Company Secretarial
& Corporate Law
PARAMA & Co manages MCA, ROC, FEMA/RBI, SEBI and corporate law compliance for foreign companies operating in India.
250+ cases (Compounding, Transfer, Inspection & Inquiry, litigation, Merger, Dispute) successfully concluded before ROC, RD, NCLT, and RBI authorities.
Our Services
Company Secretarial Services
250+
Compounding, Litigation, Inspection, Merger and adjudication cases successfully concluded before ROC, RD, NCLT and RBI
Incorporation Advisory
Private Ltd, Public Ltd, OPC, LLP, Section 8 - DIN/DSC, name reservation, MoA/AoA drafting, Certificate of Incorporation.
MCA / ROC Annual & Event Filings
AOC-4, MGT-7, board/AGM minutes, share allotments, director changes, charge filings, MSME, DPT-3 and all event-based compliances.
FEMA & RBI Compliance
FC-GPR, FC-TRS, ODI filings, ECB advisory and monthly filings, share transfers for non-residents, RBI compounding, LSF payments.
Secretarial Audit
Form MR-3 under Section 204 for listed and public companies. CS Compliance Certificates (Form MGT-8). Voluntary secretarial audit for private companies.
Demat Services
ISIN, RTA appointment, demat accounts for foreign nationals and foreign body corporates, share capital reconciliation.
Capital & Share Compliances
Rights issues, private placements, ESOPs, buy-backs, conversions, debentures, convertible notes, share splits.
SEBI Registrations
Investment Advisor, Research Analyst, Portfolio Manager registrations. FPI registration. NSE/BSE listed company ongoing compliance.
Compounding & Adjudication
ROC, RD, NCLT, RBI, Income Tax, GST compounding and adjudication proceedings. 100+ cases successfully concluded.
Liquidation & Winding-Up
Fast Track Exit, voluntary winding-up, liquidator appointment, liability settlement, asset distribution and IBC proceedings.
Labour Law Compliance
EPF, ESIC, Professional Tax, LWF, Gratuity, NPS, POSH implementation.
FAQs
Company Secretarial FAQs
What are the annual compliance requirements for a foreign subsidiary in India?
File AOC-4 and MGT-7 with ROC; hold 4 board meetings per year; conduct statutory audit; file income tax and GST returns; submit annual FLA return; maintain statutory registers. PARAMA & Co manages all of these under a single retainer engagement.
Is secretarial audit mandatory?
Mandatory for listed companies and public companies with paid-up capital of Rs.10Cr or more, or turnover of Rs.100Cr or more. Private companies may commission one voluntarily - PARAMA & Co recommends this as a governance best practice for foreign subsidiaries.
Can PARAMA & Co assist with SEBI registrations?
Yes - Investment Advisor, Research Analyst, Portfolio Manager and FPI registrations. Ongoing compliance and audit support for registered entities.
What is RBI compounding and when is it required?
RBI compounding is the process by which a contravention of FEMA provisions is regularised by payment of a compounding sum. It is required when a company has inadvertently missed an RBI/FEMA filing or breached a condition. PARAMA & Co has concluded 100+ such cases before ROC, RD, NCLT and RBI.
Annual Compliance, Managed.
All ROC, FEMA, SEBI and secretarial compliances under one roof. No missed filings.