation of search reports and creation, modification and satisfaction of charges and registration thereof by the Registrar of Companies
• Corporate Health Check & company due diligence services for M&A, Private Equity, Venture Capital Investments etc.
• Compliance Support and filings for Mergers, Demergers, Takeovers, Amalgamations
• Liquidation and Striking off companies
• Audit Support
• Advisory Support on Corporate Social Responsibility and related matters

DIGITAL SIGNATURE CERTIFICATE (“DSC”) SERVICES

has partnered with to issue Digital Signature Certificates (“DSC”)   to its clients.

IndusCircle is now registered with eMudhra Limited, one of the leading licenced certifying authorities in India. We can now issue all types of DSCs for Income Tax, Ministry of Corporate Affairs, Tenders, Foreign Trade, Banking, Railways and many other needs.

RBI COMPLIANCES:

• Creating USER Account on the RBI portal and filings
• Assistance with FDI reporting in Single Master Form and filing of FCTRS / FCGPR
• Filing of annual returns of foreign assets and liabilities