M V Y & Associates Punjab| Chandigarh | Himachal Pradesh
Chartered Accountants

Corporate Governance Services

Corporate governance refers to a combination of laws, regulations, procedures, implicit rules and voluntary practices which help companies to  perform efficiently and maximize long term value for shareholders and at the same time looking after the interests of other stakeholders like buyers, government, society at large etc. Lenders whether national or international, also look for them for taking exposure in any corporate. SEBI and listing agreements of various stock exchanges require that the requirements of corporate governance are duly complied with. 

     M V Y & Assciates' services include  :  

  • Specialist in Company Incorporatoin like Private Limited, Public Limited, One Person Comany, Open of a LLP under LLP Act, 2008 at less time
  • Filing ADT-1 form With ROC and other related forms
  • Get Help to Wind Up Any Company in easy steps, Short duration and at less cost 
  • Periodic monitoring through internal audit and timely reporting of any mistake in Accounting and Taxation 
  • Convening Board Meetings both physically or via Video Conferencing for a Company and circulating minutes;
  • Organising Annual General Meetings for a Company;
  • Filing of annual accounts AOC-4 and undertaking all the statutory filings like MGT-7, MGT-14 etc;
  • Maintenance and keeping of statutory registers and minute books;
  • Assistance in the implementation of Corporate Social Responsibility in compliance with the provisions of the Companies Act 2013;
  • Assistance in the compliances relating to constitution of Board of Directors, Independent Directors, Women Directors, small shareholders Directors, Audit Committee, Remuneration and Grievance Committee;
  • Convening and holding extraordinary shareholder meetings connected with event-based activities and project work and circulating minutes;
  • Assistance in major the constitutional changes in the Companies such as change of Company name, registered offices, business objects, financial year, increase/decrease of registered share capital or any other change as required from time to time;
  • Conducting due diligence on a company or generating any other specific search reports in respect of the Companies as required from time to time;
  • Incorporation of any group company, branch establishments, project office;
  • Providing complete company advisory and transactional services for amalgamation, reconstruction, reorganization and winding up of companies.
  • Assistance in the share transfers and share issues in the form of Private placement/Right Issues/Sweat Equity/ESOPs etc.;
  • Provide Sufficient number of Independent directors on the Board.
  • Participation in board meetings.
  • Resolutions for Shareholder Grievances cum Communication
  • Consultation on Payment of dividends and interest;
  • Issuing documentation regarding rights and capitalization issues;
  • General Shareholder relations and Relation with institutional shareholders, Shareholder Monitoring
  • Corporate Governance, Reviewing developments in corporate governance
  • Advising and assisting the directors with respect to their duties, responsibilities and compliance
  • Listed companies compliance-Annually, Half yearly, Event based

 


Notifications/Circulars

14/01/2021
Clarification on spending of CSR funds for Awareness & public outreach on COVID-19 Vaccination programme
CBIC amends Jurisdiction of Commissioner Appeals for New Delhi & Mumbai
12/01/2021
CBDT rejects all representations for Extension of Due Dates
08/01/2021
Risk Based Internal Audit (RBIA) Framework – Strengthening Governance arrangements
06/01/2021
Operationalisation of Payments Infrastructure Development Fund (PIDF) Scheme
Introduction of Legal Entity Identifier for Large Value Transactions in Centralised Payment Systems
24/12/2020
Central Goods and Services Tax (Fourteenth Amendment) Rules, 2020
Waiver of late fee for FORM GSTR-4 filing in UT of Ladakh for FY 2019-20
Govt notifies 9 Sections of Finance Act, 2020 wef 1st January 2021