Services

At the Chartered Associates, we strive to extend and provide all possible support to clients, regardless of size of the company / firm. We firmly believe that as Compliance Professionals, our work begins at the very inception of the idea of any corporate action and does not necessarily have to be post facto exercise as an outcome of a decision of the management.

At Chartered Associates, we provide following Services:

BUSINESS REGISTRATION

  • Registration of Proprietorship Concern
  • Registration of Partnership firms
  • Incorporation of Limited Liability Partnerships
  • Incorporation of One Person Companies, Private Limited Companies, Public Limited Companies.
  • Incorporation of Nidhi Companies
  • Registration of Non-Banking Financial Companies (NBFC)
  • Incorporation of Subsidiary of Foreign Companies
  • Registration of Branch office of Foreign Companies
  • Registration of Liaison office of Foreign Companies
  • Trust Registration

COMPANY SECRETARIAL SERVICES

  • Event based Compliances; Filing of Forms and Documents with the MCA
  • Filing of Audit Report and Annual Return including XBRL filing
  • Capital Structuring / Restructuring
  • Pre & Post investment Compliances
  • Allotment of Shares
  • Drafting and Implementation of Employee Stock Option Plan (ESOP)
  • Secretarial Audit
  • Compliances for Sweat Equity, Bonus issues and Dividend
  • Representations before Registrar of Companies, Central Government
  • Representation before National Company Law Tribunal
  • Revival of Companies Struck off by ROC
  • Drafting and filing replies to the Notices received from Regulatory Authorities
  • Merger and Amalgamation
  • Compliance Audit and Due Diligence

DRAFTING

  • Shareholders Agreement / Share Purchase Agreement / Share Subscription Agreement
  • Memorandum of Understandings
  • Business Agreements
  • Commercial Contracts
  • Partnership Agreements
  • JV Agreements
  • Opinion
  • Partnership Agreement
  • Trust Deed
  • By-Laws for association

ACCOUNTING AND TAXATION

  • Monthly Accounting and Bookkeeping
  • Payroll
  • GST Registration
  • GST Monthly Return
  • GST Annual Return
  • Annual Financial and Taxation
  • Income Tax Return filing for Individuals and business
  • Representation before Authorities

INTELLECTUAL PROPERTY RIGHTS

  • Trade Mark Registration
  • Copy Right License

FOREIGN INVESTMENT & FOREIGN TRADE

  • Certification and filing the returns with RBI for foreign investments received (FDI) / made (ODI)
  • Compliance for ECB (External Commercial Borrowings)
  • IEC (Import Export Code) Registration
  • Filing of Annual Return with RBI (FLA)

OTHER SERVICES

  • PAN & TAN
  • Class II, Class III (For Government Tender), DGFT and IEC Digital Signatures
  • Udyog Aadhaar Registration (MSME)
  • National Small Industries Corporation (NSIC) Registration
  • Registration and Representation under Legal Metrologies
  • Government and other Tender Applications