Our Services
Company Secretary & Compliance Services in pune
Services
Formation of companies / LLPs
Whether you’re launching a startup, expanding your venture, or formalizing your business structure, Start your business journey on a strong legal foundation with our Company Secretary & Compliance Services in Pune. We provide complete support for company and LLP formation — from choosing the right structure and preparing documents to executing filings and obtaining approvals. Our Services Include:
- Formation of One Person Company
- Formation of Private Limited Company
- Formation of Public Limited Company
- Formation of Producer Company
- Formation of LLP
- Formation of Section 8 Company (Non-profit organization)
- Conversion of Proprietorship concern or Partnership firm into Company / LLP
- Conversion of LLP into Company or vice versa
Company Law & Secretarial Services
Stay compliant, organized, and legally protected with our comprehensive company law and secretarial services. As providers of Company Secretary & Compliance Services in Pune, we manage board processes, statutory records, filings, and governance documentation so your business operates with confidence and clarity. Our Services Include:
- Compliance relating to the meetings of Board of Directors, Committees & Shareholders.
- Filing of Annual returns and financial statements for companies & LLPs with the Ministry of Corporate Affairs.
- Maintenance of Minutes books, Statutory registers etc.
- Alteration of Memorandum of Association and Articles of Association.
- Change in name of the Company.
- Increase in Authorised Capital and paid up capital.
- Transfer of Shares from and between Indians, NRIs and foreign persons & Transmission of Shares.
- Change of registered office within the same city, from one city to another and one state to another.
- Alteration of main object of the company.
- Appointment & Resignation of Directors.
- Drafting of Board’s Report, Corporate Governance Report, Annual Report.
- Payment of dividend and related compliances.
- Striking off the name of the companies from Registrar of Companies (Fast track exit).
- Obtaining Director Identification Number and Digital Signature certificate.
- XBRL Filing
Compliance Audit and Certification
Ensure accuracy, transparency, and regulatory confidence with our statutory certification services. we certify company filings, returns, forms, and compliance documents as required under the Companies Act, SEBI regulations, and FEMA guidelines — maintaining the highest standards of integrity and diligence. Our Services Include:
- Secretarial Audit of Listed / Unlisted and NBFCs.
- Signing and certification of Annual Return of Private / Public / Listed companies.
- Certify documents to be filed with Registrar of Companies, Regional Director and Central Government.
- Certificate relating to the half yearly Secretarial Audit for reconciliation as required under notification issued by SEBI.
- Annual Secretarial Compliance Report under SEBI (LODR) 2015.
- Annual Corporate Governance Certificate under SEBI (LODR) Regulations, 2015.
- Scrutinizer Report for General Meetings.
Services to banks & FIs
Support lending decisions with precise and reliable compliance verification. As providers of Company Secretary & Compliance Services in Pune, we assist banks and financial institutions with search reports, status reports, charge-related filings, and due-diligence certifications — ensuring transparency, legal accuracy, and secure credit assessments. Our Services Include:
- Issue of search and status reports.
- Opinion on various company law matters.
- Creation, modification and satisfaction of charges.
- Due diligence report for Banks
FEMA & RBI Compliances
Navigate cross-border transactions with confidence through our specialized FEMA and RBI compliance support. We assist with FDI/ODI filings, ECB reporting, foreign investment structuring, and liaison/branch office compliances — ensuring seamless adherence to regulatory requirements and timelines. Our Services Include:
- Setting up of Foreign Subsidiaries and Joint Venture Company in India.
- Setting up of Branch office, Liaison office, Project office and related compliances.
- FDI (Foreign Direct Investment) compliances.
- ODI (Overseas Direct Investment) compliances.
- Permissions for External Commercial Borrowing.
- Filing of Form FC-GPR and FC-TRS with RBI.
- Filing of Annual Return with RBI (Statement of assets and liabilities)
- Compounding of offences under FEMA
- Investment strategy for Foreign Companies.
Other legal services
Strengthen your business decisions with expert legal guidance and precise documentation support. Through our Company Secretary & Compliance Services in Pune, we assist with legal opinions, contract drafting, corporate agreements, dispute matters, and regulatory submissions — ensuring your business stays protected and well-advised at every step. Our Services Include:
- Liaisoning and Representation:
- Representing before NCLT under the Companies Act and under Insolvency and Bankruptcy Code.
- Merger/Amalgamation, demerger and restructuring of companies.
- Dealing with matters of oppression and mismanagement and other corporate disputes.
- Representing before Regional Director, ROC and other quasi judicial authorities on company law related matters
- Appearing for Trademark Objection
- Revival of strike off Companies
2. CSR Consultancy
- Drafting of CSR Policy
- Advising and implementation of CSR Projects
3. ESOP and Sweat Equity:
- Formulation and Implementation ESOP / Sweat Equity Schemes
4. POSH:
- Formulation and Implementation POSH Policy
5. Trademark
- Application for Registration of Trademarks.
- Reply for Trademark Objection.
- Trademark Hearing.
6. Other Services
- Legal Opinion on corporate law related matters.
- Drafting and vetting of Shareholders Agreement, Share Subscription Agreement and Foreign Collaboration Agreement, Scheme of Merger/Amalgamation.
- Drafting of various contract, agreement and memorandum of understandings.
- Legal Due Diligence
- Advisory and Co-ordination for IPO
- Raising Private Equity
Ready to secure your business with robust compliance and ethical governance?
Partner with DSV & Associates – one of the leading CS firms in Pune delivering trusted secretarial, legal, and corporate governance support.
From incorporation to advisory, we walk with you at every business milestone.
Let us simplify compliance and empower your growth.
